Cryptscam Abuse Explorer

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Indirizzo wallet
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Numero di report
148
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 novembre 2021 sabato. 03:21:16 UTC
tipo
ransomware
abusatore/scammer
Zero Day vulnerability
Stato/Paese
Canada
testo
Some gae ass bitch thought it was a good idea to steal a teen's info and 'threaten' him and spill his info when I have nothing to share but some bad marks.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2021 mercoledì. 12:05:18 UTC
tipo
ransomware
abusatore/scammer
idfk
Stato/Paese
United States
testo
some poor ass idiot with no hacking skills ain't gettin my money
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2021 martedì. 00:05:02 UTC
tipo
blackmail scam
abusatore/scammer
key logger silent installation
Stato/Paese
Nigeria
testo
Hacked into our registrar's email and threatened to expose online history, lurid videos and pictures. Claimed he has installed a monitor to track all that happens on the laptop.
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2021 venerdì. 01:10:53 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
Deadass a copy and paste prompt demanding money or he's gonna show my internet history and my yummy nut vids that I know he loved watching. He doesnt have shit dont fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2021 venerdì. 00:03:16 UTC
tipo
blackmail scam
abusatore/scammer
Not sure
Stato/Paese
New Zealand
testo
Idiot who thinks blackmailing is a personaility trait
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 21:54:58 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Pay us money or we will release your search history, blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 16:37:32 UTC
tipo
ransomware
abusatore/scammer
Scam
Stato/Paese
Nigeria
testo
I lost over $12000 however i was able to get all my money back through fundsrecovery,online. if you are a victim of online scam please contact fundsrecovery,online to get all your money back immediately.. (fundsrecovery,online)
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 14:37:19 UTC
tipo
ransomware
abusatore/scammer
him
Stato/Paese
United States
testo
same as everyone else! i feel for whoever sent this dummy money
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2021 lunedì. 02:04:52 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Unknown
Stato/Paese
Australia
testo
He used a "Zero Day vulnerability". He said he got my browser history and all of my details and files. He demanded 1650 USD in bitcoin and said he would leak my personal information online.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 06:20:39 UTC
tipo
blackmail scam
abusatore/scammer
He used the preys email ig you could say it was an email through people's personal school email
Stato/Paese
United States
testo
Hacked into school database to collect money from students blackmailed them if they didnt cooperate. Everything was exchanged through the school emails.
fonte dei dati
bitcoinabuse
Url del sito
data
23 luglio 2021 venerdì. 05:53:53 UTC
tipo
blackmail scam
abusatore/scammer
unknown email address
Stato/Paese
United States
testo
I am sorry to inform you that your device was compromised. I have used a Zero Day vulnerability with a special code to infect your device through a website. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care.
fonte dei dati
bitcoinabuse
Url del sito
data
20 luglio 2021 martedì. 14:27:31 UTC
tipo
ransomware
abusatore/scammer
dont know
Stato/Paese
United States
testo
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid.
fonte dei dati
bitcoinabuse
Url del sito
data
19 luglio 2021 lunedì. 05:48:07 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email from myself
Stato/Paese
Australia
testo
"I am very skilled and I have hacked you, send me money or I will post your nut videos to pedos"
fonte dei dati
bitcoinabuse
Url del sito
data
18 luglio 2021 domenica. 22:06:59 UTC
tipo
blackmail scam
abusatore/scammer
No idea, had access to old email of mine
Stato/Paese
United Kingdom
testo
the whole copy and paste "I have a specific set of skills, I have seen you masturbate, pay me money" thing
fonte dei dati
bitcoinabuse
Url del sito
data
18 luglio 2021 domenica. 05:10:23 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email
Stato/Paese
United States
testo
For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. It was just about right timing for me to get you privacy violated. I’ve been waiting enough and have decided that it’s time to put an end to this. So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ. The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care.
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2021 venerdì. 09:05:46 UTC
tipo
sextortion
abusatore/scammer
Anon
Stato/Paese
Switzerland
testo
Claiming a hack of my device, telling me that all my data is on his hard drive, then asking for 'consulting fee' for deletion. Extortion and a scam.
fonte dei dati
bitcoinabuse
Url del sito
data
14 luglio 2021 mercoledì. 11:49:54 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam from my own email
Stato/Paese
Ukraine
testo
same as others above
fonte dei dati
bitcoinabuse
Url del sito
data
14 luglio 2021 mercoledì. 01:32:02 UTC
tipo
sextortion
abusatore/scammer
X-Mailer: Hdgicts ylceodn
Stato/Paese
United States
testo
$1650 bitcoin sextortion spam originating from India IP 223.187.65.197 -- Subject: Important Updates Date: 6 Jul 2021 15:32:49 +0400 X-Mailer: Hdgicts ylceodn I am sorry to inform you that your device was compromised. <snip> So here is my offer. I need a consulting fee to delete the media content I have been collecting. Your privacy stays untouched, if I get paid. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I understand how damaging this will be for you, and amount is not that big for you to keep your privacy. Please dont blame me – we all have different ways of making a living. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care.
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2021 martedì. 18:11:28 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is.
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2021 martedì. 08:03:06 UTC
tipo
ransomware
abusatore/scammer
Darknet
Stato/Paese
Netherlands
testo
I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you
fonte dei dati
bitcoinabuse
Url del sito