Cryptscam Abuse Explorer

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Numero di report
148
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 luglio 2021 martedì. 03:43:32 UTC
tipo
blackmail scam
abusatore/scammer
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Stato/Paese
United States
testo
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
12 luglio 2021 lunedì. 20:14:33 UTC
tipo
blackmail scam
abusatore/scammer
email address spoof and blackmail
Stato/Paese
United States
testo
email address spoof and blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
12 luglio 2021 lunedì. 18:59:27 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Ransomware using a spoofed email address.
fonte dei dati
bitcoinabuse
Url del sito
data
12 luglio 2021 lunedì. 13:31:40 UTC
tipo
sextortion
abusatore/scammer
Phishing emails
Stato/Paese
United States
testo
BItcoin extortion
fonte dei dati
bitcoinabuse
Url del sito
data
12 luglio 2021 lunedì. 08:23:49 UTC
tipo
sextortion
abusatore/scammer
Spoofed e-mail
Stato/Paese
Sweden
testo
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 luglio 2021 domenica. 14:33:13 UTC
tipo
ransomware
abusatore/scammer
Received: from [105.66.7.119]
Stato/Paese
Canada
testo
same sextortion ransomware stupidity-how come this one has had 2 pay to them? the whole planet should know this is a scam
fonte dei dati
bitcoinabuse
Url del sito
data
11 luglio 2021 domenica. 08:39:52 UTC
tipo
blackmail scam
abusatore/scammer
Email address
Stato/Paese
United States
testo
Blackmail me
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2021 sabato. 22:09:07 UTC
tipo
blackmail scam
abusatore/scammer
Idiot
Stato/Paese
United States
testo
Spoofed email. Asked for BTC payment.
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2021 sabato. 21:13:28 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
United States
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 – it works that simple.
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2021 sabato. 17:38:09 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Typical blackmail threat.
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2021 sabato. 15:20:47 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2021 sabato. 14:12:05 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Attempt to extort cash with menaces
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2021 sabato. 12:51:12 UTC
tipo
blackmail scam
abusatore/scammer
anonymous blackmail scam
Stato/Paese
United States
testo
Standard alleged compromised system scam
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2021 sabato. 06:58:46 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
They claimed that they had my searches, text messages, and my camera and microphone hacked so they could sell my stuff to a public hub for perverts to see , i am a minor so this scared me
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2021 sabato. 06:34:22 UTC
tipo
ransomware
abusatore/scammer
Not sure exactly
Stato/Paese
United States
testo
Sent me a basic ransomware email
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2021 sabato. 03:22:02 UTC
tipo
blackmail scam
abusatore/scammer
They sent it to me via my email.
Stato/Paese
South Korea
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 have no intention of destroying your reputation or life, but only if I get paid. I only care about getting paid. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 luglio 2021 venerdì. 22:07:24 UTC
tipo
sextortion
abusatore/scammer
don't know
Stato/Paese
Israel
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. ... 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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 luglio 2021 venerdì. 21:14:31 UTC
tipo
ransomware
abusatore/scammer
spoof of my school email
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. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
09 luglio 2021 venerdì. 20:14:05 UTC
tipo
blackmail scam
abusatore/scammer
Unknown, hacked email
Stato/Paese
United States
testo
Blackmail scam from unknown user, they want money transferred to their Bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
09 luglio 2021 venerdì. 18:04:55 UTC
tipo
ransomware
abusatore/scammer
Unknown, hacked Gmail
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.
fonte dei dati
bitcoinabuse
Url del sito