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
08 luglio 2021 giovedì. 13:33:39 UTC
tipo
blackmail scam
abusatore/scammer
78-1-32-154.adsl.net.t-com.hr
Stato/Paese
United States
testo
Blah, blah, blah, I hacked your system, I'm gonna blackmail you, give me bitcoin... <SNIP> 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
08 luglio 2021 giovedì. 13:15:41 UTC
tipo
ransomware
abusatore/scammer
Zero Day ransomeware
Stato/Paese
United States
testo
Same email as listed by the others. Blackmail scam demanding 1650 US dollars via bitcoin or they'll share the video with the world.
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 12:22:20 UTC
tipo
ransomware
abusatore/scammer
unknowen
Stato/Paese
Australia
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
08 luglio 2021 giovedì. 11:56:41 UTC
tipo
blackmail scam
abusatore/scammer
Important Updates
Stato/Paese
Turkey
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. ... 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. ... 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. ...You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. ...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. " Looked like was sent from my own mail address. This is kinda getting old tbh.
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 11:03:00 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed - 200.80.158.45.static.telmex.net.ar ([200.80.158.45]:19857)
Stato/Paese
United States
testo
Says they used a zero day virus on my machine. The usual give me bitcoin or I'll release your files.
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 05:45:32 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Threatens to release my personal data if I don't send them money.
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 03:47:22 UTC
tipo
ransomware
abusatore/scammer
idk
Stato/Paese
United States
testo
They want me to pay pay $1,650
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 02:29:58 UTC
tipo
sextortion
abusatore/scammer
no name provided
Stato/Paese
United States
testo
Maybe from a Chegg breach in 2018 not sure ------- 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. ... (shortened)
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 00:43:27 UTC
tipo
ransomware
abusatore/scammer
he used bitcoin
Stato/Paese
Canada
testo
this bitch ass nigga
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2021 giovedì. 00:43:26 UTC
tipo
ransomware
abusatore/scammer
he used bitcoin
Stato/Paese
Canada
testo
this bitch ass nigga
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 22:10:27 UTC
tipo
blackmail scam
abusatore/scammer
??????
Stato/Paese
United States
testo
They emailed me from my own account stating that they had been listening and watching for a time. They demanded money in exchange for not leaking information and images of me.
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 20:54:52 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
They told me that if I don’t send them $1650 in bitcoin, then they “ will leak the most damaging content to your contacts and post it to a public tube for perverts to explore.”
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 19:02:59 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email address
Stato/Paese
United Kingdom
testo
I am sorry to inform you that your device was compromised. ----- 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. ----- 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 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
07 luglio 2021 mercoledì. 18:11:05 UTC
tipo
blackmail scam
abusatore/scammer
zero day
Stato/Paese
Canada
testo
dumbass nigga tried to get my money😂
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 17:30:14 UTC
tipo
ransomware
abusatore/scammer
N/a
Stato/Paese
United States
testo
They used my email to send me an “important update”. Stating they have info about me and asking me to send Bitcoin to them.
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 16:57:09 UTC
tipo
sextortion
abusatore/scammer
Spoofed as myself
Stato/Paese
Brazil
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. I only care about getting paid.: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 16:04:31 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
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
07 luglio 2021 mercoledì. 16:03:33 UTC
tipo
sextortion
abusatore/scammer
sent using my own email
Stato/Paese
Canada
testo
Scammer claims to have webcam footage of me and compromising text messages that they will make public if I do not send them their money. Oddly they did not attempt to intimidate me by telling me my password.
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 15:47:56 UTC
tipo
ransomware
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 15:46:44 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. 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.
fonte dei dati
bitcoinabuse
Url del sito