Cryptscam Abuse Explorer

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Numero di report
148
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 luglio 2021 martedì. 21:10:11 UTC
tipo
blackmail scam
abusatore/scammer
zero day scam
Stato/Paese
United States
testo
1650 btc or they threaten to release personal info
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 19:08:32 UTC
tipo
sextortion
abusatore/scammer
Email Scam
Stato/Paese
United States
testo
Scammer/Sender spoofs the email from the recipient's email address to make it look like the recipient's email has been compromised.
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 16:40:35 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. 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. 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. 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. WTF is this!!!!
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 16:01:08 UTC
tipo
ransomware
abusatore/scammer
email blast
Stato/Paese
United States
testo
zero day attach, lol 1650 US dollar consulting fee!
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 14:39:29 UTC
tipo
blackmail scam
abusatore/scammer
b141b9be.virtua.com.br (b141b9be.virtua.com.br [177.65.185.190]
Stato/Paese
United States
testo
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. 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. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 14:00:03 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
fake blackmail blast
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 13:23:55 UTC
tipo
blackmail scam
abusatore/scammer
Likely some troll in North Korea
Stato/Paese
United States
testo
Same old claim to have hacked the computer and taken control of video, blah, blah, blah.
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 11:42:29 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Email was sent saying we owe $1,650 paid in bitcoin to the address given or else all of our data will be exposed, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 10:59:31 UTC
tipo
ransomware
abusatore/scammer
Zero Day
Stato/Paese
United States
testo
Claimed they have hacked my computer.
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 07:13:02 UTC
tipo
blackmail scam
abusatore/scammer
Zero Day
Stato/Paese
United States
testo
same as blackmail listed below
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 06:34:40 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email (used my address), 0-Day software
Stato/Paese
United States
testo
Trying to blackmail me with my SCHOOL account, same email as everyone else
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 04:04:22 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Egypt
testo
Stupid blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 02:25:23 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
New Zealand
testo
Received an email stating that my web history, camera, microphone and other info was in the possession of the hacker and that info would be sent to all my contacts if demanded for US$1,650 in Bitcoin was not met.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 23:05:35 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Zero day ransom
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 23:02:23 UTC
tipo
sextortion
abusatore/scammer
none provided
Stato/Paese
United States
testo
spoofed email (my own) claiming they exploited a zero day and monitored all my activity, demand 1650 BTC to the reported address
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 22:37:05 UTC
tipo
blackmail scam
abusatore/scammer
used my 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... bla bla bla..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. this weirdo sent it to my SCHOOL email.. its funny though because i don't even know how to use bitcoin.. hell, i don't even have a bank account yet.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 21:51:37 UTC
tipo
ransomware
abusatore/scammer
Spoof 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 21:45:28 UTC
tipo
ransomware
abusatore/scammer
IP = 105.209.225.71; helo=105-209-225-71.access.mtnbusiness.co.za;
Stato/Paese
Ukraine
testo
I am sorry to inform you that your device was compromised.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 20:54:56 UTC
tipo
blackmail scam
abusatore/scammer
came from my own email address
Stato/Paese
United States
testo
Asking for Bitcoin payment so my personal information is not released
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 19:41:11 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
Canada
testo
Asking for 1600 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito