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
05 luglio 2021 lunedì. 19:21:02 UTC
tipo
blackmail scam
abusatore/scammer
Email attempt, using my own address
Stato/Paese
United States
testo
Claimed to have hacked my device and taken sexually explicit photos from it. Demanded $1650 or it would be published.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 18:40:34 UTC
tipo
blackmail scam
abusatore/scammer
Using Zero Day
Stato/Paese
United States
testo
Using blackmnail spam, from my school's gmail account
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 18:15:33 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed as my email
Stato/Paese
Canada
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 17:51:42 UTC
tipo
blackmail scam
abusatore/scammer
Zero day
Stato/Paese
United States
testo
Uses “zero day software”
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 15:52:46 UTC
tipo
blackmail scam
abusatore/scammer
none given
Stato/Paese
Germany
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. ... 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
05 luglio 2021 lunedì. 15:34:05 UTC
tipo
blackmail scam
abusatore/scammer
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Stato/Paese
Spain
testo
Mail sent from my own email address to myself asking for money to avoid having sensible personal data spread.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 15:22:29 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
Subject: Important Updates. 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
05 luglio 2021 lunedì. 15:20:41 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
Subject: Important Updates. 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
05 luglio 2021 lunedì. 14:50:51 UTC
tipo
ransomware
abusatore/scammer
from my own email address
Stato/Paese
United States
testo
balabala... 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 14:41:13 UTC
tipo
blackmail scam
abusatore/scammer
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Stato/Paese
Canada
testo
Theyre blackmailing me
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 14:39:03 UTC
tipo
blackmail scam
abusatore/scammer
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
Stato/Paese
United States
testo
More Blah, Blah, Blah....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. etc. etc. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 14:37:56 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 14:17:05 UTC
tipo
ransomware
abusatore/scammer
[unknown]
Stato/Paese
United States
testo
the usual garbage: "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", et cetera et cetera
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 14:08:49 UTC
tipo
blackmail scam
abusatore/scammer
Unknown email account spoofing as my own
Stato/Paese
Mauritius
testo
email blackmail received threatening to disclose browsing history and upload compromising data on the net
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 13:46:56 UTC
tipo
sextortion
abusatore/scammer
No name given
Stato/Paese
Canada
testo
An email has been sent to many employees using a spoof of their own email address claiming there information has been collected over months and to pay 1650USD in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 13:36:44 UTC
tipo
blackmail scam
abusatore/scammer
unknown/spoof
Stato/Paese
United Kingdom
testo
Says device was compromised using a "Zero Day vulnerability". Threatening to post things online if a "non-negotiable" bitcoin sum isnt paid.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 13:32:56 UTC
tipo
blackmail scam
abusatore/scammer
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Stato/Paese
Singapore
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. 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. 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 13:19:14 UTC
tipo
blackmail scam
abusatore/scammer
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Stato/Paese
United States
testo
they are saying they will leak my information and private stuff. they are stalking me and if you won’t help i’ll do something myself
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 13:15:44 UTC
tipo
blackmail scam
abusatore/scammer
Moron
Stato/Paese
United Kingdom
testo
Usual lame scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2021 lunedì. 12:59:06 UTC
tipo
ransomware
abusatore/scammer
Myself
Stato/Paese
United Kingdom
testo
same as other
fonte dei dati
bitcoinabuse
Url del sito