Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Numero di report
138
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 luglio 2021 domenica. 15:45:58 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Ransom zero day
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 15:01:30 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. ..... ..... 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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 14:03:55 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [140.213.187.118] (unknown [140.213.187.118])
Stato/Paese
United States
testo
just another scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 13:23:21 UTC
tipo
ransomware
abusatore/scammer
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Stato/Paese
Turkey
testo
Same as the others posted here. İt uses my own email address as sender.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 13:05:16 UTC
tipo
ransomware
abusatore/scammer
受信者を偽装
Stato/Paese
Japan
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 12:19:52 UTC
tipo
ransomware
abusatore/scammer
None given
Stato/Paese
United States
testo
Same old threat… supposedly took control of my computer, camera, etc. wants money to keep from releasing videos.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 11:39:08 UTC
tipo
blackmail scam
abusatore/scammer
i dont know
Stato/Paese
Finland
testo
i got email, (sender was my own email address). 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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS 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
25 luglio 2021 domenica. 10:11:19 UTC
tipo
ransomware
abusatore/scammer
daum mail
Stato/Paese
South Korea
testo
mail fishing
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 09:54:44 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United Kingdom
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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS 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 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
25 luglio 2021 domenica. 06:36:13 UTC
tipo
sextortion
abusatore/scammer
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Stato/Paese
United Kingdom
testo
As per previous respondents. At least people are getting wise to this type of pathetic attempt at extortion - at time of writing this loser has received zero BTC for his/her trouble
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 06:27:18 UTC
tipo
blackmail scam
abusatore/scammer
Me to me
Stato/Paese
United States
testo
It was an email sent by me to me which it said . And also is was threatening and asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 04:30:28 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Canada
testo
Clamins to have collected personal information through a virus(" 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."). Threatens to release the data to your personal contacts and post it online. They want a "consulting fee" to delete the media content they have been collecting. "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: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS 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
25 luglio 2021 domenica. 03:44:38 UTC
tipo
ransomware
abusatore/scammer
Some skid from a hackforum
Stato/Paese
Canada
testo
Mandem took a small hackthebox course now thinks mans the king of the world, modifying headers dont make you a bloody hacker dumbass. Anyways don’t believe this scam, mandem just dumb LOL! Contact your organization admin and have them fix their FACKIN email security.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 02:31:26 UTC
tipo
ransomware
abusatore/scammer
Spot
Stato/Paese
Japan
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2021 domenica. 02:20:39 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Japan
testo
Send email for yourself
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2021 sabato. 22:29:36 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous emailer
Stato/Paese
United States
testo
email sent from my own address using modified headers. demanded 1650 USD in BTC
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2021 sabato. 19:44:11 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2021 sabato. 19:27:54 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
United Kingdom
testo
Blackmail attempt via email
fonte dei dati
bitcoinabuse
Url del sito