Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
48
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 января 2022 Воскресенье. 12:56:43 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
Finland
описание
Claims to have taken over my computer and asks for money for sensitive content.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 12:51:26 UTC
тип
blackmail scam
Мошенник / обидчик
Bitcoin supports numerous abusers
страна
United States
описание
Blackmail Scammer wants $1,700 in exchange for it's numerous claims of hacking my computer system.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 01:30:26 UTC
тип
ransomware
Мошенник / обидчик
Cryptonation
страна
United States
описание
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 01:05:24 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
"That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me....." Dude wants $1700 as a "consulting fee". I've had these before
source
bitcoinabuse
Адрес сайта
Дата
02 января 2022 Воскресенье. 00:24:55 UTC
тип
sextortion
Мошенник / обидчик
Mine they think that's clever
страна
United Kingdom
описание
Typical "we've hacked your device" bollocks
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 22:12:46 UTC
тип
blackmail scam
Мошенник / обидчик
102.143.227.218
страна
Canada
описание
scam bitcoin
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 22:07:32 UTC
тип
sextortion
Мошенник / обидчик
Unknown Scammer
страна
Australia
описание
You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send. There is more to it, but I have listed just a few reasons for you to understand how serious this is. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 21:45:41 UTC
тип
sextortion
Мошенник / обидчик
No name available
страна
United States
описание
Sent email claiming to posses pornographic material and will release it unless 1700 usd is pain
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 20:32:50 UTC
тип
sextortion
Мошенник / обидчик
182.186.37.207
страна
Japan
описание
Typical sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 18:17:02 UTC
тип
ransomware
Мошенник / обидчик
Originated at 170.254.29.32
страна
United States
описание
Claims malware was installed from a website. --- To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 17:31:31 UTC
тип
ransomware
Мошенник / обидчик
Cryptonation
страна
United States
описание
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 17:28:09 UTC
тип
ransomware
Мошенник / обидчик
Cryptonation
страна
United States
описание
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 11:18:10 UTC
тип
blackmail scam
Мошенник / обидчик
13ToomuZobLywvaJgkeshSELKPRyBAnXHh
страна
France
описание
Received:from 89-64-37-203.dynamic.chello.pl (89-64-37-203.dynamic.chello.pl [89.64.37.203]) Subject:Do You Do Any of These Embarrassing Things?
source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 06:20:12 UTC
тип
blackmail scam
Мошенник / обидчик
They only gave a bit coin wallet address
страна
United States
описание
This is what it said……. I am sorry to inform you but your device was hacked.

That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.
A complicated software that requires precise skills that I posess.
This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected.
You only had to visit a website to be infected, and unfortunately for you it's that simple for me.

You were not targeted, but just became one of the many unlucky people who got hacked through that webpage.
All of this happened in August. So I’ve had enough time to collect the information.

I think you already know what is going to happen next.
For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send.
There is more to it, but I have listed just a few reasons for you to understand how serious this is.

To be clear, my software controlled your camera and microphone as well.
It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.

I’ve been waiting enough and have decided that it’s time to put an end to this.
Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting.
Your privacy stays untouched, if I get the payment.
Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view.

You and I understand how damaging this will be to you, it's not that much money to keep your privacy.

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.

source
bitcoinabuse
Адрес сайта
Дата
01 января 2022 Суббота. 02:15:56 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail
страна
United States
описание
" I have made a few pornhub worthy videos with you as a lead actor. " Ha ha ha ha ha. Typical blackmail garbage.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 23:59:51 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Ransomeware
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 15:56:16 UTC
тип
blackmail scam
Мошенник / обидчик
Zero Click vulnerability
страна
United States
описание
Claiming they hacked me and have videos that they will send to my friends and family.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 15:49:52 UTC
тип
blackmail scam
Мошенник / обидчик
Zero Click vulnerability
страна
Argentina
описание
I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. I've been waiting enough and have decided that it's time to put an end to this. Here is my offer. Let's name this a 'consulting fee' I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. 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 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 13ToomuZobLywvaJgkeshSELKPRyBAnXHh The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement 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 and have a good day.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 15:23:14 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
your device through a website.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2021 Пятница. 15:02:22 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
they used Zero Click vulnerability to hack my device! OH MY sounds scary!
source
bitcoinabuse
Адрес сайта