Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 июня 2022 Вторник. 19:03:54 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
28 июня 2022 Вторник. 17:55:30 UTC
тип
other
Мошенник / обидчик
mail extortion
страна
United States
описание
mail extortion
source
bitcoinabuse
Адрес сайта
Дата
19 мая 2022 Четверг. 19:09:49 UTC
тип
ransomware
Мошенник / обидчик
extortion mail
страна
United States
описание
extortion mail
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2021 Четверг. 22:06:25 UTC
тип
sextortion
Мошенник / обидчик
Received: from [37.111.210.31] (port=64399)
страна
United States
описание
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars).
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2021 Четверг. 21:56:15 UTC
тип
sextortion
Мошенник / обидчик
Received: from [187.252.206.18] (port=43294 helo=187.252.206.18.cable.dyn.cableonline.com.mx)
страна
United States
описание
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2021 Четверг. 19:48:30 UTC
тип
sextortion
Мошенник / обидчик
Received: from [27.59.123.192] (port=18535)
страна
United States
описание
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2021 Четверг. 19:46:28 UTC
тип
sextortion
Мошенник / обидчик
Received: from [41.92.109.199] (port=6963 helo=[41.92.55.130])
страна
United States
описание
Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal.
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2021 Среда. 22:50:04 UTC
тип
other
Мошенник / обидчик
mail extortion
страна
United States
описание
mail extortion
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2021 Вторник. 18:15:16 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
United States
описание
Hello, I'm going to share important information with you. etc.
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2021 Вторник. 13:56:19 UTC
тип
sextortion
Мошенник / обидчик
1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu
страна
United States
описание
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life.
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2021 Вторник. 13:10:51 UTC
тип
sextortion
Мошенник / обидчик
Dirt Bag
страна
United States
описание
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. [They want $1600. There was a time when these idiots used to randomize the dollar amount.]
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2021 Вторник. 12:31:22 UTC
тип
blackmail scam
Мошенник / обидчик
Pegasus
страна
United States
описание
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I personally have no interest in them, but there are public websites, that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars). You need to send that amount here 1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu I will also clear your device from malware, and you keep living your life. Otherwise, shit will happen, etc…
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2021 Вторник. 04:42:58 UTC
тип
ransomware
Мошенник / обидчик
spoofed company email
страна
United States
описание
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I personally have no interest in them, but there are public websites, that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars). You need to send that amount here 1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu I will also clear your device from malware, and you keep living your life. Otherwise, shit will happen. ...cut...
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2021 Вторник. 02:39:45 UTC
тип
ransomware
Мошенник / обидчик
unknown.. they spoofed my own email as return address
страна
United States
описание
supposed phone hack / ransomware. piece of shit scam artist.
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2021 Вторник. 01:36:33 UTC
тип
sextortion
Мошенник / обидчик
used my email address
страна
United States
описание
My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I personally have no interest in them, but there are public websites, that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 0.035 Bitcoin (about 1600 US Dollars). You need to send that amount here 1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu I will also clear your device from malware, and you keep living your life. Otherwise, shit will happen. The fee is non negotiable, to be transferred within 2 business days. 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.
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2021 Вторник. 01:07:02 UTC
тип
sextortion
Мошенник / обидчик
1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu
страна
United States
описание
Hi! I masturbate and send spam out at the same time. I also am 500 pounds and on welfare. That's why I email out the spam. Please give me money and I may suck your dick too as I suck my own.
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2021 Вторник. 00:00:26 UTC
тип
ransomware
Мошенник / обидчик
Something about Pegasus, and your smart phone- more rubbish
страна
United States
описание
Oh you know, the same old, same old crap. Apparently my non existent smart phone has been infected by a Pegasus crash. I need to pay inside two days else she will publish all my details. Actually, it is identical in every way to the one I received three days ago. I didn't pay then, - so much for the 2 day threat. Just a bunch of opportunistic idiots, ignore it. Or read more here: https://aim2dchinabusinessnews.wordpress.com/2021/07/14/email-bitcoin-extortion-a-new-game/ What ever you do; don't panic, don't pay, it is bullshit
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2021 Понедельник. 22:05:25 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you. And by that I mean that I have collected your parts of your private life. My only goal is to make money. And I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it.
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2021 Понедельник. 21:45:52 UTC
тип
ransomware
Мошенник / обидчик
some fake email
страна
Canada
описание
this is a new twist - Hello, I'm going to share important information with you. Have you heard about Pegasus? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a “zero-click” attack, meaning you didn't even need to click on a malicious link for your phone to be infected. Pegasus is a malware that infects iPhones and Android devices and enables operator of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, Telegram and Signal. Blah blah blah - send bitcoin
source
bitcoinabuse
Адрес сайта