Cryptscam Abuse Explorer

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Адрес кошелька
1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe
Номера отчетов
39
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 января 2022 Четверг. 06:00:42 UTC
тип
sextortion
Мошенник / обидчик
Dont know
страна
Finland
описание
Sextortion via email
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2021 Суббота. 20:24:01 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
Nigeria
описание
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2021 Суббота. 15:35:06 UTC
тип
ransomware
Мошенник / обидчик
no email address (my own one spoofed)
страна
Netherlands
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. [...] My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2021 Четверг. 12:18:04 UTC
тип
blackmail scam
Мошенник / обидчик
Do You Do Any of These Embarrassing Things?
страна
India
описание
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2021 Среда. 08:59:50 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
Nigeria
описание
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2021 Среда. 05:46:18 UTC
тип
blackmail scam
Мошенник / обидчик
n/a
страна
Australia
описание
1KB6Z5J6Z6etx2J3AhWrEcUGyVUcBw9Rpe = criminal's address.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2021 Среда. 03:53:18 UTC
тип
blackmail scam
Мошенник / обидчик
Unsure, email claimed it was Zero Click?
страна
United States
описание
I received an email from my own email address that claimed my device had been hacked and information was collected about me and was ready to be released unless I paid a ransom. I did not pay it, but I figured it was best to report the wallet address.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2021 Пятница. 15:40:57 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Ukraine
описание
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2021 Четверг. 14:18:53 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Tradestation
страна
United States
описание
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2021 Среда. 16:52:54 UTC
тип
ransomware
Мошенник / обидчик
N/A
страна
United States
описание
Email from domain threatening release of personal and private details, "requiring" payment of $1,650 USD.
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2021 Суббота. 19:55:50 UTC
тип
sextortion
Мошенник / обидчик
183.82.102.85.actcorp.in
страна
United States
описание
Blah Blah Zero day
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2021 Пятница. 20:36:29 UTC
тип
sextortion
Мошенник / обидчик
spoofed my email address
страна
United States
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. 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
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2021 Пятница. 20:16:22 UTC
тип
blackmail scam
Мошенник / обидчик
Bitcoin blackmail
страна
Australia
описание
IP 105.9.110.54 Geo location - Western Cape Kraaifontein, South Africa
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2021 Пятница. 20:09:18 UTC
тип
blackmail scam
Мошенник / обидчик
Zero Click vulnerability
страна
Australia
описание
"Do You Do Any of These Embarrassing Things?" 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...
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2021 Пятница. 06:50:36 UTC
тип
ransomware
Мошенник / обидчик
other
страна
Nigeria
описание
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2021 Пятница. 05:40:02 UTC
тип
ransomware
Мошенник / обидчик
report scam
страна
Nigeria
описание
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2021 Пятница. 04:43:46 UTC
тип
blackmail scam
Мошенник / обидчик
email scam
страна
United States
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.....
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2021 Четверг. 19:28:12 UTC
тип
ransomware
Мошенник / обидчик
Message sent from your own mail
страна
Canada
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.
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2021 Четверг. 17:44:44 UTC
тип
blackmail scam
Мошенник / обидчик
Sent by my own spoofed email
страна
Canada
описание
Email blackmail scam "I am sorry to inform you but your device was hacked."
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2021 Четверг. 15:37:29 UTC
тип
ransomware
Мошенник / обидчик
spoofed
страна
United States
описание
Sorry to inform you
source
bitcoinabuse
Адрес сайта