Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Номера отчетов
148
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 июля 2021 Четверг. 13:33:39 UTC
тип
blackmail scam
Мошенник / обидчик
78-1-32-154.adsl.net.t-com.hr
страна
United States
описание
Blah, blah, blah, I hacked your system, I'm gonna blackmail you, give me bitcoin... <SNIP> 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. Take care.
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2021 Четверг. 13:15:41 UTC
тип
ransomware
Мошенник / обидчик
Zero Day ransomeware
страна
United States
описание
Same email as listed by the others. Blackmail scam demanding 1650 US dollars via bitcoin or they'll share the video with the world.
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2021 Четверг. 12:22:20 UTC
тип
ransomware
Мошенник / обидчик
unknowen
страна
Australia
описание
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2021 Четверг. 11:56:41 UTC
тип
blackmail scam
Мошенник / обидчик
Important Updates
страна
Turkey
описание
"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. ... During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. ... For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. ... 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 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. ...You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ The fee is non negotiable, to be transferred within 2 business days. ...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. " Looked like was sent from my own mail address. This is kinda getting old tbh.
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2021 Четверг. 11:03:00 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed - 200.80.158.45.static.telmex.net.ar ([200.80.158.45]:19857)
страна
United States
описание
Says they used a zero day virus on my machine. The usual give me bitcoin or I'll release your files.
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2021 Четверг. 05:45:32 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Threatens to release my personal data if I don't send them money.
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2021 Четверг. 03:47:22 UTC
тип
ransomware
Мошенник / обидчик
idk
страна
United States
описание
They want me to pay pay $1,650
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2021 Четверг. 02:29:58 UTC
тип
sextortion
Мошенник / обидчик
no name provided
страна
United States
описание
Maybe from a Chegg breach in 2018 not sure ------- 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. ... (shortened)
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2021 Четверг. 00:43:27 UTC
тип
ransomware
Мошенник / обидчик
he used bitcoin
страна
Canada
описание
this bitch ass nigga
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2021 Четверг. 00:43:26 UTC
тип
ransomware
Мошенник / обидчик
he used bitcoin
страна
Canada
описание
this bitch ass nigga
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 22:10:27 UTC
тип
blackmail scam
Мошенник / обидчик
??????
страна
United States
описание
They emailed me from my own account stating that they had been listening and watching for a time. They demanded money in exchange for not leaking information and images of me.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 20:54:52 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
United States
описание
They told me that if I don’t send them $1650 in bitcoin, then they “ will leak the most damaging content to your contacts and post it to a public tube for perverts to explore.”
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 19:02:59 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email address
страна
United Kingdom
описание
I am sorry to inform you that your device was compromised. ----- 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. ----- 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 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. ----
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 18:11:05 UTC
тип
blackmail scam
Мошенник / обидчик
zero day
страна
Canada
описание
dumbass nigga tried to get my money😂
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 17:30:14 UTC
тип
ransomware
Мошенник / обидчик
N/a
страна
United States
описание
They used my email to send me an “important update”. Stating they have info about me and asking me to send Bitcoin to them.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 16:57:09 UTC
тип
sextortion
Мошенник / обидчик
Spoofed as myself
страна
Brazil
описание
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. I only care about getting paid.: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 16:04:31 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 16:03:33 UTC
тип
sextortion
Мошенник / обидчик
sent using my own email
страна
Canada
описание
Scammer claims to have webcam footage of me and compromising text messages that they will make public if I do not send them their money. Oddly they did not attempt to intimidate me by telling me my password.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 15:47:56 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 15:46:44 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта