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
07 июля 2021 Среда. 15:37:52 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail scam
страна
South Korea
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.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 15:31:44 UTC
тип
blackmail scam
Мошенник / обидчик
“Important Updates”
страна
United States
описание
Threatened to exploit my privacy if I don’t send $1,650 to bitcoin. “ 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. 15:15:32 UTC
тип
ransomware
Мошенник / обидчик
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
страна
United States
описание
Black email send to my account and demond money.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 14:26:27 UTC
тип
blackmail scam
Мошенник / обидчик
email spoofing
страна
United Kingdom
описание
spoofing email address demanding money to be sent to certain btc address
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 14:07:52 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
Blackmail scam based on a fake "hack" claiming to have collected browsing history.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 13:22:32 UTC
тип
blackmail scam
Мошенник / обидчик
страна
India
описание
source
cryptscam
Адрес сайта
Дата
07 июля 2021 Среда. 13:19:45 UTC
тип
ransomware
Мошенник / обидчик
Important Updates
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. I only care about getting paid.: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 13:01:03 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Canada
описание
The abuser spoofed my email address, emailed me about my device being compromised. Then they tried to blackmail me. Telling me to transfer 1650 US Dollars, and if I don't, they’d send out all my personal information.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 12:20:15 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed sender
страна
United Kingdom
описание
Recieved by email claiming ransomware attack.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 11:34:48 UTC
тип
ransomware
Мошенник / обидчик
страна
Netherlands
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. 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. 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
cryptscam
Адрес сайта
Дата
07 июля 2021 Среда. 10:27:01 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
South Africa
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.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 09:06:29 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Received email claiming to have compromised my device and have all sorts of camera footage and personal information etc. Obviously nonsense but asking for 1650 USD to be paid to a bitcoin wallet.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 06:26:33 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
New Zealand
описание
Blackmail/Extorsion
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 06:18:24 UTC
тип
ransomware
Мошенник / обидчик
94.69.124.118
страна
United States
описание
Using ip: 94.69.124.118
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 04:28:50 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail
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
Дата
07 июля 2021 Среда. 04:25:36 UTC
тип
ransomware
Мошенник / обидчик
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
страна
India
описание
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. 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. 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
07 июля 2021 Среда. 04:09:59 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 02:57:34 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown, found in an email
страна
United States
описание
Email was sent using a proxy that spoofs my own email address, stating they had hacked my devices and had video of me masturbating. This is an obvious scam, and they are requesting $1,650 in bitcoin to that wallet address.
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 01:51:56 UTC
тип
blackmail scam
Мошенник / обидчик
c952ead8.virtua.com.br ([201.82.234.216])
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. 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 onl
source
bitcoinabuse
Адрес сайта
Дата
07 июля 2021 Среда. 01:00:49 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Email saying my device has been compromised and threatening to release media recorded from my webcam and mic without my knowledge or consent.
source
bitcoinabuse
Адрес сайта