Cryptscam Abuse Explorer

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Адрес кошелька
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Номера отчетов
148
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 июля 2021 Вторник. 21:10:11 UTC
тип
blackmail scam
Мошенник / обидчик
zero day scam
страна
United States
описание
1650 btc or they threaten to release personal info
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 19:08:32 UTC
тип
sextortion
Мошенник / обидчик
Email Scam
страна
United States
описание
Scammer/Sender spoofs the email from the recipient's email address to make it look like the recipient's email has been compromised.
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 16:40:35 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. 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. 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. 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. WTF is this!!!!
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 16:01:08 UTC
тип
ransomware
Мошенник / обидчик
email blast
страна
United States
описание
zero day attach, lol 1650 US dollar consulting fee!
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 14:39:29 UTC
тип
blackmail scam
Мошенник / обидчик
b141b9be.virtua.com.br (b141b9be.virtua.com.br [177.65.185.190]
страна
United States
описание
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. 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. You need to send that amount to this wallet: 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 14:00:03 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
United States
описание
fake blackmail blast
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 13:23:55 UTC
тип
blackmail scam
Мошенник / обидчик
Likely some troll in North Korea
страна
United States
описание
Same old claim to have hacked the computer and taken control of video, blah, blah, blah.
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 11:42:29 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
United States
описание
Email was sent saying we owe $1,650 paid in bitcoin to the address given or else all of our data will be exposed, etc.
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 10:59:31 UTC
тип
ransomware
Мошенник / обидчик
Zero Day
страна
United States
описание
Claimed they have hacked my computer.
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 07:13:02 UTC
тип
blackmail scam
Мошенник / обидчик
Zero Day
страна
United States
описание
same as blackmail listed below
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 06:34:40 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email (used my address), 0-Day software
страна
United States
описание
Trying to blackmail me with my SCHOOL account, same email as everyone else
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 04:04:22 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Egypt
описание
Stupid blackmail scam.
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2021 Вторник. 02:25:23 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
New Zealand
описание
Received an email stating that my web history, camera, microphone and other info was in the possession of the hacker and that info would be sent to all my contacts if demanded for US$1,650 in Bitcoin was not met.
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 23:05:35 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Zero day ransom
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 23:02:23 UTC
тип
sextortion
Мошенник / обидчик
none provided
страна
United States
описание
spoofed email (my own) claiming they exploited a zero day and monitored all my activity, demand 1650 BTC to the reported address
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 22:37:05 UTC
тип
blackmail scam
Мошенник / обидчик
used my email
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... bla bla bla..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. this weirdo sent it to my SCHOOL email.. its funny though because i don't even know how to use bitcoin.. hell, i don't even have a bank account yet.
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 21:51:37 UTC
тип
ransomware
Мошенник / обидчик
Spoof email
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.
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 21:45:28 UTC
тип
ransomware
Мошенник / обидчик
IP = 105.209.225.71; helo=105-209-225-71.access.mtnbusiness.co.za;
страна
Ukraine
описание
I am sorry to inform you that your device was compromised.
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 20:54:56 UTC
тип
blackmail scam
Мошенник / обидчик
came from my own email address
страна
United States
описание
Asking for Bitcoin payment so my personal information is not released
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 19:41:11 UTC
тип
ransomware
Мошенник / обидчик
Ransomware
страна
Canada
описание
Asking for 1600 in bitcoin
source
bitcoinabuse
Адрес сайта