Cryptscam Abuse Explorer

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Адрес кошелька
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
Номера отчетов
148
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 июля 2021 Понедельник. 19:21:02 UTC
тип
blackmail scam
Мошенник / обидчик
Email attempt, using my own address
страна
United States
описание
Claimed to have hacked my device and taken sexually explicit photos from it. Demanded $1650 or it would be published.
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 18:40:34 UTC
тип
blackmail scam
Мошенник / обидчик
Using Zero Day
страна
United States
описание
Using blackmnail spam, from my school's gmail account
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 18:15:33 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed as my email
страна
Canada
описание
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
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 17:51:42 UTC
тип
blackmail scam
Мошенник / обидчик
Zero day
страна
United States
описание
Uses “zero day software”
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 15:52:46 UTC
тип
blackmail scam
Мошенник / обидчик
none given
страна
Germany
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. ... 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
05 июля 2021 Понедельник. 15:34:05 UTC
тип
blackmail scam
Мошенник / обидчик
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
страна
Spain
описание
Mail sent from my own email address to myself asking for money to avoid having sensible personal data spread.
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 15:22:29 UTC
тип
ransomware
Мошенник / обидчик
spoofed email
страна
Canada
описание
Subject: Important Updates. 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
05 июля 2021 Понедельник. 15:20:41 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
Subject: Important Updates. 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
05 июля 2021 Понедельник. 14:50:51 UTC
тип
ransomware
Мошенник / обидчик
from my own email address
страна
United States
описание
balabala... 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.
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 14:41:13 UTC
тип
blackmail scam
Мошенник / обидчик
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
страна
Canada
описание
Theyre blackmailing me
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 14:39:03 UTC
тип
blackmail scam
Мошенник / обидчик
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
страна
United States
описание
More Blah, Blah, Blah....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. etc. etc. etc.
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 14:37:56 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
страна
United States
описание
Sextortion email
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 14:17:05 UTC
тип
ransomware
Мошенник / обидчик
[unknown]
страна
United States
описание
the usual garbage: "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", et cetera et cetera
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 14:08:49 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown email account spoofing as my own
страна
Mauritius
описание
email blackmail received threatening to disclose browsing history and upload compromising data on the net
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 13:46:56 UTC
тип
sextortion
Мошенник / обидчик
No name given
страна
Canada
описание
An email has been sent to many employees using a spoof of their own email address claiming there information has been collected over months and to pay 1650USD in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 13:36:44 UTC
тип
blackmail scam
Мошенник / обидчик
unknown/spoof
страна
United Kingdom
описание
Says device was compromised using a "Zero Day vulnerability". Threatening to post things online if a "non-negotiable" bitcoin sum isnt paid.
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 13:32:56 UTC
тип
blackmail scam
Мошенник / обидчик
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
страна
Singapore
описание
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. 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. 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.
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 13:19:14 UTC
тип
blackmail scam
Мошенник / обидчик
1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ
страна
United States
описание
they are saying they will leak my information and private stuff. they are stalking me and if you won’t help i’ll do something myself
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 13:15:44 UTC
тип
blackmail scam
Мошенник / обидчик
Moron
страна
United Kingdom
описание
Usual lame scam
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 12:59:06 UTC
тип
ransomware
Мошенник / обидчик
Myself
страна
United Kingdom
описание
same as other
source
bitcoinabuse
Адрес сайта