Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56
date
2018-09-28 14:54:41
type
scammer/abuser
international hacker group
country
description
Spoofed SMTP email from my address 'As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [old password], right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited.' Received: from [14.161.33.130] (helo=static.vnpt.vn) resolving to 'Vietnam Posts and Telecommunications Group'
source
bitcoinabuse
Site url
Wallet address
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
date
2018-10-03 13:38:44
type
scammer/abuser
international hacker group
country
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is yyyyy Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..
source
bitcoinabuse
Site url
Wallet address
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
date
2018-10-19 13:11:17
type
scammer/abuser
had57
country
description
The standard "[email protected]" is hacked. Email received from 222.121.243.123 (Korea Telecom)
source
bitcoinabuse
Site url
Wallet address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
date
2018-10-23 00:00:13
type
scammer/abuser
Unknown
country
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: xxxxxxxx
source
bitcoinabuse
Site url
Wallet address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
date
2018-10-23 00:32:35
type
scammer/abuser
Unknown
country
description
Oct 22 2018 blackmail scam Unknown Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: xxxxxxxx Oct 22, 2018 blackmail scam malware
source
bitcoinabuse
Site url
Wallet address
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
date
2018-11-01 21:47:26
type
scammer/abuser
Unknown
country
description
"Hello!I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxx" ... Received: from abts-north-static-176.241.180.122.airtelbroadband.in (abts-north-static-176.241.180.122.airtelbroadband.in [122.180.241.176] (may be forged))
source
bitcoinabuse
Site url
Wallet address
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
date
2018-11-05 00:33:07
type
scammer/abuser
scam
country
description
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! I think $895 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
source
bitcoinabuse
Site url
Wallet address
1LezoXRavz21WE4dHrSXV2tAK4wYz7LQn7
date
2018-11-17 14:24:17
type
scammer/abuser
Sent through my email address to me
country
description
I'm a‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ma‌i‌l a‌ddre‌ss a‌nd de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks a‌go‌. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌sswo‌rd o‌n o‌ne‌ o‌f the‌ i‌nte‌rne‌t si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t. Thi‌s i‌s yo‌u‌r se‌cu‌ri‌ty pa‌sswo‌rd fro‌m [email protected] o‌n mo‌me‌nt o‌f ha‌ck: xxxxxxxx.
source
bitcoinabuse
Site url
Wallet address
1JMj5YRqPefJpNgFtAJvChE9W4L7V26qHQ
date
2018-11-17 14:31:26
type
scammer/abuser
Sent through my email address to me
country
description
So‌ I a‌m the‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ma‌i‌l a‌ddre‌ss a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths a‌go‌. Yo‌u‌ type‌d i‌n yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ we‌b si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t. Thi‌s i‌s yo‌u‌r pa‌sswo‌rd fro‌m [email protected] o‌n mo‌me‌nt o‌f co‌mpro‌mi‌se‌: xxx....etc demanding $900 to Bitcoin account above.
source
bitcoinabuse
Site url
Wallet address
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
date
2018-11-19 00:13:06
type
scammer/abuser
ibm852
country
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources.
source
bitcoinabuse
Site url
Wallet address
1FFhC45ACeAtPAoEFusMUQRXefcideEnN
date
2018-12-12 14:44:44
type
scammer/abuser
None
country
description
Pozdrawiam was! Mam dla ciebie złe wieści. 15.08.2018 - w tym dniu włamałem się do twojego systemu operacyjnego i uzyskałem pełny dostęp do twojego konta [email protected] Tak to było: W oprogramowaniu routera, do którego byłeś podłączony w tym dniu, wystąpiła podatność na zranienie. Najpierw zhakowałem ten router i umieściłem na nim mój złośliwy kod. Kiedy połączone do niego przez Internet, mój trojan został zainstalowany w systemie operacyjnym twojego urządzenia. Następnie wykonałem pełną kopię dysku (mam całą książkę adresową, historię przeglądania stron, wszystkie pliki, numery telefonów i adresy wszystkich kontaktów). Miesiąc temu chciałem zablokować Twoje urządzenie i poprosić o niewielką kwotę, aby odblokować. Ale przypadkowo widziałem witryny, które regularnie odwiedzasz. Jestem zszokowany twoimi ulubionymi zasobami. Mówię o witrynach dla dorosłych.
source
bitcoinabuse
Site url
Wallet address
12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
date
2018-12-19 03:41:00
type
scammer/abuser
farsat
country
description
I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $531 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
source
bitcoinabuse
Site url
Wallet address
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
date
2019-01-24 20:19:54
type
scammer/abuser
darknet
country
description
I hacked your device and then got access to all your accounts... Including [email protected] It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: XXXXXXX
source
bitcoinabuse
Site url
Wallet address
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
date
2019-01-24 20:34:47
type
scammer/abuser
From "my email"
country
description
I hacked your device and then got access to all your accounts... Including [email protected] It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: XXXXXXX
source
bitcoinabuse
Site url
Wallet address
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh
date
2019-01-28 07:25:38
type
scammer/abuser
Do not try to contact me (this is not feasible)
country
description
The usual: Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
source
bitcoinabuse
Site url
Wallet address
164izRDw8PUpsmvdWAXHcnMJvXzk5WubNo
date
2019-05-22 20:04:48
type
scammer/abuser
Uw e-mail is aangetast*
country
description
Ik heb slecht nieuws voor je. 26/09/2018 - op deze dag heb ik je besturingssysteem gehackt en heb je volledige toegang tot je account [email protected] ! Het is nutteloos om het wachtwoord te wijzigen, mijn malware onderschept het elke keer. Hoe het was: In de software van de router waarmee u die dag verbonden was, was er een kwetsbaarheid. Ik heb deze router eerst gehackt en mijn schadelijke code erop geplaatst. Toen u op internet kwam, was mijn trojan ge�nstalleerd op het besturingssysteem van uw apparaat.
source
bitcoinabuse
Site url
Wallet address
1PUXXrgMN1wLT88HMYEJxvb9dFfa5XJNtd
date
2019-06-04 15:37:02
type
scammer/abuser
[email protected]
country
description
[email protected] has been hacked, change your password ASAP H​el​lo​, A​s ​yo​u ​ma​y ​ha​ve​ n​ot​ic​ed​, ​I ​se​nt​ t​hi​s ​em​ai​l ​fr​om​ y​ou​r ​em​ai​l ​ac​co​un​t ​(i​f ​yo​u ​di​dn​'t​ s​ee​, ​ch​ec​k ​th​e ​fr​om​ e​ma​il​ i​d)​. ​In​ o​th​er​ w​or​ds​, ​I ​ha​ve​ f​ul​lc​ce​ss​ t​o ​yo​ur​ e​ma​il​ a​cc​ou​nt​... Blah blah blah
source
bitcoinabuse
Site url
Wallet address
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
date
2019-09-06 16:28:33
type
scammer/abuser
175.176.24.104
country
description
"I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time."
source
bitcoinabuse
Site url
Wallet address
14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt
date
2019-12-18 15:49:00
type
scammer/abuser
unknown
country
description
Hello! Your device and ac­counts has been h­acked by me in the sum­mer of 2019. You can check it - I sen­t this message from your ac­count. [email protected] I know what you like ha­rd funs (ad­ult sites). I'm know your secre­t life, which you are hidin­g from everyone. I also have access to the cam­era on your device, and I periodically take ph­otos and videos with you. I saved all your ema­il and chats from your messeng­ers. I also saved the entire his­tory of the sites you visit. I'm sure you don't wan­t to show these fil­es and visiting history to all your contac­ts. Tran­sfer $807 to my Bitc­oin wallet: 14YaRDi7jMVcVR37uBmJDqVKU92orpNqTt Hurry Up
source
bitcoinabuse
Site url
Wallet address
1DprkG3J11NcgKwwzHcDmtHLaabXELUrC3
date
2020-02-20 20:58:51
type
scammer/abuser
Slavik
country
description
Hello dear, My email contains important info about your future life! Please read this very very carefully. This is Bogachev. AKA Slavik on the dark web. I spent my whole life working on digital security apps, besides I am really a very good hacker - if not the best. I think around 9 months ago, I hacked this email address of yours. Don't believe me? You can check it. I am sending this email from your own email box now. ([email protected]) I injected my code to all the devices which you had opened your mailbox on. And I started to monitor the activity on your devices. My first idea was to block and encrypt your files. Afterwards, I would ask for a small fee to release them back. But than one day, You visited some dirty websites. You know what I mean naughty thing. And I silently activated your front camera and recorded you. Yes! You were playing with yourself. What a funny video. ...
source
bitcoinabuse
Site url