Cryptscam Abuse Explorer

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Brieftaschenadresse
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
Berichtsnummern
31
Brieftaschenguthaben
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Transaktionsnummern
Datum
13 Dezember 2018 Donnerstag. 00:21:22 UTC
Typ
blackmail scam
Letzte Berichte
$964 - public.micromail.com.au
Land
Bulgaria
Beschreibung
Received: from unknown (HELO public.micromail.com.au) (Fri, 07 Dec 2018 23:58:08 -0500) by public.micromail.com.au with NNFMP; Fri, 07 Dec 2018 23:58:08 -0500
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 11:28:08 UTC
Typ
blackmail scam
Letzte Berichte
client-ip=103.71.240.38; [email protected];
Land
Germany
Beschreibung
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 17:36:10 UTC
Typ
ransomware
Letzte Berichte
From "myself"
Land
United States
Beschreibung
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.... Transfer $956 to my Bitcoin cryptocurrency wallet
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 16:46:33 UTC
Typ
ransomware
Letzte Berichte
undisclosed sender
Land
United States
Beschreibung
Transfer $923 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 03:34:45 UTC
Typ
ransomware
Letzte Berichte
received from an my-own-email address
Land
Japan
Beschreibung
Transfer $988 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 03:33:36 UTC
Typ
ransomware
Letzte Berichte
received from an my-own-email address
Land
Japan
Beschreibung
Transfer $951 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 14:32:49 UTC
Typ
blackmail scam
Letzte Berichte
A LITTLE FAGGOT
Land
United States
Beschreibung
WHO THE FAWK FALLS FOR THIS KID AND HIS LITTLE GAY THREATS LMAO
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 14:09:58 UTC
Typ
blackmail scam
Letzte Berichte
snmp.otwaloow.com
Land
United States
Beschreibung
"I am a spyware software developer. Your account has been hacked by me in the summer of 2018." "I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you." "Transfer $929 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to"
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2018 Samstag. 04:06:23 UTC
Typ
blackmail scam
Letzte Berichte
Received: from yahoo.jp ([83.234.93.120]) SMTP id p19si169143wmc.0.2018.12.07.18.41.18
Land
United States
Beschreibung
Transfer $935 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2018 Samstag. 01:16:10 UTC
Typ
blackmail scam
Letzte Berichte
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
Land
United States
Beschreibung
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 09:45:15 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Denmark
Beschreibung
Only the 3 time with this one, he/she still plays the same groove. Threats as all the other reports.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 22:59:22 UTC
Typ
blackmail scam
Letzte Berichte
Fraud
Land
Ukraine
Beschreibung
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 20:46:59 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Netherlands
Beschreibung
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 17:01:36 UTC
Typ
blackmail scam
Letzte Berichte
'Aaron Smith' + random numbers @ random domain
Land
Australia
Beschreibung
𝗙𝘂𝗹𝗹 𝗘𝗺𝗮𝗶𝗹 + 𝗛𝗲𝗮𝗱𝗲𝗿𝘀【https://i.imgur.com/OBmkcKL.png】
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 04:58:13 UTC
Typ
ransomware
Letzte Berichte
Awesome "spyware softward developer" using email [email protected]
Land
United States
Beschreibung
Sextortion email without any actual information about me, just threats. Still unnerving. Jerks.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 04:46:34 UTC
Typ
blackmail scam
Letzte Berichte
$932
Land
Bulgaria
Beschreibung
Received: from unknown (170.219.77.248) by group21.345mail.com with ASMTP; Wed, 05 Dec 2018 16:16:06 -0500 Received: from unknown (200.20.31.191) by smtp-server1.cfdenselr.com with QMQP; Wed, 05 Dec 2018 16:09:17 -0500 Received: from unknown (189.81.142.116) by smtp4.cyberemailings.com with QMQP; Wed, 05 Dec 2018 16:07:02 -0500 Received: from unknown (HELO mail.naihautsui.co.kr) (Wed, 05 Dec 2018 15:57:11 -0500) by mmx09.tilkbans.com with ASMTP; Wed, 05 Dec 2018 15:57:11 -0500 Received: from smtp4.cyberemailings.com ([Wed, 05 Dec 2018 15:46:29 -0500]) by mtu23.bigping.com with NNFMP; Wed, 05 Dec 2018 15:46:29 -0500 Message-ID: <[email protected]> Date: Wed, 05 Dec 2018 15:46:29 -0500
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 01:16:58 UTC
Typ
blackmail scam
Letzte Berichte
some random skript-kiddie who doesn't know what he's talking about
Land
Canada
Beschreibung
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Seiten-URL
Datum
05 Dezember 2018 Mittwoch. 22:03:37 UTC
Typ
blackmail scam
Letzte Berichte
just some random name
Land
Netherlands
Beschreibung
Just some stupid blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
05 Dezember 2018 Mittwoch. 14:08:20 UTC
Typ
blackmail scam
Letzte Berichte
"Spyware software developer"
Land
Sweden
Beschreibung
Return-Path: <[email protected]> Probably faked account. I had fun reading his story tho.
source
bitcoinabuse
Seiten-URL
Datum
05 Dezember 2018 Mittwoch. 10:08:45 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Japan
Beschreibung
[email protected]
source
bitcoinabuse
Seiten-URL