Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Suche nach:

Brieftaschenadresse
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Berichtsnummern
21
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
27 Dezember 2018 Donnerstag. 05:23:15 UTC
Typ
blackmail scam
Letzte Berichte
Received: from unknown (HELO nntp.pinxodet.net)
Land
Hong Kong
Beschreibung
Hello, 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). [etc.]
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 14:36:04 UTC
Typ
ransomware
Letzte Berichte
Blackmail scam
Land
Netherlands
Beschreibung
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 14:30:54 UTC
Typ
blackmail scam
Letzte Berichte
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Land
United States
Beschreibung
Claims to have hacked "my account" and installed rootkit on router. Send me $979 to 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 or elsee...
source
bitcoinabuse
Seiten-URL
Datum
23 Dezember 2018 Sonntag. 00:46:35 UTC
Typ
ransomware
Letzte Berichte
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Land
United States
Beschreibung
same as others have said to the word..
source
bitcoinabuse
Seiten-URL
Datum
22 Dezember 2018 Samstag. 15:53:46 UTC
Typ
blackmail scam
Letzte Berichte
some random skript-kiddie who STILL doesn't know what he's talking about
Land
Canada
Beschreibung
181222 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - he STILL 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
21 Dezember 2018 Freitag. 17:38:41 UTC
Typ
blackmail scam
Letzte Berichte
Email Scam
Land
Spain
Beschreibung
Demanding payment for an apparent hack of a self-hosted, private network.
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 08:23:26 UTC
Typ
blackmail scam
Letzte Berichte
Your account has been hacked
Land
Germany
Beschreibung
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $991 to my Bitcoin cryptocurrency wallet: 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
source
bitcoinabuse
Seiten-URL
Datum
20 Dezember 2018 Donnerstag. 22:33:34 UTC
Typ
blackmail scam
Letzte Berichte
some random skript-kiddie who doesn't know what he's talking about
Land
Canada
Beschreibung
181220 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - 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
20 Dezember 2018 Donnerstag. 14:51:38 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
France
Beschreibung
spam ransomware
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2018 Montag. 03:54:54 UTC
Typ
blackmail scam
Letzte Berichte
Spam random email
Land
Malaysia
Beschreibung
Spam and try to cheat
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 07:48:45 UTC
Typ
blackmail scam
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 02:53:20 UTC
Typ
blackmail scam
Letzte Berichte
SCAN mail
Land
Hong Kong
Beschreibung
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 00:13:25 UTC
Typ
blackmail scam
Letzte Berichte
$903
Land
Bulgaria
Beschreibung
Received: from group21.345mail.com [199.52.8.96] by group21.345mail.com with ASMTP; Mon, 10 Dec 2018 10:10:12 -0500
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 00:06:19 UTC
Typ
blackmail scam
Letzte Berichte
$996
Land
Bulgaria
Beschreibung
Received: from unknown (191.82.186.118) by group21.345mail.com with SMTP; Wed, 12 Dec 2018 00:42:24 -0500 inetnum: 191.80/14 status: allocated aut-num: N/A owner: Telefonica de Argentina
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2018 Mittwoch. 05:51:34 UTC
Typ
blackmail scam
Letzte Berichte
not known
Land
Singapore
Beschreibung
claim hacking my system....
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2018 Mittwoch. 05:47:51 UTC
Typ
ransomware
Letzte Berichte
Cisco router, vulnerability CVE-2018-0296 and "spyware software developer"
Land
United States
Beschreibung
Claims to have hacked my account and proves it by sending an email from a server in Russia from an IP in the UK, using forged information and never touched my server. He also forged an email only used for email and never for online services. Claims he has "pictures and videos", which is strange since I have either COVERED the camera or there isn't one or if there is one, I only use it when I need to use the camera. Claims he has "all your files". and browser histories, and has installed a rootkit so he gets my passwords as soon as I mak them/change them. Knows my "Secret life". Wants $991 or intends to blackmail me by sending email and SMS to "all my contacts".
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 19:29:08 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Blackmail, that they hacked our router and installed rootkits to gather information and images
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 13:33:13 UTC
Typ
blackmail scam
Letzte Berichte
Sextortion Scammer
Land
Australia
Beschreibung
135.50.241.77 【nothing.attdns.com】【Kansas, USA】【37.751N 97.822W】【Corporate】【Static IP】
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 13:21:28 UTC
Typ
blackmail scam
Letzte Berichte
Own E-Mail Adress
Land
Canada
Beschreibung
Blackmails people into sending him money, because he „hacked your Computer and has collected a series of pivate photos and videos of you“
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 12:17:49 UTC
Typ
blackmail scam
Letzte Berichte
claims to be sent by me,
Land
United Kingdom
Beschreibung
Hello, 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). 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.
source
bitcoinabuse
Seiten-URL