Cryptscam Abuse Explorer

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Wallet address
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2018 Monday. 18:24:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Mon, 3 Dec 2018 11:34:29 -0500 Received: from unknown (HELO mmx09.tilkbans.com) (Mon, 03 Dec 2018 08:13:52 -0800) by webmail.halftomorrow.com with SMTP; Mon, 03 Dec 2018 08:13:52 -0800 Received: from [81.15.29.74] by smtp-server1.cfdenselr.com with NNFMP; Mon, 03 Dec 2018 08:03:15 -0800 Received: from public.micromail.com.au [21.49.241.58] by smtp-server1.cfdenselr.com with SMTP; Mon, 03 Dec 2018 07:59:20 -0800 Message: Hello, Transfer $963 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 17:25:35 UTC
type
blackmail scam
scammer/abuser
email seems to come from Smith281.edu (unknown [190.94.246.70])
country
Brazil
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... 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. 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 $943 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC ...
source
bitcoinabuse
Site url