Cryptscam Abuse Explorer

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Dirección de la wallet
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Números de reporte
51
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 febrero 2019 sábado. 13:04:48 UTC
Tipo
blackmail scam
Estafador / abusador
From header : (envelope-sender <[email protected]>) but made it appear to come from me
País
United States
Descripción
Wanted $1000 or would release webcam video of me and porn. Said that a keylogger was installed but can't detect any malware/spyware. If they had hacked my computer and had a key logger.....why email me asking for money? Log into my bank and take it. Still unnerving so I changed important pwd. Gave me 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 06:53:21 UTC
Tipo
ransomware
Estafador / abusador
spyware software developer
País
United States
Descripción
blackmail and social engineering e-mail received with instructions related to that bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 00:19:53 UTC
Tipo
blackmail scam
Estafador / abusador
$908
País
Bulgaria
Descripción
Received: from [201.155.186.135] by qrx.quickslick.com with ESMTP; Sat, 08 Dec 2018 15:57:33 -0500 inetnum: 201.155.186/24 status: reassigned owner: Gesti▒n de direccionamiento UniNet ownerid: MX-GDUN-LACNIC responsible: Gesti▒n de cambios y configuraciones address: Periferico Sur, 3190, address: 01900 - M▒xico DF - CX country: MX
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 00:14:57 UTC
Tipo
blackmail scam
Estafador / abusador
$972
País
Bulgaria
Descripción
Received: from unknown (HELO mx03.listsystemsf.net) (Sun, 09 Dec 2018 10:50:53 -0500) by asx121.turbo-inline.com with SMTP; Sun, 09 Dec 2018 10:50:53 -0500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 20:59:33 UTC
Tipo
ransomware
Estafador / abusador
my email
País
United States
Descripción
Says hacked my computer using a cisco router. Demanded payment or would release my computer contents. I don't look at porn on this computer or have a camera (as claimed).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 16:01:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Attempt at blackmail. Email purported to be sent from my own address, Reply-To was actually set to <[email protected]>. Rough description of how they compromised my machine. Demanded $954 be transferred to their wallet with 48 hrs or they'd release photos and adult content history.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 11:22:48 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=105.224.163.162; [email protected]
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 09:50:49 UTC
Tipo
blackmail scam
Estafador / abusador
Own email
País
Sweden
Descripción
Email with sender as own email with claimed ransomware (not true)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 11:08:51 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Brazil
Descripción
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).... Transfer $984 to my Bitcoin cryptocurrency wallet: 1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 08:17:08 UTC
Tipo
blackmail scam
Estafador / abusador
user e-mail
País
Belgium
Descripción
"So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $924 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 03:34:11 UTC
Tipo
ransomware
Estafador / abusador
received from an my-own-email address
País
Japan
Descripción
Transfer $975 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 21:10:27 UTC
Tipo
blackmail scam
Estafador / abusador
scammer tried to lure a USD 933 deposit on this bitcoin account
País
Chile
Descripción
Scammer sends a badly written e-mail claiming to have dirty pictures and website research from your computer and threatens to send this info to your contacts if you do not deposit USD 933 (or other amounts) to his bitcoin account...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 17:27:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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. 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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 15:02:25 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofs your [email protected]
País
United States
Descripción
Claims that your router was hacked. Hacker installed spyware and has been collecting data. Threatens to take over your accounts and expose your web browsing if you do not pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 06:42:28 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 19:32:31 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Asking for money or email relatives
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 19:26:03 UTC
Tipo
ransomware
Estafador / abusador
Kid using VPN, scammer, NOT A HACKER
País
Canada
Descripción
Just a kid trying to scam people. It looks he already scammed over 6000$, don't fall for it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 17:34:03 UTC
Tipo
ransomware
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 10:50:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Denmark
Descripción
Router hack
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 23:46:24 UTC
Tipo
ransomware
Estafador / abusador
email
País
United States
Descripción
spam email
fuente de datos
bitcoinabuse
Sitio URL