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
04 diciembre 2018 martes. 22:46:55 UTC
Tipo
blackmail scam
Estafador / abusador
Scam, extortion mail from my own email account.
País
Germany
Descripción
the text of the email start with :"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)." .. bla bla ..and continue with "..At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. ... " etc... after thath askme for 912$ in bitcoins..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 15:56:58 UTC
Tipo
ransomware
Estafador / abusador
anonymous email user
País
United Kingdom
Descripción
Claim: "I am a spyware software developer. Your account has been hacked by me in the summer of 2018."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 14:26:43 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
States he has compromising information on me (which I know isn't accurate). He states that I should pay just under $1,000 in bitcoin. I've gotten 3 different messages in the last 24 hours asking for slightly different amounts each time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 09:07:18 UTC
Tipo
ransomware
Estafador / abusador
From is spoofed To address
País
Belgium
Descripción
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). Transfer $929 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
04 diciembre 2018 martes. 07:14:53 UTC
Tipo
blackmail scam
Estafador / abusador
email scam
País
Israel
Descripción
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 ... :) ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 06:31:23 UTC
Tipo
blackmail scam
Estafador / abusador
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
País
Sweden
Descripción
Email fraud
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 03:55:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Russia
Descripción
Claimed to be a spyware developer who hacked my account and send an email with my email address. Snippet from headers of the email: Received: ⁨from Smith397.edu (unknown [113.160.234.3]) by HIDDEN (Postfix) with SMTP id B17AA161C4 for <HIDDEN>; Tue, 4 Dec 2018 11:26:32 +0800 (HKT)⁩ Received: ⁨from smtp.mixedthings.net ([Mon, 03 Dec 2018 22:25:37 -0500]) by mail.webhostings4u.com with ESMTP; Mon, 03 Dec 2018 22:25:37 -0500⁩ Received: ⁨from [80.237.144.16] by mtu67.syds.piswix.net with ESMTP; Mon, 03 Dec 2018 22:21:29 -0500⁩ Received: ⁨from snmp.otwaloow.com [44.192.154.246] by public.micromail.com.au with ASMTP; Mon, 03 Dec 2018 22:11:18 -0500⁩ Received: ⁨from unknown (125.27.128.11) by smtp-server1.cfdenselr.com with SMTP; Mon, 03 Dec 2018 21:52:46 -0500⁩
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 03:17:44 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Kazakhstan
Descripción
"Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018."... That kind of crap followed by a demand to transfer 999$ to this bitcoin-account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 22:53:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
As others, threats / claims of hacking. etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 18:23:41 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Ransom email Transfer $999 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
03 diciembre 2018 lunes. 15:55:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Italy
Descripción
Classical Sextortion Spam: --snip-- 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 $987 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. --snap--
fuente de datos
bitcoinabuse
Sitio URL