Cryptscam Abuse Explorer

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Dirección de la wallet
18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 diciembre 2018 viernes. 21:03:00 UTC
Tipo
ransomware
Estafador / abusador
same as others.
País
Croatia
Descripción
same as others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 13:33:25 UTC
Tipo
ransomware
Estafador / abusador
Blackmail scam
País
Netherlands
Descripción
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. Scam email: Hello, 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
28 diciembre 2018 viernes. 07:39:16 UTC
Tipo
blackmail scam
Estafador / abusador
details unknown
País
Austria
Descripción
<shortend due to character limitations> So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $965 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM <shortend due to character limitations> Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 18:13:56 UTC
Tipo
blackmail scam
Estafador / abusador
Authentication-Results: spf=softfail (sender IP is 58.26.43.40) smtp.mailfrom=yahoo.jp
País
Canada
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 $909 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2018 sábado. 19:48:32 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=36.234.46.169; helo=yahoo.jp
País
Czech Republic
Descripción
Same as others - want money to this Bitcoin Address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 19:42:06 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software developer
País
United States
Descripción
a spyware software developer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 08:31:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Belgium
Descripción
Scam email: 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). [...] 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. [...] I note that it is useless to change the passwords. My malware update passwords from your accounts every times. Transfer $971 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 02:52:11 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Claims he is a spyware software developer and has hacked my system via router and wants money to not disseminate untruthful information about me to contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 15:32:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Email from ip address 36.37.185.70 with reply to [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 12:06:41 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 08:14:35 UTC
Tipo
ransomware
Estafador / abusador
sextortion
País
United States
Descripción
ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 18:35:01 UTC
Tipo
ransomware
Estafador / abusador
幾分遅れている
País
United States
Descripción
0コインであなたのつぶやきに落ちている人は誰も遅らさない。あなたはあなたのお姉さんのお尻をハッキングしました。ちょっと手がかりがあるかのように、VNCプロトコル経由でアクセスしていません。
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 18:31:52 UTC
Tipo
ransomware
Estafador / abusador
Retard
País
United States
Descripción
Retard nobody is falling for your bullshit with 0 coins. You hacked your sisters ass, as if you had half a clue, you're not accessing shit via the VNC protocol.. Better get a clue oh glorious hacker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 07:27:17 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
China
Descripción
similar to others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 20:53:42 UTC
Tipo
blackmail scam
Estafador / abusador
spyware developer
País
United States
Descripción
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 16:35:54 UTC
Tipo
blackmail scam
Estafador / abusador
some criminal
País
United States
Descripción
scam email: 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
11 diciembre 2018 martes. 14:41:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Same blackmail phishing email that has been reported on this specific email address for months.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 13:00:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Same old blackmail scam claiming hacked email and wants payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 16:39:18 UTC
Tipo
blackmail scam
Estafador / abusador
unk
País
United States
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL