Cryptscam Abuse Explorer

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Dirección de la wallet
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
Números de reporte
25
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 enero 2019 miércoles. 20:51:15 UTC
Tipo
blackmail scam
Estafador / abusador
5.136.174.74-OJSC Rostelecom - Ulan-Ude, Buryatiya
País
Czech Republic
Descripción
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2019 miércoles. 11:05:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
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. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 15:29:11 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. Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 15:05:21 UTC
Tipo
blackmail scam
Estafador / abusador
"spyware software developer"
País
Spain
Descripción
Stupid fake email saying they hacked my email. And asking for transfer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 16:58:48 UTC
Tipo
ransomware
Estafador / abusador
If I knew I would say,
País
Poland
Descripción
Same idiots, now I get as many as 6 emails a day, you would think some government would find the fools.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 16:35:17 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=94.228.16.42; helo=yahoo.jp
País
Czech Republic
Descripción
the same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 15:13:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away. Sure, uh-huh. This would appear to be this person's or organization's mode of operation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 08:14:57 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 04:37:20 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
The hacker used a false email address sent email to my email address, claiming he/she has hacked my email, devices, camera, files, etc. However, it is not the truth. I find the login history of my email and see hundreds of attempts to log in with false passwords. What a stupid hacker......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2018 lunes. 03:52:49 UTC
Tipo
blackmail scam
Estafador / abusador
Spam random email
País
Malaysia
Descripción
Demand $964 for things that he did not do and I did not do.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2018 sábado. 01:24:23 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Sends a message from your "own email" pretending he's hacked into your computer, asking for $905 ransom to be transferred to this bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2018 viernes. 14:53:12 UTC
Tipo
ransomware
Estafador / abusador
POS
País
United States
Descripción
Me: Cisco Router...don't have one. Webcam...don't have one. POS: Bad grammar, poor spelling, illiterate...yes, indeed!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 14:43:52 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $964 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 14:10:17 UTC
Tipo
ransomware
Estafador / abusador
ransomware
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 00:12:41 UTC
Tipo
blackmail scam
Estafador / abusador
$972
País
Bulgaria
Descripción
Received: from webmail.halftomorrow.com ([78.164.242.231]) by mtu67.syds.piswix.net with LOCAL; Mon, 10 Dec 2018 13:23:23 -0500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 10:57:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Greece
Descripción
He blackmails people pretending that he has hacked their email account and asking for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 06:58:33 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer. Do not pay.
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
12 diciembre 2018 miércoles. 00:54:38 UTC
Tipo
blackmail scam
Estafador / abusador
just blackmail
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 22:28:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Guatemala
Descripción
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 $906 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 22:01:10 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi - he sent the message to an address that hasn't been used in more than 5 years, and 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. 👎
fuente de datos
bitcoinabuse
Sitio URL