Cryptscam Abuse Explorer

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Dirección de la wallet
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Números de reporte
121
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 noviembre 2018 martes. 22:42:55 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
Germany
Descripción
Same porn scam idiot
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 13:26:19 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
Brazil
Descripción
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 08:21:12 UTC
Tipo
ransomware
Estafador / abusador
dont know
País
Australia
Descripción
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 02:42:53 UTC
Tipo
ransomware
Estafador / abusador
Received: from 5e028319.bb.sky.com (94.2.131.25)
País
United States
Descripción
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $804 is a very small amount for my silence. Besides, I spent a lot of time on you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 00:53:07 UTC
Tipo
ransomware
Estafador / abusador
this address always sending on my email using may same email
País
Philippines
Descripción
please need action for this
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 00:36:14 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown; spoofed my return address
País
United States
Descripción
Standard BS "sextortion" scam demanding $828 in bitcoin with same wording as all the other ones reported on this site today. Received: from 127.0.0.1 (EHLO static-190-181-55-67.acelerate.net) (190.181.55.67) by mta4008.biz.mail.gq1.yahoo.com with SMTP; Sun, 04 Nov 2018 21:05:15 +0000 Message-ID: <4D46870A0C8CCB818A4BC6C040074D46@SPP0A25>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 00:12:36 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 00:04:43 UTC
Tipo
blackmail scam
Estafador / abusador
Some asshole
País
Canada
Descripción
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account #### It is useless to change the password, my malware intercepts it every time. Even tho I have my bitcoin account listed I don’t want money as my engrish is f’n horrible. All I want is for you to jam your big one eyed monster up by bunghole so hard my eyes will pop right out of my head and even go cross-eyed. I want my anus ripped open. Please gay me!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 22:20:21 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account __________________ It is useless to change the password, my malware intercepts it every time. How it was:In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 22:00:50 UTC
Tipo
blackmail scam
Estafador / abusador
Comes from an IP belonging to a Norwegian ISP based on Internet header information. 84.214.41.184
País
Canada
Descripción
Spam email with claims of hacking a router then all Internet traffic. "11/08/2018 - on this day I hacked your operating system and got full access to your account <redacted>" then demands payment to this bitcoin account: "I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 21:32:18 UTC
Tipo
blackmail scam
Estafador / abusador
I greet you!
País
Croatia
Descripción
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 21:24:33 UTC
Tipo
blackmail scam
Estafador / abusador
No name given. Email from 39.123.7.150.
País
Australia
Descripción
Yep, another "I have your dirty pictures" email scam. I'm getting sick of these.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 21:10:40 UTC
Tipo
ransomware
Estafador / abusador
85.140.2.188
País
United States
Descripción
After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". I want you to be prudent. - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. From now on, I advise you to use good antiviruses and update them regularly (several times a day)! Don't be mad at me, everyone has their own work. Farewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 21:09:02 UTC
Tipo
ransomware
Estafador / abusador
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
País
United States
Descripción
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 20:08:22 UTC
Tipo
ransomware
Estafador / abusador
sent from spoofed address which was my onw.
País
United States
Descripción
same as others - mine came from IP 119.67.38.39 which is listed as an address in South Korea.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 19:48:53 UTC
Tipo
blackmail scam
Estafador / abusador
faked header email
País
United Kingdom
Descripción
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! etc ......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 19:20:11 UTC
Tipo
ransomware
Estafador / abusador
wannacry
País
Canada
Descripción
Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account ######### It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 19:04:46 UTC
Tipo
blackmail scam
Estafador / abusador
IP: 177.124.187.202
País
Canada
Descripción
Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxxxxxxx It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 19:02:35 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
Germany
Descripción
Same porn scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 18:34:43 UTC
Tipo
ransomware
Estafador / abusador
unidentified
País
United States
Descripción
This one: It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
fuente de datos
bitcoinabuse
Sitio URL