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
05 noviembre 2018 lunes. 11:04:20 UTC
Tipo
ransomware
Estafador / abusador
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
País
France
Descripción
Fake email, scam, subject : "Change your password immediately. Your account has been hacked." Content : 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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $861 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 10:23:37 UTC
Tipo
ransomware
Estafador / abusador
Not listed
País
United States
Descripción
Same format as several others: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 09:39:32 UTC
Tipo
blackmail scam
Estafador / abusador
I have bad news for you.
País
Iran
Descripción
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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $891 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 09:36:24 UTC
Tipo
blackmail scam
Estafador / abusador
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
País
Botswana
Descripción
why are the bitcoin regulators not stopping these crooks from getting their money even when it is shown to them in this forum that bitcoins are being misued. if they are not taking any action than bitcoins are the party to these ransomeware and blackmail crimes over the internet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 09:34:03 UTC
Tipo
blackmail scam
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
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
05 noviembre 2018 lunes. 09:31:58 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [212.200.46.7] (unknown [212.200.46.11])
País
Germany
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). ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 09:30:04 UTC
Tipo
ransomware
Estafador / abusador
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
País
Botswana
Descripción
Blackmailer For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! 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".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 09:09:37 UTC
Tipo
ransomware
Estafador / abusador
abuser
País
Indonesia
Descripción
Faked email-ID, blackmail scam (copy letter) Subject: "Change your password immediately. Your account has been hacked." Text: "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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 09:07:18 UTC
Tipo
blackmail scam
Estafador / abusador
faked email ID (unknown abuser name)
País
Germany
Descripción
Faked email-ID, blackmail scam (copy letter) Subject: "Change your password immediately. Your account has been hacked." Text: "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. [...]"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 08:44:39 UTC
Tipo
ransomware
Estafador / abusador
from pix.bau.edu.jo (pix.bau.edu.jo [87.236.233.98])
País
France
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $848 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ - 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 08:44:35 UTC
Tipo
ransomware
Estafador / abusador
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
País
Japan
Descripción
Mail reception time: Mon, 05 Nov 2018 16:29:49 +0900 ...... Mailer: Microsoft Windows Live Mail 16.4.3505.912 ...... IP address: from [42.114.206.233] (port=39393) ...... IP address owner: FPTDYNAMICIP-NET/ IP seems to be a stepping stone of spoof mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 08:32:08 UTC
Tipo
ransomware
Estafador / abusador
helo=dsl-197-245-239-32.voxdsl.co.za
País
France
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. 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). I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $839 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 08:04:32 UTC
Tipo
ransomware
Estafador / abusador
loser
País
Thailand
Descripción
have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [EMAIL ID] 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. ..Blah Blah..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 07:45:46 UTC
Tipo
ransomware
Estafador / abusador
196.206.201.111
País
United Kingdom
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $825 is a very small amount for my silence. Besides, I spent a lot of time on you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 07:34:12 UTC
Tipo
blackmail scam
Estafador / abusador
180.232.71.234
País
Lithuania
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 07:29:37 UTC
Tipo
blackmail scam
Estafador / abusador
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
País
United Arab Emirates
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
05 noviembre 2018 lunes. 07:15:27 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Vietnam
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 07:13:51 UTC
Tipo
ransomware
Estafador / abusador
Use same address as recipient.
País
Switzerland
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $853 is a very small amount for my silence. Besides, I spent a lot of time on you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 07:00:58 UTC
Tipo
blackmail scam
Estafador / abusador
Mail-Spoofing
País
Germany
Descripción
... Change your password immediately. Your account has been hacked ... ... 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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $827 is a very small amount for my silence. Besides, I spent a lot of time on you! ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 07:00:22 UTC
Tipo
ransomware
Estafador / abusador
117.4.194.129
País
Netherlands
Descripción
same idiot sending every day these messages
fuente de datos
bitcoinabuse
Sitio URL