Cryptscam Abuse Explorer

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Dirección de la wallet
1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
Números de reporte
24
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 enero 2019 jueves. 03:41:07 UTC
Tipo
ransomware
Estafador / abusador
Spoofed my email address
País
United States
Descripción
Spoofed my email address, demands ransom for supposed porn activities etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2018 domingo. 15:35:40 UTC
Tipo
blackmail scam
Estafador / abusador
from [192.75.241.89] spoofing a yahoo.jp account
País
United States
Descripción
Sextortion scam. Blackmailer claims he hacked your router and installed spyware. Will keep your data private if you send Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 diciembre 2018 sábado. 13:10:49 UTC
Tipo
ransomware
Estafador / abusador
Return-Path: <[email protected]>
País
Germany
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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability ... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $xxx to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 19:52:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Pretending to hack account, demanding Transfer $968 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 19:25:22 UTC
Tipo
blackmail scam
Estafador / abusador
smtp.mixedthings.net by public.micromail.com.au with NNFMP
País
Czech Republic
Descripción
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 07:38:08 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Sweden
Descripción
trying to blackmail with fake hacking
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2018 miércoles. 17:37:57 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United States
Descripción
email blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2018 miércoles. 12:02:26 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
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. 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2018 miércoles. 11:17:44 UTC
Tipo
blackmail scam
Estafador / abusador
Return-Path: <[email protected]>
País
Spain
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). 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
22 diciembre 2018 sábado. 23:56:39 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
France
Descripción
“ Hello, I am a spyware software developer [..] The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [..] 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. [...] I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $994 to my Bitcoin wallet. 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. 22:45:35 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who STILL doesn't know what he's talking about
País
Canada
Descripción
181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - 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
Fecha
21 diciembre 2018 viernes. 17:43:47 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - 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
Fecha
21 diciembre 2018 viernes. 14:51:59 UTC
Tipo
blackmail scam
Estafador / abusador
Received from unknown (71.144.158.182)
País
Denmark
Descripción
I am a spyware software developer.,. No hej is a Jerk asshole
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2018 domingo. 11:56:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] 183.238.34.142
País
United Kingdom
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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $980 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 09:12:33 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Related to 1Dio9W9tBTByy6yMkLXgULdU2RJ79dHurg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 02:50:16 UTC
Tipo
ransomware
Estafador / abusador
name not provided; see description
País
United States
Descripción
I am a spyware software developer. Your account has been hacked by me The hacking was carried out using hardware vulnerability through which you went online I went around security system in router, installed an exploit I have harvested 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 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! Transfer $902 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu As soon as the specified amount is recvd, all your data will be destroyed frm my server, and rootkit will be automatically removed from your system
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 22:52:47 UTC
Tipo
blackmail scam
Estafador / abusador
Email adress
País
Norway
Descripción
Same email circles around. About visiting adult sites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 15:22:28 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 12:54:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Same old blackmail scam asking for monies.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 21:16:49 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL