Cryptscam Abuse Explorer

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Dirección de la wallet
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Números de reporte
67
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 diciembre 2018 martes. 19:45:44 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
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 $752 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2018 martes. 11:57:26 UTC
Tipo
ransomware
Estafador / abusador
Persistent
País
Australia
Descripción
This is mass mailer using proxy’s to create illusion that they have anything on you. Even although threat is here everyday in my mailbox it’s just that. I watch the account in question and they are still people paying. Crazy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2018 martes. 06:56:15 UTC
Tipo
blackmail scam
Estafador / abusador
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
País
Estonia
Descripción
"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account ***@***.ee: kp#0be7.t (on moment of hack). ... 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 ... :) ... Transfer $737 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C" No, I have not used this password for that e-mail account. Good to see, nobody have not yet transfered any money on that bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2018 domingo. 09:56:04 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Spoofed my email demanding ransom for false information supposedly on me that this person would send out on me. Thing is the info mentioned, there is no possible way there would be anything gathered on me. Nice try though.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2018 sábado. 04:01:39 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email
País
United States
Descripción
Second one from this bitcoin address. Same old email Got old email wrong - copied too fast and missed one letter. Wants $768 this time. Seems like this person is just hitting numbers...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2018 sábado. 03:59:44 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email address
País
United States
Descripción
same old email. Wants $787 this time to keep from sharing videos of me watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2018 sábado. 00:04:13 UTC
Tipo
blackmail scam
Estafador / abusador
Really bad scammer
País
Finland
Descripción
Bad english, incorrect info, Hollywood-hacking etc. I got a good laugh :P
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 22:01:30 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 20:36:49 UTC
Tipo
ransomware
Estafador / abusador
Spoofed my own email address
País
United States
Descripción
I'm slightly disappointed that my searches for "do all boys want to be girls?," and "Im not transgender even though I want to be a girl, right?" won't actually be sent to my contacts, it would've taken away the hard part of coming out to the people I know!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 20:26:01 UTC
Tipo
blackmail scam
Estafador / abusador
email phishing as my own email
País
United States
Descripción
At the moment, I have harvested a 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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $754 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 20:10:53 UTC
Tipo
blackmail scam
Estafador / abusador
email from my own address
País
United States
Descripción
"i know your password" based porn extortion email ... The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 11:06:38 UTC
Tipo
blackmail scam
Estafador / abusador
pusss
País
South Korea
Descripción
$797. Is that all? Really? Lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 11:04:24 UTC
Tipo
blackmail scam
Estafador / abusador
cute thangz
País
South Korea
Descripción
Security Notice. ~~was hacked! Change your access data immediately! Someone send mail to me but his evidence is not really fact. Don't send your money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 18:05:20 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Email claiming to have information about me and threatening to expose it unless I pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 17:04:28 UTC
Tipo
ransomware
Estafador / abusador
No name
País
United Kingdom
Descripción
Ransomwear email demanding bitcoin payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 12:55:48 UTC
Tipo
blackmail scam
Estafador / abusador
Some poor fool with no English skills
País
United States
Descripción
Laughable Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 12:11:45 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [37.47.170.115] ([37.47.170.115:23787] helo=public-gprs394034.centertel.pl)
País
United States
Descripción
"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account *****6@***.net: **** (on moment of hack). The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). Transfer $774 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. Since opening this letter you have 48 hours (2 days)."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 09:07:55 UTC
Tipo
blackmail scam
Estafador / abusador
115.96.199.248
País
Sweden
Descripción
Sent from 115.96.199.248. Just a sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 05:15:56 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
They said they have my information, and to "prove it" they provided an old, leaked password that I have not used in over four years. They claim they will send pictures, incriminating information, etc., to all my contacts, and will even erase my hard drive with a rootkit. Not my first rodeo. What a bunch of idiots.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 05:00:34 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Saudi Arabia
Descripción
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. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours (2 days). 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 link on compromising material.
fuente de datos
bitcoinabuse
Sitio URL