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
12 diciembre 2018 miércoles. 04:41:05 UTC
Tipo
ransomware
Estafador / abusador
Received: from dsl.49.145.133.73.pldt.net ([49.145.133.73])
País
New Zealand
Descripción
The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). (I have never owned a router of this brand.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 04:39:14 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [103.11.161.203] ([103.11.161.203])
País
New Zealand
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 03:26:46 UTC
Tipo
blackmail scam
Estafador / abusador
Email scam
País
Taiwan
Descripción
Hello! 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 YOUR@EMAILADDRESS: xxxxx (on moment of hack). Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 03:19:51 UTC
Tipo
blackmail scam
Estafador / abusador
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
País
South Korea
Descripción
This person steal “my email address” and sent my email. So I cant figure out his own email. And he constantly forces me to send money to the above wallet address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 01:39:04 UTC
Tipo
ransomware
Estafador / abusador
Unsure
País
United Kingdom
Descripción
Asking for ransom, blackmailing me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 01:37:53 UTC
Tipo
ransomware
Estafador / abusador
No name
País
Martinique
Descripción
Ransomware via Cisco routeur
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 00:04:44 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
After more than a week of not receiving one of these idiotic emails, I thought I was finally done with them, but no. This latest one came from IP 78.96.80.45 (Romania) with the usual message, and the sender wants $769 from me. He claims to have gotten into my system through a Cisco router vulnerability, and threatens to reformat my hard drive if I don't comply. LOL!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 23:47:01 UTC
Tipo
blackmail scam
Estafador / abusador
Iidiot hiding behind spoofed address (mine!)
País
Canada
Descripción
Same ol' Same ol' Getting long in the tooth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 23:36:31 UTC
Tipo
blackmail scam
Estafador / abusador
my own email address starting with info@ xxx.xxx.xx
País
Australia
Descripción
Three emails in the inbox - Asking for $722, $755, and $726 - Variations of the same email TEXT shown here. Three SEPARATED spammers, (Black-mailers) all using the SAME BTC-Address - IPv4 addresses collected 113.160.108.210 45.243.143.102 79.8.156.101 These guys and gals are lots of FUN / Entertainment - But getting kinda repetitive now. Filtered OUT another BTC-Address today (This one: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C). Thanks.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 22:39:06 UTC
Tipo
other
Estafador / abusador
darkenet market
País
Brazil
Descripción
He want $ 793 and send me one email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 22:32:03 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
The usual. This one wants $793.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 21:36:57 UTC
Tipo
ransomware
Estafador / abusador
Security Notice. was hacked! Change your access data immediately!
País
Finland
Descripción
Received: from Kol-43.251.173.205.PMPL-Broadband.net (unknown [43.251.173.12]) by mx1.pub.mailpod3-cph3.one.com (Halon) with ESMTP id e4839cbf-fd6e-11e8-8d6b-e0d84894a001; Tue, 11 Dec 2018 18:02:16 +0000 (UTC)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 20:28:36 UTC
Tipo
blackmail scam
Estafador / abusador
My own email
País
Norway
Descripción
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it. The hacking was carried out using a hardware vulnerability of your router (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. Transfer $717 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 19:17:49 UTC
Tipo
blackmail scam
Estafador / abusador
(unknown [154.78.60.96])
País
Netherlands
Descripción
Claims to be a spyware software developer. Tries to blackmail me to pay $751 in crypto because he took photos and videos of my most passionate funs with adult content and claims he harvested a solid dirt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 18:59:48 UTC
Tipo
ransomware
Estafador / abusador
Spoofer
País
United States
Descripción
Same ole crap
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 18:28:01 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
just got a second email from this same person/bitcoin request within the last few hours; asking for money in exchange for not releasing confidential information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 18:23:44 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
same generic email asking for money in exchange for not releasing confidential information that he stole.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 18:08:27 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Blackmail scam been going on for months now with the same request for money and hacked my account with a password never used.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 17:21:17 UTC
Tipo
blackmail scam
Estafador / abusador
same email address as receiver
País
Brazil
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 <email>:<password> (on moment of hack). The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). ... 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. ... Transfer $740 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google. I advise you to remain prudent and not engage in nonsense (on this moment all files with your "dirty laundry" on my server).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 16:50:02 UTC
Tipo
blackmail scam
Estafador / abusador
Using Aercnxxl vxrnab 4.7
País
Australia
Descripción
Your account has been hacked by me in the summer of this year. 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 $719 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
fuente de datos
bitcoinabuse
Sitio URL