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
11 diciembre 2018 martes. 16:32:09 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email
País
United States
Descripción
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $748 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. 16:28:43 UTC
Tipo
blackmail scam
Estafador / abusador
Vrious spoofed IPs & claiming to be my email
País
United States
Descripción
4th one now today from this bitcoin. Same shit, different day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 16:01:07 UTC
Tipo
blackmail scam
Estafador / abusador
From 109.242.89.142
País
Portugal
Descripción
This is the second e-mail I have recieved in order to extort me in favour of this Bitcoin address, from two different IP addresses: 171.246.239.85 (Vietnam) and now 109.242.89.142 (Greece). Therefore, we are in presence of a network of scam artists. I dont visit adult sites and I have a Cisco router. I dont undertand why they dont give up, because this scam is already sufficiently widespread, that no one believes in these fools anymore. I opened a Spamcop account and every time I receive an email of this sort I report it to be blocked and and I denounce them here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 15:56:50 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=37.25.86.226
País
Estonia
Descripción
Claimed to have hacked my computer and asked me to transfer $795 in bitcoins. They used a very old leaked password as "proof" and linked to an irrelevant CVE entry as further "proof". Quite a weak scam to be honest...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 15:39:07 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United States
Descripción
Claiming they hacked my computer and got pictures of me from my camera enjoying porn. I am fed up with this shit. They are phishing.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 15:14:45 UTC
Tipo
ransomware
Estafador / abusador
I'm a spyware software developer.
País
France
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 15:10:32 UTC
Tipo
blackmail scam
Estafador / abusador
estllmer
País
Sweden
Descripción
Porn sites, bullshit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 15:10:28 UTC
Tipo
blackmail scam
Estafador / abusador
from 85.108.6.238.dynamic.ttnet.com.tr
País
France
Descripción
Hello! I'm a spyware software developer. Your account has been hacked by me in the summer of this year. ….. Transfer $774 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. 14:58:59 UTC
Tipo
blackmail scam
Estafador / abusador
Some euro idiot
País
United States
Descripción
Some european idiot (Latvia probably) thinks people fall for this bullshit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 14:24:57 UTC
Tipo
blackmail scam
Estafador / abusador
My email
País
Sweden
Descripción
"The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296)." We have no cisco router!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 14:17:18 UTC
Tipo
blackmail scam
Estafador / abusador
From IP 171.246.239.85
País
Portugal
Descripción
Sextortion scam. Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 13:54:25 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=93.135.20.247; helo=x5d8714f7.dyn.telefonica.de
País
Czech Republic
Descripción
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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… blah blah...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 13:45:11 UTC
Tipo
blackmail scam
Estafador / abusador
various spoofed IPs & claiming to be my email
País
United States
Descripción
After 3 days of freedom, this BS is starting again. 3 messages this morning. Bitcoin - a phony "currency" and refuge for scumbag scammers and thieves.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 13:33:37 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software developer
País
United States
Descripción
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 13:03:53 UTC
Tipo
ransomware
Estafador / abusador
Mr Spoofer
País
United Kingdom
Descripción
Clown does not give up. Delete
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 12:59:24 UTC
Tipo
blackmail scam
Estafador / abusador
42-109-224-47.live.vodafone.in (unknown [42.109.224.47]
País
Finland
Descripción
Security Notice.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 12:50:34 UTC
Tipo
ransomware
Estafador / abusador
Ransom Email
País
Germany
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
11 diciembre 2018 martes. 12:41:43 UTC
Tipo
ransomware
Estafador / abusador
mourice
País
Poland
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.Transfer $716 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. 12:30:36 UTC
Tipo
ransomware
Estafador / abusador
I am a spyware software developer.
País
Estonia
Descripción
I'm a spyware software developer. Your account has been hacked by me in the summer of this year.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 12:16:36 UTC
Tipo
ransomware
Estafador / abusador
ransonware email
País
Brazil
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. Transfer $742 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