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. 12:11:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] [email protected] [email protected] [email protected]
País
Greece
Descripción
The head spammer is an idiot from Vietnam. He has an international team of scammers as the spam I received was not only from ISPs from Vietnam, but from many countries in Asia, Europe, Russia, Africa and South America. He spoofed my business email. I made already three complaints to yahoo.jp, but I haven't received any report by them, yet. Also, I made complaints to the ISPs by providing the various IPs of the scammer, but they didn't reply to me. So, what will happen ? Why police is not taking actions to catch them and bring them in prison ? I will do legal actions against yahoo.jp by asking big compensations, if they will not catch him as soon as possible and bring to prison.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 12:03:50 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed corporate email address
País
United Kingdom
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 protected]: 9139patti (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. The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296) Transfer $769 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. 11:49:26 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Saudi Arabia
Descripción
Blackmail. hacked mobile and laptop
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 11:38:56 UTC
Tipo
blackmail scam
Estafador / abusador
black mail
País
United Arab Emirates
Descripción
BLACK mail by hacking email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 10:37:40 UTC
Tipo
ransomware
Estafador / abusador
spyware developer
País
Turkey
Descripción
Security Notice. your email was hacked! Change your access data immediately!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 10:36:25 UTC
Tipo
ransomware
Estafador / abusador
email spreader
País
South Africa
Descripción
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
Fecha
11 diciembre 2018 martes. 08:45:19 UTC
Tipo
ransomware
Estafador / abusador
Mr Spoofer
País
United Kingdom
Descripción
Usual pathetic scam claiming to have hacked unspecified computer. Just delete.
fuente de datos
bitcoinabuse
Sitio URL