Cryptscam Abuse Explorer

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Dirección de la wallet
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Números de reporte
172
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 noviembre 2019 sábado. 23:10:35 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
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
30 noviembre 2019 sábado. 12:05:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Japan
Descripción
Sending this email down below to my email account.(this is just a part of the entire email.) 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 $968 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 12:21:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Ukraine
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 took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $924 to my Bitcoin cryptocurrency wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 22:35:41 UTC
Tipo
ransomware
Estafador / abusador
[email protected] to............... date:27 Nov 2019, 08:23 subject was hacked!
País
Germany
Descripción
Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware (Cisco router, vulnerability CVE-2019-12643). Transfer $938 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted. Since opening this letter you have 48 hours. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 19:57:53 UTC
Tipo
sextortion
Estafador / abusador
Report the spam to spamcop.net
País
United States
Descripción
Report the spam to spamcop.net, shut down his IP.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 19:51:02 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofing Email Address
País
United States
Descripción
Blah blah blah, third world idiot, trying to phish for bitcoins with an email. n00b
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 17:39:37 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Poland
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 17:19:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 16:44:52 UTC
Tipo
sextortion
Estafador / abusador
maldito hijo de perra
País
Mexico
Descripción
dices que no me puedo comunicar contigo espero y veas esto voy a contratar a un hacker en la deepweb para que te hacke tu cuenta de bitcoins o te saquen un buen pedo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 15:04:14 UTC
Tipo
blackmail scam
Estafador / abusador
I am a spyware software developer.
País
Canada
Descripción
Your account has been hacked by me in the summer of 2019. ... Transfer $912 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 14:06:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Turkey
Descripción
Asks for $937
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 14:02:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
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 note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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 $984 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 12:34:22 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 12:31:44 UTC
Tipo
ransomware
Estafador / abusador
spyware software developer
País
United States
Descripción
Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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. blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 11:33:15 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Hong Kong
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 10:52:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $947 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 10:42:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Blackmail scam, as below:- I am a spyware software developer. Blah Blah Blah threats, extortion, etc. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $965 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation. blah blah blah time limit etc. etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 10:39:44 UTC
Tipo
ransomware
Estafador / abusador
CVE-2019-12643
País
France
Descripción
Ransomware invoking CVE-2019-12643 on Cisco router
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 10:02:18 UTC
Tipo
sextortion
Estafador / abusador
I am a spyware software developer.
País
Italy
Descripción
Transfer $987 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 09:59:32 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Portugal
Descripción
Classic scam: "I am a spyware software developer. Your account has been hacked by me in the summer of 2019 (...) Transfer $919 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ (...)"
fuente de datos
bitcoinabuse
Sitio URL