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
25 noviembre 2019 lunes. 16:26:40 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
He presents himself as a "spyware software developer" ; via a well written english ransomware email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 16:12:23 UTC
Tipo
blackmail scam
Estafador / abusador
Security Notice from [email protected]
País
Poland
Descripción
Dear user of interia.eu! 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). ....... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $966 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
25 noviembre 2019 lunes. 15:51:44 UTC
Tipo
ransomware
Estafador / abusador
Spyware
País
United Kingdom
Descripción
Same as th rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 15:28:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
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 $930 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
25 noviembre 2019 lunes. 14:01:18 UTC
Tipo
sextortion
Estafador / abusador
I am a spyware
País
Honduras
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 13:54:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
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 $911 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 13:21:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Taiwan
Descripción
Dear user of xxxxx.com.xx! I am a spyware software developer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 13:11:53 UTC
Tipo
blackmail scam
Estafador / abusador
27.71.206.132
País
Germany
Descripción
I am a spyware software developer. Your account has been hacked by me...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 12:50:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] and [email protected]
País
Belgium
Descripción
Dear user of xxxxx(domain name)! 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). (...) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $901 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
25 noviembre 2019 lunes. 12:44:06 UTC
Tipo
sextortion
Estafador / abusador
[103.108.46.153] Linknet Networking Pvt. Ltd., India
País
Japan
Descripción
Dear user of _____! 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. I note that it is useless to
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 12:42:36 UTC
Tipo
blackmail scam
Estafador / abusador
A lot
País
Malaysia
Descripción
Same as them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 12:23:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Macedonia
Descripción
Same as above
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 12:07:28 UTC
Tipo
blackmail scam
Estafador / abusador
Many spoofed adresses (please stop exposing innocent individual adresses)
País
Sweden
Descripción
"I am a spyware software developer. Your account has been hacked by me in the summer of 2019." etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 12:06:33 UTC
Tipo
sextortion
Estafador / abusador
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
País
Morocco
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 $944 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
25 noviembre 2019 lunes. 11:33:04 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Qatar
Descripción
Harassment. Asked me to give $966 to this Bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 10:55:06 UTC
Tipo
sextortion
Estafador / abusador
196.188.112.101 Ethio Telecom
País
Japan
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2019.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 10:40:55 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Hong Kong
Descripción
Dear user of ... 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 10:08:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hungary
Descripción
Transfer $971 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 10:02:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Malaysia
Descripción
blackmail scammer Transfer $969 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
25 noviembre 2019 lunes. 10:00:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Malaysia
Descripción
Blackmailing
fuente de datos
bitcoinabuse
Sitio URL