Cryptscam Abuse Explorer

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Dirección de la wallet
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
10 marzo 2019 domingo. 21:27:04 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software developer
País
United States
Descripción
Person hacked my email/phone and sent me an email threatening me to either send him bitcoins or he would send videos of me to contacts doing inappropriate things.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2018 lunes. 12:05:18 UTC
Tipo
ransomware
Estafador / abusador
Blackmail scam
País
Netherlands
Descripción
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. My system automatically recognizes the translation. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2018 domingo. 15:46:49 UTC
Tipo
blackmail scam
Estafador / abusador
24.51.192.23-eNom, Inc.
País
Czech Republic
Descripción
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2018 sábado. 15:55:52 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who STILL doesn't know what he's talking about
País
Canada
Descripción
181222 - 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he STILL doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 05:27:30 UTC
Tipo
blackmail scam
Estafador / abusador
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
País
Sweden
Descripción
Looser, I don't even have a Cisco router :-) "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 14:31:28 UTC
Tipo
ransomware
Estafador / abusador
Unspecified "spyware software developer"
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 $993 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ My system automatically recognizes the translation. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 21:59:49 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who STILL doesn't know what he's talking about
País
Canada
Descripción
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 20:20:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Belgium
Descripción
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 17:36:58 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who STILL doesn't know what he's talking about
País
Canada
Descripción
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 08:29:54 UTC
Tipo
ransomware
Estafador / abusador
Hello, I am a spyware software developer. Your account has been hacked by ...
País
Belgium
Descripción
ransomware-type email. Says : Cisco router, vulnerability CVE-2018-0296 -> trash https://www.cnet.com/forums/discussions/help-understanding-cve-2018-0296-vulnerability-email/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 02:18:46 UTC
Tipo
blackmail scam
Estafador / abusador
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
País
United States
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (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. 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. Transfer $983 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 21:20:03 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 21:09:43 UTC
Tipo
blackmail scam
Estafador / abusador
Return-Path: [email protected]
País
Netherlands
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (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
10 diciembre 2018 lunes. 17:16:44 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 11:33:39 UTC
Tipo
blackmail scam
Estafador / abusador
yahoo.jp
País
Turkey
Descripción
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (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. 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: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 08:59:28 UTC
Tipo
blackmail scam
Estafador / abusador
The same old shit
País
Denmark
Descripción
.....I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck.... And the same to the owner of this wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 08:31:11 UTC
Tipo
blackmail scam
Estafador / abusador
usual stupid scam attempt with forged @
País
France
Descripción
I had a variant that ended as this... -------------------------- My system automatically recognizes the translation. 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. 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. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck! Este correo electrónico ha sido comprobado en busca de virus con el software antivirus AVG. www.avg.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 05:16:36 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [113.160.156.198]; Received: from unknown (HELO qrx.quickslick.com)
País
United States
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc. etc. etc.]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 01:45:43 UTC
Tipo
blackmail scam
Estafador / abusador
Doanins@native
País
United Kingdom
Descripción
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). Good luck!
fuente de datos
bitcoinabuse
Sitio URL