Cryptscam Abuse Explorer

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Dirección de la wallet
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Números de reporte
35
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 marzo 2020 domingo. 14:57:20 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Sweden
Descripción
Hej! Jag är en hacker som har tillgång till ditt operativsystem. Jag har också full tillgång till ditt konto. Jag har sett dig i några månader nu. Faktum är att du smittades av skadlig programvara via en vuxenwebbplats som du besökte. Om du inte är bekant med detta kommer jag att förklara.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2020 viernes. 20:21:28 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Hello I am a spy͏ware software developer. 30/10/2019 - On this day I hacke͏d your OS and got full acce͏ss to your account : **** ..... I know what you like adult sites. Oh, yes... I'm know your secret life, which you are hiding from everyone. I took photos and videos of your most passio͏nate funs with adult content, and synchronized them in real time with the ima͏ge of your camera. Believe it turned out very high quality! I'm sure you don't want to show these files and vis͏iting history to all your contacts. Tran͏sfer $783 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wallet number when transf͏erring.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2020 viernes. 03:33:57 UTC
Tipo
blackmail scam
Estafador / abusador
my name
País
United States
Descripción
blah blah blah claimed to have hacked my computer, photos, vnc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2020 jueves. 13:26:17 UTC
Tipo
ransomware
Estafador / abusador
here's their email. [email protected]
País
Canada
Descripción
I doxed the fucking piece of shit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2020 miércoles. 13:19:34 UTC
Tipo
ransomware
Estafador / abusador
Hacker here using my own email address
País
United Kingdom
Descripción
Claim hack
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 08:58:25 UTC
Tipo
sextortion
Estafador / abusador
From : [email protected], Client IP: 2001:ee0:4001:1fe2:2eab:ff:fe16:fd73
País
Spain
Descripción
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went around the security s͏ystem in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivi͏rus did not detect malware? My malware uses the driver, I update its signatures every 3 hours so that your antivirus is silent. Since then I have been foll͏owing 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 period͏ically take photos and videos with you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 07:48:36 UTC
Tipo
blackmail scam
Estafador / abusador
No name given
País
Sweden
Descripción
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 20:03:46 UTC
Tipo
sextortion
Estafador / abusador
spoofed email to make it look the same as the receiver
País
Canada
Descripción
fake email claiming they hacked the receiver's account and the email is being sent from their email account, and they took some pictures, etc. etc. The usual BS.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 17:38:17 UTC
Tipo
sextortion
Estafador / abusador
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw spoofed email
País
United States
Descripción
This Jackwagon shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 05:51:16 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker here !
País
Croatia
Descripción
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2020 domingo. 19:18:49 UTC
Tipo
ransomware
Estafador / abusador
Sextortion
País
Australia
Descripción
I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! I'm sure you don't want to show these files and vis͏iting history to all your contacts. Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wa͏llet number when transferring. If you do not know how to do this - ask Google
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2020 domingo. 19:05:21 UTC
Tipo
sextortion
Estafador / abusador
Can't tell?
País
United States
Descripción
Another sextortion scammer. I'd like 5 minutes alone with one of those assholes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 15:57:04 UTC
Tipo
sextortion
Estafador / abusador
I'm keeping an eye on you!
País
Italy
Descripción
I will start taking some porn pics so at least you will have fun! If you want to amuse with me I'm an italian man 56 years old. Enjoy masturbating!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 18:03:27 UTC
Tipo
sextortion
Estafador / abusador
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
País
United States
Descripción
This Jackwagon shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 08:40:47 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker / email black-mailer
País
United Kingdom
Descripción
Same as the rest of the reports bs compromised your system...bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 05:09:10 UTC
Tipo
blackmail scam
Estafador / abusador
The spam mail sent from billgainescom.atchurch.com (unknown [14.226.228.175]) but may be disguised
País
Japan
Descripción
Hello I am a spyware softw?are developer. 28/10/2019 - On this day I hacked your OS and got full ac?cess to your account I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went around the security s?ystem in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. . . . Transfer $779 to my Bitcoin cr?yptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 21:07:07 UTC
Tipo
sextortion
Estafador / abusador
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
País
Australia
Descripción
credability: 0% email Subject: Hacker here ! ... I hacked your OS ... ... I took photos and videos of your most passionat͏e funs with adult content ... ... I'm sure you don't want to show these files and visiting history to all your contacts ... ... Transfer $779 to my Bitcoin cr͏yptocurrency wallet ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 09:48:03 UTC
Tipo
ransomware
Estafador / abusador
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
País
Finland
Descripción
Maybe i should send one cent to this poor fellow. If it makes he happy? This guy says he has put rootkit to my computer. Only problem is that Amiga don't have any rootkits ;)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 05:51:23 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
Lithuania
Descripción
Hello I am a spy͏ware software developer. 30/10/2019 - On this day I hacke͏d your OS and got full acce͏ss to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 22:03:33 UTC
Tipo
blackmail scam
Estafador / abusador
can be used - faked
País
Denmark
Descripción
The usual garbage. See Jim Brownings youtube video titled "I got your password", which explains that this is a simple blackmail. The best proof that it is, is that multiple users have reported this (me included), i.e. the same bitcoin address has been sent to multiple victims. Therefore the criminal scammer can not know where the bitcoins come from, and would not know it is from you, should you choose to pay. So don't.
fuente de datos
bitcoinabuse
Sitio URL