Cryptscam Abuse Explorer

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Dirección de la wallet
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Números de reporte
76
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 noviembre 2018 martes. 09:18:49 UTC
Tipo
blackmail scam
Estafador / abusador
Noname
País
Norway
Descripción
11/28/2018 - on this day I hacked your OS and got full access to your account A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! ---------------------------------------------- The useraccount and password is correct, but this is one of 6 mails we have gotten, and this has never been used to access a computer or device. My toughts; Hacked my account 27 days after I got the mail... Magic!! - Go fish!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 05:11:20 UTC
Tipo
ransomware
Estafador / abusador
Received: from [39.59.13.99]
País
France
Descripción
X-Vr-SpamScore: 500 Received: from [39.59.13.99] (unknown [39.59.13.99]) by mx5.tech.numericable.fr (Postfix) with ESMTP id AD5B09FC0D for <[email protected]>; Thu, 1 Nov 2018 12:17:22 +0100 (CET) Message-ID: <[email protected]> Date: Thu, 01 Nov 2018 08:20:05 -0800 From: <[email protected]> User-Agent: Mozilla/5.0 (Windows NT 5.1; WOW64; rv:14.0) Gecko/20120713 Thunderbird/14.0 MIME-Version: 1.0 To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Content-Type: text/plain; charset=IBM852; format=flowed Content-Transfer-Encoding: 8bit X-AV-Checked: clean on av12
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 10:51:25 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
Russia
Descripción
BTC extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 12:39:13 UTC
Tipo
ransomware
Estafador / abusador
ransomware/extortion
País
South Africa
Descripción
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU Extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 03:23:39 UTC
Tipo
ransomware
Estafador / abusador
My name
País
Canada
Descripción
Please note that this email was sent on November 1, 2018, 27 days before it said they had hacked my account. I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account ...... On that day your account ....... password was: ..... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 18:40:54 UTC
Tipo
blackmail scam
Estafador / abusador
sent directly from dynamic IP address [86.155.123.85 listed in dnsbl.sorbs.net]
País
Switzerland
Descripción
have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxx bla bla bla ... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $969 is a very small amount for my silence. Besides, I spent a lot of time on you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 21:06:07 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
India
Descripción
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $959 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 18:25:09 UTC
Tipo
blackmail scam
Estafador / abusador
email phishing as my own email
País
United States
Descripción
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $949 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 15:11:36 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
threatening e-mail requesting Bitcoin payment / blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 08:53:18 UTC
Tipo
ransomware
Estafador / abusador
client-ip=105.66.10.9; helo=dynggepcrak-228-6-66-105.inwitelecom.net
País
France
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $976 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 04:45:22 UTC
Tipo
ransomware
Estafador / abusador
So‌ I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ma‌i‌l a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck.
País
Indonesia
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $977 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2018 domingo. 13:35:32 UTC
Tipo
blackmail scam
Estafador / abusador
Unsure
País
Germany
Descripción
Attempting to extort money via email scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2018 domingo. 05:30:26 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
France
Descripción
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 19:25:39 UTC
Tipo
ransomware
Estafador / abusador
myname
País
United States
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $941 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 19:25:16 UTC
Tipo
ransomware
Estafador / abusador
myname
País
United States
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $941 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 04:35:03 UTC
Tipo
ransomware
Estafador / abusador
not sure
País
United States
Descripción
Email: I greet you! I have bad news for you. 11/28/2018 [email received 2 Nov 2018] - on this day I hacked your operating system and got full access to your account [states one of my real email addresses] On that day your account ([states one of my real email addresses]) password was: [states actual portion of a password, incomplete] --- I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU [and more of the same email]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 23:15:06 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
France
Descripción
I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxx On that day your account (xxxxxxxxxxxxxxxxx) password was: xxxxxxx It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 15:33:41 UTC
Tipo
ransomware
Estafador / abusador
I greet you! I have bad news for you.
País
France
Descripción
I think $995 is a very small amount for my silence. Besides, I spent a lot of time on you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 15:25:58 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $907 is a very small amount for my silence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 15:10:15 UTC
Tipo
blackmail scam
Estafador / abusador
No name given, just a spoofed address
País
United States
Descripción
Blackmail email sent from an IP address in Kiev. 80.64.87.186.untc.net. Abuse reported to the ISP
fuente de datos
bitcoinabuse
Sitio URL