Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Números de reporte
76
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 noviembre 2018 jueves. 18:54:40 UTC
Tipo
blackmail scam
Estafador / abusador
None provided - email "from" myself.
País
United States
Descripción
E-mail scam claiming blackmail and asking for $963 in BTC within 50 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 18:43:35 UTC
Tipo
ransomware
Estafador / abusador
from [106.67.38.18] (unknown [106.67.38.18])
País
France
Descripción
I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 18:41:14 UTC
Tipo
blackmail scam
Estafador / abusador
94.66.59.104
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 18:30:26 UTC
Tipo
ransomware
Estafador / abusador
I greet you!
País
United States
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 xxxxxxxfibertel.com.ar On that day your account (xxxxxxxfibertel.com.ar) password was: 0da4f9fu I think $967 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 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! I want you to be prudent. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. Farewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 18:22:10 UTC
Tipo
blackmail scam
Estafador / abusador
Server2115.dnslake.com; 109.183.48.84
País
Germany
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... 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
01 noviembre 2018 jueves. 17:51:42 UTC
Tipo
blackmail scam
Estafador / abusador
Subject: Change your password xxxxxx immediately. Your account has been hacked.
País
Germany
Descripción
Blackmail-Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 17:34:23 UTC
Tipo
blackmail scam
Estafador / abusador
via 93.137.241.22, email spoofed from myself
País
Germany
Descripción
The usual " 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" etc. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 17:34:13 UTC
Tipo
blackmail scam
Estafador / abusador
some loser
País
United States
Descripción
originating IP: 202.170.178.19
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 17:21:28 UTC
Tipo
other
Estafador / abusador
mail scammer
País
Switzerland
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 xxxxxx On that day your account (xxxxx) password was: xxxxx 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. ….
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 17:13:42 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email address
País
United States
Descripción
Same old email saying he has an old (really old) password that I've used once and never before and will send pictures of me watching porn (like I have the time to watch porn!). This time though, he says he hacked my OS on 11/28/18! Can't even get the dates correct!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 17:00:21 UTC
Tipo
blackmail scam
Estafador / abusador
from unknown (HELO ip-84-119-89-70.unity-media.net) (84.119.89.70)
País
United States
Descripción
I'm baffled this is a thing actually. I'm getting one per day of this blackmail spoofed emails. It's always the same structure, acussing me of some perversion and asking for bitcoins for silence. In my case they are using a password from a commonly known breach that happened in 2014. Keep an eye on the blockchain info for transactions.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 16:57:00 UTC
Tipo
blackmail scam
Estafador / abusador
177.84.25.31
País
Germany
Descripción
"i hacked your operating system ..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 16:41:56 UTC
Tipo
blackmail scam
Estafador / abusador
Want money
País
Germany
Descripción
... After that, I took off your joys (using the camera of your device)... -yah my camera is stickered from last few month :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 16:37:32 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
he doesn't have access to my computer, the password is over 10 years old, literally anybody can spoof a "From:" header, he abused the server at 41.188.75.176 in Mauritania, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well 🤣 -- https://www.blockchain.com/btc/address/1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU -- this guy is not a "hacker, he is a LOSER who should really find another hobby. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 16:36:52 UTC
Tipo
ransomware
Estafador / abusador
Somebody from the future.
País
Canada
Descripción
Somehow this one managed to infect my PC form November 28th of this year. Again using an old legacy e-mail address and an old password never used for that. They're also asking for $971 this time when the first one was $700. But it's no more true than it was then. Don't pay these assholes. It only encourages them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 16:35:32 UTC
Tipo
ransomware
Estafador / abusador
I greet you!
País
United States
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 16:09:40 UTC
Tipo
ransomware
Estafador / abusador
Change your password 16qualty immediately. Your account has been hacked.
País
United States
Descripción
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! After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 16:01:29 UTC
Tipo
ransomware
Estafador / abusador
Change your password 204778 immediately. Your account has been hacked
País
United States
Descripción
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 $986 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
01 noviembre 2018 jueves. 16:00:03 UTC
Tipo
blackmail scam
Estafador / abusador
scammer
País
Denmark
Descripción
"I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account xxxxxx@xxxxxx On that day your account (xxxxx@xxxxx) password was: xxxxxxxxx" Wrong date and wrong password! "After that, I took off your joys (using the camera of your device)." I don't have a webcam! "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $999 is a very small amount for my silence. Besides, I spent a lot of time on you!" A lot of time? Why do I not believe that?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 15:56:34 UTC
Tipo
blackmail scam
Estafador / abusador
Farawell
País
France
Descripción
Fake mail asking forma money
fuente de datos
bitcoinabuse
Sitio URL