Cryptscam Abuse Explorer

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Dirección de la wallet
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
Números de reporte
31
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 diciembre 2018 jueves. 00:21:22 UTC
Tipo
blackmail scam
Estafador / abusador
$964 - public.micromail.com.au
País
Bulgaria
Descripción
Received: from unknown (HELO public.micromail.com.au) (Fri, 07 Dec 2018 23:58:08 -0500) by public.micromail.com.au with NNFMP; Fri, 07 Dec 2018 23:58:08 -0500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 11:28:08 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=103.71.240.38; [email protected];
País
Germany
Descripción
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 17:36:10 UTC
Tipo
ransomware
Estafador / abusador
From "myself"
País
United States
Descripción
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.... Transfer $956 to my Bitcoin cryptocurrency wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 16:46:33 UTC
Tipo
ransomware
Estafador / abusador
undisclosed sender
País
United States
Descripción
Transfer $923 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to 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
10 diciembre 2018 lunes. 03:34:45 UTC
Tipo
ransomware
Estafador / abusador
received from an my-own-email address
País
Japan
Descripción
Transfer $988 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. 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
10 diciembre 2018 lunes. 03:33:36 UTC
Tipo
ransomware
Estafador / abusador
received from an my-own-email address
País
Japan
Descripción
Transfer $951 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to 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
09 diciembre 2018 domingo. 14:32:49 UTC
Tipo
blackmail scam
Estafador / abusador
A LITTLE FAGGOT
País
United States
Descripción
WHO THE FAWK FALLS FOR THIS KID AND HIS LITTLE GAY THREATS LMAO
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 14:09:58 UTC
Tipo
blackmail scam
Estafador / abusador
snmp.otwaloow.com
País
United States
Descripción
"I am a spyware software developer. Your account has been hacked by me in the summer of 2018." "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." "Transfer $929 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 04:06:23 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from yahoo.jp ([83.234.93.120]) SMTP id p19si169143wmc.0.2018.12.07.18.41.18
País
United States
Descripción
Transfer $935 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 01:16:10 UTC
Tipo
blackmail scam
Estafador / abusador
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 09:45:15 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Denmark
Descripción
Only the 3 time with this one, he/she still plays the same groove. Threats as all the other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 22:59:22 UTC
Tipo
blackmail scam
Estafador / abusador
Fraud
País
Ukraine
Descripción
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 20:46:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 17:01:36 UTC
Tipo
blackmail scam
Estafador / abusador
'Aaron Smith' + random numbers @ random domain
País
Australia
Descripción
𝗙𝘂𝗹𝗹 𝗘𝗺𝗮𝗶𝗹 + 𝗛𝗲𝗮𝗱𝗲𝗿𝘀【https://i.imgur.com/OBmkcKL.png】
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 04:58:13 UTC
Tipo
ransomware
Estafador / abusador
Awesome "spyware softward developer" using email [email protected]
País
United States
Descripción
Sextortion email without any actual information about me, just threats. Still unnerving. Jerks.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 04:46:34 UTC
Tipo
blackmail scam
Estafador / abusador
$932
País
Bulgaria
Descripción
Received: from unknown (170.219.77.248) by group21.345mail.com with ASMTP; Wed, 05 Dec 2018 16:16:06 -0500 Received: from unknown (200.20.31.191) by smtp-server1.cfdenselr.com with QMQP; Wed, 05 Dec 2018 16:09:17 -0500 Received: from unknown (189.81.142.116) by smtp4.cyberemailings.com with QMQP; Wed, 05 Dec 2018 16:07:02 -0500 Received: from unknown (HELO mail.naihautsui.co.kr) (Wed, 05 Dec 2018 15:57:11 -0500) by mmx09.tilkbans.com with ASMTP; Wed, 05 Dec 2018 15:57:11 -0500 Received: from smtp4.cyberemailings.com ([Wed, 05 Dec 2018 15:46:29 -0500]) by mtu23.bigping.com with NNFMP; Wed, 05 Dec 2018 15:46:29 -0500 Message-ID: <[email protected]> Date: Wed, 05 Dec 2018 15:46:29 -0500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 01:16:58 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to - 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
05 diciembre 2018 miércoles. 22:03:37 UTC
Tipo
blackmail scam
Estafador / abusador
just some random name
País
Netherlands
Descripción
Just some stupid blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 14:08:20 UTC
Tipo
blackmail scam
Estafador / abusador
"Spyware software developer"
País
Sweden
Descripción
Return-Path: <[email protected]> Probably faked account. I had fun reading his story tho.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 10:08:45 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Japan
Descripción
[email protected]
fuente de datos
bitcoinabuse
Sitio URL