Cryptscam Abuse Explorer

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Dirección de la wallet
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Números de reporte
148
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 noviembre 2018 lunes. 21:28:17 UTC
Tipo
blackmail scam
Estafador / abusador
Bitcoin Address (above) Source IP (below)
País
United States
Descripción
Received: from host50-208-static.34-79-b.business.telecomitalia.it ([79.34.208.50]) by resimta-ch2-30v.sys.comcast.net with ESMTP id OiAvgbexXvxyZOiAvgg2nM; Mon, 19 Nov 2018 11:57:11 +0000 I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account 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. 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. etc. Same Old Same Old
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 20:33:54 UTC
Tipo
ransomware
Estafador / abusador
"I hacked your router and have porn videos of you.." insert blackmail request HERE...
País
United States
Descripción
Received: from kiboko.telkom.co.ke (kiboko.telkom.co.ke [154.123.17.205] (may be forged)) Same crap, different day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 20:10:23 UTC
Tipo
ransomware
Estafador / abusador
received from an my-own-email address
País
United States
Descripción
ransom request to be paid in bitcoin in the amount of $791...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 18:39:36 UTC
Tipo
blackmail scam
Estafador / abusador
farewell
País
United States
Descripción
bitcoin extortion scam $786
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 18:35:26 UTC
Tipo
ransomware
Estafador / abusador
Email Sender Static IP is from 102.158.165.239
País
United States
Descripción
Spoofed Email originated from static IP address 102.158.165.239 inetnum 102.156.0.0 - 102.159.255.255 netname TOPNET descr TOPNET country TN org ORG-TA40-AFRINIC admin-c AK70-AFRINIC tech-c MZ12-AFRINIC tech-c AK71-AFRINIC status ALLOCATED PA mnt-by AFRINIC-HM-MNT mnt-lower TOPNET-MNT source AFRINIC # Filtered parent 102.0.0.0 - 102.255.255.255 organisation ORG-TA40-AFRINIC org-name TOPNET org-type EU-AS country TN address Centre Urbain Nord address Tunis phone tel:+216-95-900-339 phone tel:+216-94-043-777 phone tel:+216-71-185-000 admin-c AK70-AFRINIC tech-c MZ12-AFRINIC tech-c AK71-AFRINIC mnt-ref AFRINIC-HM-MNT mnt-ref TOPNET-MNT mnt-by AFRINIC-HM-MNT source AFRINIC # Filtered
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 17:52:57 UTC
Tipo
blackmail scam
Estafador / abusador
trying to blackmail
País
Belgium
Descripción
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. blablabla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 17:52:33 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
Got an email appearing to be by myself. Typical stuff, "give me bitcoins or I'll tell everyone you looked at porn"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 17:04:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account [email protected] 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. 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, big pervert. You have unbridled fantasy!!! ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 16:24:30 UTC
Tipo
blackmail scam
Estafador / abusador
gay in bum
País
Canada
Descripción
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ****@inmybumhard.com 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. I actually don't want your money, I want you to stick your noodle deep in my bum and get chocolate all over it, then I want to clean your noodle in my mouth like a lollypop. Then you must deaded me because I am such an asshole for sending people these bogus stupid emails.... because, really... all I want is to have it in my bum really hard until it's bleeding. :-)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 16:22:55 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email address
País
United States
Descripción
received email from our own email (spoof) with threats of exposing website history along with pictures taken by a webcam. the "data will be deleted once the amount is paid"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 16:22:07 UTC
Tipo
blackmail scam
Estafador / abusador
Farewell
País
Finland
Descripción
Trying to blackmail with adult site history
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 16:19:42 UTC
Tipo
blackmail scam
Estafador / abusador
no name, spoofed email
País
United States
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 16:18:54 UTC
Tipo
blackmail scam
Estafador / abusador
no name, spoofed email
País
United States
Descripción
sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 15:55:46 UTC
Tipo
ransomware
Estafador / abusador
by mail, from our mail to our name. No other detail, except the address to send money, as above.
País
France
Descripción
I received the same letter than the others 'reports. They asked me money, suggesting that they have photos, but It doesn't concern me. There are no photos, and I never look at illicit views.I only receive some funny cartoons, that's all. I hope you stop hem. Kind regards
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 15:09:41 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed e-mail
País
Panama
Descripción
Hello! I have bad news for you. 19/07/2018 - 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. 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). 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 am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $768 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: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC Don't be mad at me, everyone has their own work. Farewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 15:04:41 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Blackmail to make public "personal" information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 14:57:39 UTC
Tipo
blackmail scam
Estafador / abusador
unknown scammer
País
United States
Descripción
same dumb scam email - can you shut them down. Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to you 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. I think $717 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: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 14:36:37 UTC
Tipo
blackmail scam
Estafador / abusador
no name.
País
Thailand
Descripción
sent email with a threat of exposing "me" but it's definitely a broad email from a weak scammer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 14:17:59 UTC
Tipo
ransomware
Estafador / abusador
Fake hacked email scam
País
United States
Descripción
They claim to have hacked an email address of one of my websites. The only problem is the email account doesn't exist; it's a team email alias. The email was previously compromised in a data breach of MySpace in 2008, as reported by HaveIBeenPwned.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 14:16:11 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown (spoofed)
País
Canada
Descripción
Here we go again... I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account... blah... blah... blah...
fuente de datos
bitcoinabuse
Sitio URL