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. 06:51:07 UTC
Tipo
blackmail scam
Estafador / abusador
I am a spyware software developer.
País
India
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. - Password from account (on moment of hack). 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
19 noviembre 2018 lunes. 04:40:08 UTC
Tipo
ransomware
Estafador / abusador
James
País
Qatar
Descripción
I got a abuse email asking to Pay on this account. Bull Shit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 03:51:39 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Philippines
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. I think $751 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 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! Don't be mad at me, everyone has their own work. Farewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 03:00:43 UTC
Tipo
ransomware
Estafador / abusador
Ransom
País
United States
Descripción
Received a blackmail ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 02:03:55 UTC
Tipo
blackmail scam
Estafador / abusador
looser
País
Japan
Descripción
yet another one claiming they have my data and will delete it for 598. Machine translation to Japanese.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 01:25:43 UTC
Tipo
ransomware
Estafador / abusador
Randsom email
País
Thailand
Descripción
Another one of those ransom mails that uses hacked emails and password they've acquired from a Dropbox and LinedIn hack.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 01:15:45 UTC
Tipo
blackmail scam
Estafador / abusador
received from an my-own-email address
País
Japan
Descripción
Extortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 00:18:05 UTC
Tipo
blackmail scam
Estafador / abusador
own email
País
Japan
Descripción
sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 00:13:06 UTC
Tipo
ransomware
Estafador / abusador
ibm852
País
United States
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 23:46:16 UTC
Tipo
blackmail scam
Estafador / abusador
received from an my-own-email address
País
Netherlands
Descripción
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. 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
18 noviembre 2018 domingo. 23:34:09 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofs recipient's e-mail address
País
United States
Descripción
Spoofs recipient's e-mail so that e-mails appear to come from user's own account. Claims (falsely) to have penetrated user's security system via router vulnerability, and to have assembled a database of user's web sites visited together with photo's of user taken with user's computer camera. It's a con job. Don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 23:26:34 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed e-mail
País
Sweden
Descripción
Pay 650$ or your visit to certain sites will be public...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 23:03:02 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Extortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 22:38:17 UTC
Tipo
blackmail scam
Estafador / abusador
my trojan
País
New Zealand
Descripción
Blackmailing for money, I have never visited any porn site.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 22:37:42 UTC
Tipo
blackmail scam
Estafador / abusador
my trojan
País
New Zealand
Descripción
Blackmailing for money, I have never visited any porn site.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 21:53:37 UTC
Tipo
blackmail scam
Estafador / abusador
Scumbag
País
United Kingdom
Descripción
Scum, fake blackmailer. I see that this bastard has made 0.4016019 BTC from this. looks like 2 or 3 poor people paid the dingleberry. I hope that the next time they step out of their internet cafe, they get trampled by the nearest rhino...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 21:02:14 UTC
Tipo
blackmail scam
Estafador / abusador
unaware
País
United States
Descripción
Sent an email to me from my own address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 20:44:26 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Its black mailing and wanting mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 20:33:02 UTC
Tipo
blackmail scam
Estafador / abusador
no name, sporged my own email address
País
Sweden
Descripción
"pervert" extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 20:14:55 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail in swedish
País
Sweden
Descripción
Jag tror starkt att du inte skulle vilja visa dessa bilder till dina släktingar, vänner eller kollegor. Jag tror att $613 är en mycket liten mängd för min tystnad. Dessutom spenderade jag mycket tid på dig! Jag accepterar pengar endast i Bitcoins. Min BTC-plånbok: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
fuente de datos
bitcoinabuse
Sitio URL