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
18 noviembre 2018 domingo. 11:03:29 UTC
Tipo
ransomware
Estafador / abusador
Farewell
País
France
Descripción
hacked your operating system and got full access to account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 10:27:39 UTC
Tipo
blackmail scam
Estafador / abusador
57.mtsnet.ru
País
Germany
Descripción
Scam mail, that says they have hacked my account....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 09:18:42 UTC
Tipo
blackmail scam
Estafador / abusador
spoofing own email
País
Sweden
Descripción
Received: from customer-PUE-5-139.megared.net.mx ([177.228.5.139]) The usual porn blackmail. Claims to have hacked my mailaccount. Wants $606 in BTC for not sending pictures of me. But I dont have a webcam on my old desktop computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 08:35:38 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 08:30:36 UTC
Tipo
ransomware
Estafador / abusador
Yawn -
País
United Kingdom
Descripción
When will this stop? It is so sad people are falling for this and actually paying money!!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 08:10:22 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed/my own adress
País
Sweden
Descripción
Same old, same old: ”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. 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. I'm talking about sites for adults. ”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 06:44:38 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [5.102.0.216] Message-ID: <0A83DAE6AF53BF931A437F36CA260A83@B27AF9R7QO>
País
Taiwan
Descripción
Bitcoin extorsion blackmail --- [email protected] - this account has been hacked! Change all your passwords! 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 06:27:41 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
Guinea
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 address*
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 06:17:49 UTC
Tipo
blackmail scam
Estafador / abusador
did not give a name
País
United States
Descripción
This goob: 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 xxxxxx 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
18 noviembre 2018 domingo. 04:51:23 UTC
Tipo
blackmail scam
Estafador / abusador
Own email
País
Colombia
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. 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. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 04:37:31 UTC
Tipo
blackmail scam
Estafador / abusador
Name was not given
País
United States
Descripción
Email demanding payment to prevent leaking non existent porn websites and nude pictures from my work device. I know there is nothing for them to get even if they did in fact hack my email account. It was spoofed to look like it came from my work email to my work email. Demanded $750 to be paid in 50 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 04:33:22 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, literally anybody can spoof a "From:" header, he abused the server at 165.255.253.227 which is 165-255-253-227.ip.adsl.co.za in Cape Town, South Africa, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 02:55:02 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
The usual "we hacked your computer" scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 02:08:23 UTC
Tipo
blackmail scam
Estafador / abusador
Same old shit; Russian IP this time.
País
United States
Descripción
I had gone nearly 2 days without one of these bitcoin blackmail scam messages for the first time in nearly 8 weeks, and thought they were finally giving up on this obvious scam working out. Apparently these shit-ass scum are back at it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 02:00:46 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, literally anybody can spoof a "From:" header, he abused the server at 41.225.225.90 in Sousse, Tunisia, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 01:11:15 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous - Spoofed Address
País
Singapore
Descripción
Standard extortion demanding bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 00:09:28 UTC
Tipo
ransomware
Estafador / abusador
Spoofed but appears as Received: from customer-TLN-67-233.megared.net.mx 177.241.67.233
País
United States
Descripción
standard extortion demanding bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 00:02:57 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
United States
Descripción
Threatening ransom note
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 00:00:00 UTC
Tipo
blackmail scam
Estafador / abusador
Unknow
País
Germany
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. 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!!! I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $767 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC 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". Farewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 16:52:15 UTC
Tipo
blackmail scam
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
Descripción
私はスパイウェアソフトウェア開発者です。 2018年の夏にアカウントがハッキングされました。 私の証拠はここにあります： あなたのアカウントからこのメールをお送りしました。 ハッキングは、オンラインで行ったハードウェアの脆弱性を使用して行われました（Ciscoルータ、脆弱性CVE-2018-0296）。 私はルーターのセキュリティシステムを回り、そこに悪用をインストールしました。 あなたがオンラインになったとき、悪意のあるコード（ルートキット）があなたのデバイスにダウンロードされました。 これはドライバソフトウェアです。私は絶えず更新していますので、あなたのアンチウィルスは常に黙っています。
fuente de datos
bitcoinabuse
Sitio URL