Cryptscam Abuse Explorer

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Dirección de la wallet
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Números de reporte
21
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 diciembre 2018 jueves. 05:23:15 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from unknown (HELO nntp.pinxodet.net)
País
Hong Kong
Descripción
Hello, 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). [etc.]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 14:36:04 UTC
Tipo
ransomware
Estafador / abusador
Blackmail scam
País
Netherlands
Descripción
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 14:30:54 UTC
Tipo
blackmail scam
Estafador / abusador
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
País
United States
Descripción
Claims to have hacked "my account" and installed rootkit on router. Send me $979 to 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 or elsee...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 00:46:35 UTC
Tipo
ransomware
Estafador / abusador
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
País
United States
Descripción
same as others have said to the word..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2018 sábado. 15:53:46 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who STILL doesn't know what he's talking about
País
Canada
Descripción
181222 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - he STILL 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
21 diciembre 2018 viernes. 17:38:41 UTC
Tipo
blackmail scam
Estafador / abusador
Email Scam
País
Spain
Descripción
Demanding payment for an apparent hack of a self-hosted, private network.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 08:23:26 UTC
Tipo
blackmail scam
Estafador / abusador
Your account has been hacked
País
Germany
Descripción
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $991 to my Bitcoin cryptocurrency wallet: 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 diciembre 2018 jueves. 22:33:34 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
181220 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - 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
20 diciembre 2018 jueves. 14:51:38 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
spam ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2018 lunes. 03:54:54 UTC
Tipo
blackmail scam
Estafador / abusador
Spam random email
País
Malaysia
Descripción
Spam and try to cheat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 07:48:45 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 02:53:20 UTC
Tipo
blackmail scam
Estafador / abusador
SCAN mail
País
Hong Kong
Descripción
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 00:13:25 UTC
Tipo
blackmail scam
Estafador / abusador
$903
País
Bulgaria
Descripción
Received: from group21.345mail.com [199.52.8.96] by group21.345mail.com with ASMTP; Mon, 10 Dec 2018 10:10:12 -0500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 00:06:19 UTC
Tipo
blackmail scam
Estafador / abusador
$996
País
Bulgaria
Descripción
Received: from unknown (191.82.186.118) by group21.345mail.com with SMTP; Wed, 12 Dec 2018 00:42:24 -0500 inetnum: 191.80/14 status: allocated aut-num: N/A owner: Telefonica de Argentina
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 05:51:34 UTC
Tipo
blackmail scam
Estafador / abusador
not known
País
Singapore
Descripción
claim hacking my system....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 05:47:51 UTC
Tipo
ransomware
Estafador / abusador
Cisco router, vulnerability CVE-2018-0296 and "spyware software developer"
País
United States
Descripción
Claims to have hacked my account and proves it by sending an email from a server in Russia from an IP in the UK, using forged information and never touched my server. He also forged an email only used for email and never for online services. Claims he has "pictures and videos", which is strange since I have either COVERED the camera or there isn't one or if there is one, I only use it when I need to use the camera. Claims he has "all your files". and browser histories, and has installed a rootkit so he gets my passwords as soon as I mak them/change them. Knows my "Secret life". Wants $991 or intends to blackmail me by sending email and SMS to "all my contacts".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 19:29:08 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Blackmail, that they hacked our router and installed rootkits to gather information and images
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 13:33:13 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion Scammer
País
Australia
Descripción
135.50.241.77 【nothing.attdns.com】【Kansas, USA】【37.751N 97.822W】【Corporate】【Static IP】
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 13:21:28 UTC
Tipo
blackmail scam
Estafador / abusador
Own E-Mail Adress
País
Canada
Descripción
Blackmails people into sending him money, because he „hacked your Computer and has collected a series of pivate photos and videos of you“
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 12:17:49 UTC
Tipo
blackmail scam
Estafador / abusador
claims to be sent by me,
País
United Kingdom
Descripción
Hello, 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). 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.
fuente de datos
bitcoinabuse
Sitio URL