Cryptscam Abuse Explorer

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Dirección de la wallet
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
Números de reporte
22
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 enero 2019 jueves. 11:35:20 UTC
Tipo
blackmail scam
Estafador / abusador
no name given
País
South Africa
Descripción
same as others in fact, i actually placed a malware on the X streaming (sexually graphic) site and guess what, you visited this web site to have fun (you know what i mean). While you were viewing video clips, your internet browser started out functioning as a RDP that has a key logger which gave me accessibility to your display as well as web cam. Just after that, my software collected every one of your contacts from your Messenger, FB, and e-mail . after that i created a video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 02:37:14 UTC
Tipo
blackmail scam
Estafador / abusador
No name given
País
United States
Descripción
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
24 diciembre 2018 lunes. 21:49:56 UTC
Tipo
blackmail scam
Estafador / abusador
scam emails. every two days
País
United States
Descripción
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $989 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 15:52:04 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Netherlands
Descripción
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. The email say: "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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 15:41:19 UTC
Tipo
blackmail scam
Estafador / abusador
unkown
País
Germany
Descripción
same as others, do not pay him
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 13:52:24 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofs your [email protected]
País
United States
Descripción
Blackmailer claims that he hacked your router and installed spyware. Blackmailer wants you to send $985 to his Bitcoin account or he will releasethe data he has been collecting from you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 08:27:45 UTC
Tipo
blackmail scam
Estafador / abusador
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
País
Bulgaria
Descripción
Received: from smtp.endend.nl ([121.201.30.187]) by mail.naihautsui.co.kr with SMTP; Fri, 21 Dec 2018 04:43:24 -0500 inetnum: 121.201.0.0 - 121.201.127.255 netname: RJNET descr: Guangdong RuiJiang Science and Tech Ltd. descr: Room 404 ,No.100, Lingnan Avenue North, descr: Lingnan Building, Foshan, GuangDong, admin-c: WY1-AUTO tech-c: HZ1-AUTO country: CN mnt-by: MAINT-AP-CNISP mnt-irt: IRT-CNISP-CN status: allocated non-portable last-modified: 2013-08-20T07:08:20Z source: APNIC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2018 sábado. 10:08:45 UTC
Tipo
ransomware
Estafador / abusador
No name
País
Spain
Descripción
The email say: "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. 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....."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 16:39:22 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 16:33:21 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=116.118.7.36; helo=yahoo.jp
País
Czech Republic
Descripción
same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 17:05:19 UTC
Tipo
ransomware
Estafador / abusador
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
País
United States
Descripción
Same as the others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 01:46:34 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 20:30:48 UTC
Tipo
blackmail scam
Estafador / abusador
unkown
País
Germany
Descripción
same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 16:13:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Claimed to have installed spyware and holding data for ransom.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 08:46:44 UTC
Tipo
blackmail scam
Estafador / abusador
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
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. Blablabla it goes on for a while and asks to pay them 996 usd in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 22:46:05 UTC
Tipo
blackmail scam
Estafador / abusador
scam emails. every two days
País
United States
Descripción
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 $962 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 17:42:21 UTC
Tipo
ransomware
Estafador / abusador
Spoofed Email Address Demanding Blackmail Payment
País
United States
Descripción
Claims to have photos of me wanking it. Wants to get paid or will send photos/video to family and friends. Ridiculous. Go ahead and send them. I don't care.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 17:35:29 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY - he sent the message to an address that hasn't been used in more than 5 years, and 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
11 diciembre 2018 martes. 14:52:52 UTC
Tipo
blackmail scam
Estafador / abusador
sender IP is 41.86.6.195, Message-ID: <[email protected]>
País
United States
Descripción
Claims "I am a spyware software developer. Your account has been hacked by me in the summer of 2018.", claims will share compromising pictures and videos with contacts unless "Transfer $981 to my Bitcoin cryptocurrency wallet"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 11:07:17 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=201.160.193.124; [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