Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Números de reporte
52
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 diciembre 2018 miércoles. 19:05:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Croatia
Descripción
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 $907 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 20:01:45 UTC
Tipo
blackmail scam
Estafador / abusador
Pathetic no name hacker
País
Ukraine
Descripción
Demanded $800 for non-formatting my disk
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 16:40:40 UTC
Tipo
ransomware
Estafador / abusador
Spammer using my email address
País
United States
Descripción
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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $928 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 12:47:08 UTC
Tipo
blackmail scam
Estafador / abusador
sender IP is 176.124.87.227
País
Netherlands
Descripción
porn blackmail scam with spoofed email adress
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 11:24:53 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=188.0.183.146; [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
Fecha
10 diciembre 2018 lunes. 16:37:27 UTC
Tipo
blackmail scam
Estafador / abusador
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
País
United States
Descripción
Tries to spoof my email address and hold my information ransom.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 08:12:03 UTC
Tipo
blackmail scam
Estafador / abusador
Fraud
País
Ukraine
Descripción
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 07:55:25 UTC
Tipo
blackmail scam
Estafador / abusador
email matching aaron[\d]{3}[email protected]
País
Germany
Descripción
same as others, is one of a plethora of identical emails I received last week, only bitcoin address differs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 07:36:26 UTC
Tipo
blackmail scam
Estafador / abusador
خليفة مطر الشامسي
País
United Arab Emirates
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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). . . . Transfer $997 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.“
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 06:49:33 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=194.79.5.197; helo=yahoo.jp
País
Czech Republic
Descripción
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 17:49:17 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 $962 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 17:18:53 UTC
Tipo
blackmail scam
Estafador / abusador
Malware, anonymous
País
United States
Descripción
Blackmail threat asking for $970. Used my own email to email myself and relay request.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 10:52:04 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Denmark
Descripción
Router hack
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 06:05:33 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
spam mail: 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. 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
08 diciembre 2018 sábado. 02:59:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected] [116.100.139.150]
País
United States
Descripción
Received: from [116.100.139.150] (port=62963 helo=Smith881.edu) by box5495.bluehost.com with smtp (Exim 4.91) (envelope-from <[email protected]>) id 1gVQhf-0019jj-2B for [REDACTED]; Fri, 07 Dec 2018 18:42:44 -0600 Received: from qrx.quickslick.com ([Fri, 07 Dec 2018 19:37:51 -0500]) by mail.gimmicc.net with NNFMP; Fri, 07 Dec 2018 19:37:51 -0500 Received: from m1.gns.snv.thisdomainl.com ([Fri, 07 Dec 2018 19:19:27 -0500]) by relay.2yahoo.com with SMTP; Fri, 07 Dec 2018 19:19:27 -0500 Received: from qnx.mdrost.com ([Fri, 07 Dec 2018 19:13:54 -0500]) by m1.gns.snv.thisdomainl.com with SMTP; Fri, 07 Dec 2018 19:13:54 -0500 Received: from rly04.hottestmile.com ([156.108.210.129]) by mail.naihautsui.co.kr with ASMTP; Fri, 07 Dec 2018 19:04:35 -0500 Message-ID: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 20:11:06 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 15:57:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
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). The hacking was carried out using a hardware vulnerability through which you went online . 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, 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! Transfer $924 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. Since opening this letter you have 48 hours.i advise you to remain prudent and not engage in nonsense (all files on my server). BlaBlaBla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 15:47:00 UTC
Tipo
ransomware
Estafador / abusador
do not know
País
United States
Descripción
email blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 14:44:20 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Belgium
Descripción
very active abuser .. keeps sending same mail demanding bitcoins for not sharing private information he supposedly hacked on my computer, but using different accounts he wants to cash in with .. is this report actually helping ? are these abusers held accountable somehow?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 05:10:10 UTC
Tipo
blackmail scam
Estafador / abusador
No idea
País
Sweden
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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [...] Transfer $972 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fuente de datos
bitcoinabuse
Sitio URL