Cryptscam Abuse Explorer

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Wallet adresse
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Signaler le numéro
51
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 décembre 2018 mardi. 22:46:55 UTC
type
blackmail scam
Escroc / abuseur
Scam, extortion mail from my own email account.
pays
Germany
description
the text of the email start with :"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)." .. bla bla ..and continue with "..At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. ... " etc... after thath askme for 912$ in bitcoins..
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 15:56:58 UTC
type
ransomware
Escroc / abuseur
anonymous email user
pays
United Kingdom
description
Claim: "I am a spyware software developer. Your account has been hacked by me in the summer of 2018."
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 14:26:43 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
States he has compromising information on me (which I know isn't accurate). He states that I should pay just under $1,000 in bitcoin. I've gotten 3 different messages in the last 24 hours asking for slightly different amounts each time.
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 09:07:18 UTC
type
ransomware
Escroc / abuseur
From is spoofed To address
pays
Belgium
description
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). Transfer $929 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 07:14:53 UTC
type
blackmail scam
Escroc / abuseur
email scam
pays
Israel
description
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 ... :) ....
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 06:31:23 UTC
type
blackmail scam
Escroc / abuseur
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
pays
Sweden
description
Email fraud
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 03:55:57 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Russia
description
Claimed to be a spyware developer who hacked my account and send an email with my email address. Snippet from headers of the email: Received: ⁨from Smith397.edu (unknown [113.160.234.3]) by HIDDEN (Postfix) with SMTP id B17AA161C4 for <HIDDEN>; Tue, 4 Dec 2018 11:26:32 +0800 (HKT)⁩ Received: ⁨from smtp.mixedthings.net ([Mon, 03 Dec 2018 22:25:37 -0500]) by mail.webhostings4u.com with ESMTP; Mon, 03 Dec 2018 22:25:37 -0500⁩ Received: ⁨from [80.237.144.16] by mtu67.syds.piswix.net with ESMTP; Mon, 03 Dec 2018 22:21:29 -0500⁩ Received: ⁨from snmp.otwaloow.com [44.192.154.246] by public.micromail.com.au with ASMTP; Mon, 03 Dec 2018 22:11:18 -0500⁩ Received: ⁨from unknown (125.27.128.11) by smtp-server1.cfdenselr.com with SMTP; Mon, 03 Dec 2018 21:52:46 -0500⁩
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 03:17:44 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Kazakhstan
description
"Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018."... That kind of crap followed by a demand to transfer 999$ to this bitcoin-account
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 22:53:05 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
As others, threats / claims of hacking. etc
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 18:23:41 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Ransom email Transfer $999 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 15:55:31 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Italy
description
Classical Sextortion Spam: --snip-- 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 $987 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. --snap--
Datenquelle
bitcoinabuse
URL du site