Cryptscam Abuse Explorer

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Wallet adresse
18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM
Signaler le numéro
19
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
28 décembre 2018 vendredi. 21:03:00 UTC
type
ransomware
Escroc / abuseur
same as others.
pays
Croatia
description
same as others.
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2018 vendredi. 13:33:25 UTC
type
ransomware
Escroc / abuseur
Blackmail scam
pays
Netherlands
description
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. Scam email: Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2018 vendredi. 07:39:16 UTC
type
blackmail scam
Escroc / abuseur
details unknown
pays
Austria
description
<shortend due to character limitations> So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $965 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM <shortend due to character limitations> Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2018 jeudi. 18:13:56 UTC
type
blackmail scam
Escroc / abuseur
Authentication-Results: spf=softfail (sender IP is 58.26.43.40) smtp.mailfrom=yahoo.jp
pays
Canada
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). ... Transfer $909 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM ...
Datenquelle
bitcoinabuse
URL du site
date
22 décembre 2018 samedi. 19:48:32 UTC
type
blackmail scam
Escroc / abuseur
client-ip=36.234.46.169; helo=yahoo.jp
pays
Czech Republic
description
Same as others - want money to this Bitcoin Address
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 19:42:06 UTC
type
blackmail scam
Escroc / abuseur
spyware software developer
pays
United States
description
a spyware software developer
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 08:31:13 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Belgium
description
Scam email: 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). [...] 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. [...] I note that it is useless to change the passwords. My malware update passwords from your accounts every times. Transfer $971 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server).
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 02:52:11 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Claims he is a spyware software developer and has hacked my system via router and wants money to not disseminate untruthful information about me to contact list.
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 15:32:24 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Email from ip address 36.37.185.70 with reply to [email protected]
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 12:06:41 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 08:14:35 UTC
type
ransomware
Escroc / abuseur
sextortion
pays
United States
description
ransomware
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 18:35:01 UTC
type
ransomware
Escroc / abuseur
幾分遅れている
pays
United States
description
0コインであなたのつぶやきに落ちている人は誰も遅らさない。あなたはあなたのお姉さんのお尻をハッキングしました。ちょっと手がかりがあるかのように、VNCプロトコル経由でアクセスしていません。
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 18:31:52 UTC
type
ransomware
Escroc / abuseur
Retard
pays
United States
description
Retard nobody is falling for your bullshit with 0 coins. You hacked your sisters ass, as if you had half a clue, you're not accessing shit via the VNC protocol.. Better get a clue oh glorious hacker
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 07:27:17 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
China
description
similar to others
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 20:53:42 UTC
type
blackmail scam
Escroc / abuseur
spyware developer
pays
United States
description
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 16:35:54 UTC
type
blackmail scam
Escroc / abuseur
some criminal
pays
United States
description
scam email: 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.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 14:41:33 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Same blackmail phishing email that has been reported on this specific email address for months.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 13:00:35 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Same old blackmail scam claiming hacked email and wants payment
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 16:39:18 UTC
type
blackmail scam
Escroc / abuseur
unk
pays
United States
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site