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Wallet adresse
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
Signaler le numéro
25
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 janvier 2019 mercredi. 20:51:15 UTC
type
blackmail scam
Escroc / abuseur
5.136.174.74-OJSC Rostelecom - Ulan-Ude, Buryatiya
pays
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2019 mercredi. 11:05:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
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. etc.
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2018 vendredi. 15:29:11 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. Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2018 vendredi. 15:05:21 UTC
type
blackmail scam
Escroc / abuseur
"spyware software developer"
pays
Spain
description
Stupid fake email saying they hacked my email. And asking for transfer.
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 16:58:48 UTC
type
ransomware
Escroc / abuseur
If I knew I would say,
pays
Poland
description
Same idiots, now I get as many as 6 emails a day, you would think some government would find the fools.
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 16:35:17 UTC
type
blackmail scam
Escroc / abuseur
client-ip=94.228.16.42; helo=yahoo.jp
pays
Czech Republic
description
the same as others
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 15:13:13 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away. Sure, uh-huh. This would appear to be this person's or organization's mode of operation.
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 08:14:57 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 04:37:20 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
United States
description
The hacker used a false email address sent email to my email address, claiming he/she has hacked my email, devices, camera, files, etc. However, it is not the truth. I find the login history of my email and see hundreds of attempts to log in with false passwords. What a stupid hacker......
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2018 lundi. 03:52:49 UTC
type
blackmail scam
Escroc / abuseur
Spam random email
pays
Malaysia
description
Demand $964 for things that he did not do and I did not do.
Datenquelle
bitcoinabuse
URL du site
date
15 décembre 2018 samedi. 01:24:23 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
Sends a message from your "own email" pretending he's hacked into your computer, asking for $905 ransom to be transferred to this bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2018 vendredi. 14:53:12 UTC
type
ransomware
Escroc / abuseur
POS
pays
United States
description
Me: Cisco Router...don't have one. Webcam...don't have one. POS: Bad grammar, poor spelling, illiterate...yes, indeed!
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 14:43:52 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $964 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 14:10:17 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 00:12:41 UTC
type
blackmail scam
Escroc / abuseur
$972
pays
Bulgaria
description
Received: from webmail.halftomorrow.com ([78.164.242.231]) by mtu67.syds.piswix.net with LOCAL; Mon, 10 Dec 2018 13:23:23 -0500
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 10:57:52 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Greece
description
He blackmails people pretending that he has hacked their email account and asking for money.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 06:58:33 UTC
type
blackmail scam
Escroc / abuseur
Scammer. Do not pay.
pays
United States
description
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
12 décembre 2018 mercredi. 00:54:38 UTC
type
blackmail scam
Escroc / abuseur
just blackmail
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 22:28:01 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Guatemala
description
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 $906 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi My system automatically recognizes the translation. 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. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 22:01:10 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what he's talking about
pays
Canada
description
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi - 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. 👎
Datenquelle
bitcoinabuse
URL du site