Cryptscam Abuse Explorer

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Wallet adresse
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Signaler le numéro
67
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
12 décembre 2018 mercredi. 04:41:05 UTC
type
ransomware
Escroc / abuseur
Received: from dsl.49.145.133.73.pldt.net ([49.145.133.73])
pays
New Zealand
description
The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). (I have never owned a router of this brand.)
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 04:39:14 UTC
type
blackmail scam
Escroc / abuseur
Received: from [103.11.161.203] ([103.11.161.203])
pays
New Zealand
description
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 03:26:46 UTC
type
blackmail scam
Escroc / abuseur
Email scam
pays
Taiwan
description
Hello! I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account YOUR@EMAILADDRESS: xxxxx (on moment of hack). Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 03:19:51 UTC
type
blackmail scam
Escroc / abuseur
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
pays
South Korea
description
This person steal “my email address” and sent my email. So I cant figure out his own email. And he constantly forces me to send money to the above wallet address.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 01:39:04 UTC
type
ransomware
Escroc / abuseur
Unsure
pays
United Kingdom
description
Asking for ransom, blackmailing me
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 01:37:53 UTC
type
ransomware
Escroc / abuseur
No name
pays
Martinique
description
Ransomware via Cisco routeur
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 00:04:44 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United States
description
After more than a week of not receiving one of these idiotic emails, I thought I was finally done with them, but no. This latest one came from IP 78.96.80.45 (Romania) with the usual message, and the sender wants $769 from me. He claims to have gotten into my system through a Cisco router vulnerability, and threatens to reformat my hard drive if I don't comply. LOL!
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 23:47:01 UTC
type
blackmail scam
Escroc / abuseur
Iidiot hiding behind spoofed address (mine!)
pays
Canada
description
Same ol' Same ol' Getting long in the tooth.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 23:36:31 UTC
type
blackmail scam
Escroc / abuseur
my own email address starting with info@ xxx.xxx.xx
pays
Australia
description
Three emails in the inbox - Asking for $722, $755, and $726 - Variations of the same email TEXT shown here. Three SEPARATED spammers, (Black-mailers) all using the SAME BTC-Address - IPv4 addresses collected 113.160.108.210 45.243.143.102 79.8.156.101 These guys and gals are lots of FUN / Entertainment - But getting kinda repetitive now. Filtered OUT another BTC-Address today (This one: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C). Thanks.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 22:39:06 UTC
type
other
Escroc / abuseur
darkenet market
pays
Brazil
description
He want $ 793 and send me one email
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 22:32:03 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
The usual. This one wants $793.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 21:36:57 UTC
type
ransomware
Escroc / abuseur
Security Notice. was hacked! Change your access data immediately!
pays
Finland
description
Received: from Kol-43.251.173.205.PMPL-Broadband.net (unknown [43.251.173.12]) by mx1.pub.mailpod3-cph3.one.com (Halon) with ESMTP id e4839cbf-fd6e-11e8-8d6b-e0d84894a001; Tue, 11 Dec 2018 18:02:16 +0000 (UTC)
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 20:28:36 UTC
type
blackmail scam
Escroc / abuseur
My own email
pays
Norway
description
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it. The hacking was carried out using a hardware vulnerability of your router (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. Transfer $717 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 19:17:49 UTC
type
blackmail scam
Escroc / abuseur
(unknown [154.78.60.96])
pays
Netherlands
description
Claims to be a spyware software developer. Tries to blackmail me to pay $751 in crypto because he took photos and videos of my most passionate funs with adult content and claims he harvested a solid dirt.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 18:59:48 UTC
type
ransomware
Escroc / abuseur
Spoofer
pays
United States
description
Same ole crap
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 18:28:01 UTC
type
ransomware
Escroc / abuseur
none given
pays
United States
description
just got a second email from this same person/bitcoin request within the last few hours; asking for money in exchange for not releasing confidential information.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 18:23:44 UTC
type
ransomware
Escroc / abuseur
none given
pays
United States
description
same generic email asking for money in exchange for not releasing confidential information that he stole.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 18:08:27 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Blackmail scam been going on for months now with the same request for money and hacked my account with a password never used.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 17:21:17 UTC
type
blackmail scam
Escroc / abuseur
same email address as receiver
pays
Brazil
description
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account <email>:<password> (on moment of hack). The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). ... 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. ... Transfer $740 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google. I advise you to remain prudent and not engage in nonsense (on this moment all files with your "dirty laundry" on my server).
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 16:50:02 UTC
type
blackmail scam
Escroc / abuseur
Using Aercnxxl vxrnab 4.7
pays
Australia
description
Your account has been hacked by me in the summer of this year. 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 $719 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
Datenquelle
bitcoinabuse
URL du site