Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Signaler le numéro
67
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
11 décembre 2018 mardi. 16:32:09 UTC
type
blackmail scam
Escroc / abuseur
spoofed my email
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 $748 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. 16:28:43 UTC
type
blackmail scam
Escroc / abuseur
Vrious spoofed IPs & claiming to be my email
pays
United States
description
4th one now today from this bitcoin. Same shit, different day.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 16:01:07 UTC
type
blackmail scam
Escroc / abuseur
From 109.242.89.142
pays
Portugal
description
This is the second e-mail I have recieved in order to extort me in favour of this Bitcoin address, from two different IP addresses: 171.246.239.85 (Vietnam) and now 109.242.89.142 (Greece). Therefore, we are in presence of a network of scam artists. I dont visit adult sites and I have a Cisco router. I dont undertand why they dont give up, because this scam is already sufficiently widespread, that no one believes in these fools anymore. I opened a Spamcop account and every time I receive an email of this sort I report it to be blocked and and I denounce them here.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 15:56:50 UTC
type
blackmail scam
Escroc / abuseur
client-ip=37.25.86.226
pays
Estonia
description
Claimed to have hacked my computer and asked me to transfer $795 in bitcoins. They used a very old leaked password as "proof" and linked to an irrelevant CVE entry as further "proof". Quite a weak scam to be honest...
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 15:39:07 UTC
type
blackmail scam
Escroc / abuseur
They used my email address
pays
United States
description
Claiming they hacked my computer and got pictures of me from my camera enjoying porn. I am fed up with this shit. They are phishing.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 15:14:45 UTC
type
ransomware
Escroc / abuseur
I'm a spyware software developer.
pays
France
description
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.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 15:10:32 UTC
type
blackmail scam
Escroc / abuseur
estllmer
pays
Sweden
description
Porn sites, bullshit
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 15:10:28 UTC
type
blackmail scam
Escroc / abuseur
from 85.108.6.238.dynamic.ttnet.com.tr
pays
France
description
Hello! I'm a spyware software developer. Your account has been hacked by me in the summer of this year. ….. Transfer $774 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. 14:58:59 UTC
type
blackmail scam
Escroc / abuseur
Some euro idiot
pays
United States
description
Some european idiot (Latvia probably) thinks people fall for this bullshit.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 14:24:57 UTC
type
blackmail scam
Escroc / abuseur
My email
pays
Sweden
description
"The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296)." We have no cisco router!
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 14:17:18 UTC
type
blackmail scam
Escroc / abuseur
From IP 171.246.239.85
pays
Portugal
description
Sextortion scam. Same as other reports.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 13:54:25 UTC
type
blackmail scam
Escroc / abuseur
client-ip=93.135.20.247; helo=x5d8714f7.dyn.telefonica.de
pays
Czech Republic
description
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… blah blah...
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 13:45:11 UTC
type
blackmail scam
Escroc / abuseur
various spoofed IPs & claiming to be my email
pays
United States
description
After 3 days of freedom, this BS is starting again. 3 messages this morning. Bitcoin - a phony "currency" and refuge for scumbag scammers and thieves.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 13:33:37 UTC
type
blackmail scam
Escroc / abuseur
spyware software 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. 13:03:53 UTC
type
ransomware
Escroc / abuseur
Mr Spoofer
pays
United Kingdom
description
Clown does not give up. Delete
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 12:59:24 UTC
type
blackmail scam
Escroc / abuseur
42-109-224-47.live.vodafone.in (unknown [42.109.224.47]
pays
Finland
description
Security Notice.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 12:50:34 UTC
type
ransomware
Escroc / abuseur
Ransom Email
pays
Germany
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
11 décembre 2018 mardi. 12:41:43 UTC
type
ransomware
Escroc / abuseur
mourice
pays
Poland
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.Transfer $716 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. 12:30:36 UTC
type
ransomware
Escroc / abuseur
I am a spyware software developer.
pays
Estonia
description
I'm a spyware software developer. Your account has been hacked by me in the summer of this year.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 12:16:36 UTC
type
ransomware
Escroc / abuseur
ransonware email
pays
Brazil
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. Transfer $742 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