Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

rechercher:

Wallet adresse
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Signaler le numéro
172
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
27 novembre 2019 mercredi. 09:32:35 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
France
description
Classic pseudo-sextorsion
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 09:31:45 UTC
type
ransomware
Escroc / abuseur
Spoofed adress - unknown abuser
pays
France
description
"...So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $957 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ 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
27 novembre 2019 mercredi. 09:26:37 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Luxembourg
description
SCAM INTRO: I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). ...
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 09:22:00 UTC
type
blackmail scam
Escroc / abuseur
z.bjlns.rb
pays
Georgia
description
blackmail scammer Transfer $969 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ 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
27 novembre 2019 mercredi. 07:43:11 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Algeria
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $904 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ 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
27 novembre 2019 mercredi. 07:33:18 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Ukraine
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643)
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 07:07:08 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
China
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $902 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. 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. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 06:33:11 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Malaysia
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 LOL'ed so hard.
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 04:24:11 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
India
description
Dear user of rkinfratel.com! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643).
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 04:02:52 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. 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! Transfer $936 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ 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
27 novembre 2019 mercredi. 02:39:55 UTC
type
blackmail scam
Escroc / abuseur
Fake hacker wannabe
pays
United States
description
Third rate "prankster", does not qualify as a scammer or hacker, as email is obviously written with such poor grammar as to indicate a child or adolescent operating from his parent's cell phone account. Embarrassing really. He would have more success operating a lemonade stand.
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 02:00:37 UTC
type
sextortion
Escroc / abuseur
[105.155.176.184] ADSL Maroc telecom
pays
Japan
description
Transfer $901 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ 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
27 novembre 2019 mercredi. 00:22:47 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Dominican Republic
description
Sending emails harasing and menacing to "reveal" images from my camera that he hacked... etc...
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2019 mardi. 23:59:33 UTC
type
sextortion
Escroc / abuseur
a spyware software developer
pays
Italy
description
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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). bla bla bla
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2019 mardi. 23:56:40 UTC
type
sextortion
Escroc / abuseur
don't know
pays
Japan
description
"I am a spyware software developer. Your account has been hacked by me in the summer of 2019. blah blah blah"
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2019 mardi. 23:43:39 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Tries to say he/she's a "spyware software developer" - truth is he/she is an unimaginative, lying thief. The usual - exploited a weakness in my router (wrong brand/type), used my (non-existent) video camera to record me in compromising actions, and found all sorts of (again, non-existent) links to questionable sites. This will all go away if I give the thief $907 in Bitcoin within two days. ::yawns::
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2019 mardi. 23:05:17 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Canada
description
Phony or spoofed email address; telling my my email was hacked via an exploit on Cisco routers. Rest of thread reads like utter BS and we don't use Cisco products. Our system blocks emails like this but this is just one more report to ensure that bitcoin wallet is shut down to prevent anyone from being victimized.
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2019 mardi. 22:00:35 UTC
type
blackmail scam
Escroc / abuseur
Fucking Idiot Indian Scammer
pays
United States
description
The only videos this fuck has is probably the kiddie porn he stole from his daddy. Another reason to bomb india, and boycott bitcoin!
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2019 mardi. 20:58:51 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Fiji
description
Claims to have access to my camera and site histories etc and tries to blackmail with it
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2019 mardi. 20:38:20 UTC
type
sextortion
Escroc / abuseur
A self claimed spyware software developer
pays
United States
description
Asking for ransom. But there is no html content in the email, this "spyware software developer" won't even know wether the email is read or not.
Datenquelle
bitcoinabuse
URL du site