Cryptscam Abuse Explorer

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Wallet adresse
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Signaler le numéro
172
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
25 novembre 2019 lundi. 16:26:40 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
France
description
He presents himself as a "spyware software developer" ; via a well written english ransomware email.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 16:12:23 UTC
type
blackmail scam
Escroc / abuseur
Security Notice from [email protected]
pays
Poland
description
Dear user of interia.eu! 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). ....... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $966 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
25 novembre 2019 lundi. 15:51:44 UTC
type
ransomware
Escroc / abuseur
Spyware
pays
United Kingdom
description
Same as th rest
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 15:28:50 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
description
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 $930 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
25 novembre 2019 lundi. 14:01:18 UTC
type
sextortion
Escroc / abuseur
I am a spyware
pays
Honduras
description
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
25 novembre 2019 lundi. 13:54:39 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
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 $911 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 13:21:47 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Taiwan
description
Dear user of xxxxx.com.xx! I am a spyware software developer.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 13:11:53 UTC
type
blackmail scam
Escroc / abuseur
27.71.206.132
pays
Germany
description
I am a spyware software developer. Your account has been hacked by me...
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 12:50:17 UTC
type
blackmail scam
Escroc / abuseur
[email protected] and [email protected]
pays
Belgium
description
Dear user of xxxxx(domain name)! 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). (...) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. 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
25 novembre 2019 lundi. 12:44:06 UTC
type
sextortion
Escroc / abuseur
[103.108.46.153] Linknet Networking Pvt. Ltd., India
pays
Japan
description
Dear user of _____! 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). 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. 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. I note that it is useless to
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 12:42:36 UTC
type
blackmail scam
Escroc / abuseur
A lot
pays
Malaysia
description
Same as them
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 12:23:14 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Macedonia
description
Same as above
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 12:07:28 UTC
type
blackmail scam
Escroc / abuseur
Many spoofed adresses (please stop exposing innocent individual adresses)
pays
Sweden
description
"I am a spyware software developer. Your account has been hacked by me in the summer of 2019." etc.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 12:06:33 UTC
type
sextortion
Escroc / abuseur
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
pays
Morocco
description
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 $944 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
25 novembre 2019 lundi. 11:33:04 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Qatar
description
Harassment. Asked me to give $966 to this Bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 10:55:06 UTC
type
sextortion
Escroc / abuseur
196.188.112.101 Ethio Telecom
pays
Japan
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 10:40:55 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Hong Kong
description
Dear user of ... 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). I went around the security system in the router, installed an exploit there.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 10:08:17 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Hungary
description
Transfer $971 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 10:02:44 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Malaysia
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
25 novembre 2019 lundi. 10:00:12 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Malaysia
description
Blackmailing
Datenquelle
bitcoinabuse
URL du site