Cryptscam Abuse Explorer

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Wallet adresse
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Signaler le numéro
148
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 novembre 2018 dimanche. 11:03:29 UTC
type
ransomware
Escroc / abuseur
Farewell
pays
France
description
hacked your operating system and got full access to account
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 10:27:39 UTC
type
blackmail scam
Escroc / abuseur
57.mtsnet.ru
pays
Germany
description
Scam mail, that says they have hacked my account....
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 09:18:42 UTC
type
blackmail scam
Escroc / abuseur
spoofing own email
pays
Sweden
description
Received: from customer-PUE-5-139.megared.net.mx ([177.228.5.139]) The usual porn blackmail. Claims to have hacked my mailaccount. Wants $606 in BTC for not sending pictures of me. But I dont have a webcam on my old desktop computer.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 08:35:38 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 08:30:36 UTC
type
ransomware
Escroc / abuseur
Yawn -
pays
United Kingdom
description
When will this stop? It is so sad people are falling for this and actually paying money!!!!
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 08:10:22 UTC
type
blackmail scam
Escroc / abuseur
spoofed/my own adress
pays
Sweden
description
Same old, same old: ”19/07/2018 - on this day I hacked your operating system and got full access to your account. It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. ”
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 06:44:38 UTC
type
blackmail scam
Escroc / abuseur
Received: from [5.102.0.216] Message-ID: <0A83DAE6AF53BF931A437F36CA260A83@B27AF9R7QO>
pays
Taiwan
description
Bitcoin extorsion blackmail --- [email protected] - this account has been hacked! Change all your passwords! Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 06:27:41 UTC
type
ransomware
Escroc / abuseur
Spoofed
pays
Guinea
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account *email address*
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 06:17:49 UTC
type
blackmail scam
Escroc / abuseur
did not give a name
pays
United States
description
This goob: Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account xxxxxx It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 04:51:23 UTC
type
blackmail scam
Escroc / abuseur
Own email
pays
Colombia
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account.... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 04:37:31 UTC
type
blackmail scam
Escroc / abuseur
Name was not given
pays
United States
description
Email demanding payment to prevent leaking non existent porn websites and nude pictures from my work device. I know there is nothing for them to get even if they did in fact hack my email account. It was spoofed to look like it came from my work email to my work email. Demanded $750 to be paid in 50 hours.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 04:33:22 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what he's talking about
pays
Canada
description
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 165.255.253.227 which is 165-255-253-227.ip.adsl.co.za in Cape Town, South Africa, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 02:55:02 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
The usual "we hacked your computer" scam
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 02:08:23 UTC
type
blackmail scam
Escroc / abuseur
Same old shit; Russian IP this time.
pays
United States
description
I had gone nearly 2 days without one of these bitcoin blackmail scam messages for the first time in nearly 8 weeks, and thought they were finally giving up on this obvious scam working out. Apparently these shit-ass scum are back at it.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 02:00:46 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what he's talking about
pays
Canada
description
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 41.225.225.90 in Sousse, Tunisia, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 01:11:15 UTC
type
blackmail scam
Escroc / abuseur
Anonymous - Spoofed Address
pays
Singapore
description
Standard extortion demanding bitcoin
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 00:09:28 UTC
type
ransomware
Escroc / abuseur
Spoofed but appears as Received: from customer-TLN-67-233.megared.net.mx 177.241.67.233
pays
United States
description
standard extortion demanding bitcoin
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 00:02:57 UTC
type
ransomware
Escroc / abuseur
Spoofed
pays
United States
description
Threatening ransom note
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 00:00:00 UTC
type
blackmail scam
Escroc / abuseur
Unknow
pays
Germany
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $767 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". Farewell.
Datenquelle
bitcoinabuse
URL du site
date
17 novembre 2018 samedi. 16:52:15 UTC
type
blackmail scam
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Japan
description
私はスパイウェアソフトウェア開発者です。 2018年の夏にアカウントがハッキングされました。 私の証拠はここにあります： あなたのアカウントからこのメールをお送りしました。 ハッキングは、オンラインで行ったハードウェアの脆弱性を使用して行われました（Ciscoルータ、脆弱性CVE-2018-0296）。 私はルーターのセキュリティシステムを回り、そこに悪用をインストールしました。 あなたがオンラインになったとき、悪意のあるコード（ルートキット）があなたのデバイスにダウンロードされました。 これはドライバソフトウェアです。私は絶えず更新していますので、あなたのアンチウィルスは常に黙っています。
Datenquelle
bitcoinabuse
URL du site