Cryptscam Abuse Explorer

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Wallet adresse
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
Signaler le numéro
22
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
24 janvier 2019 jeudi. 11:35:20 UTC
type
blackmail scam
Escroc / abuseur
no name given
pays
South Africa
description
same as others in fact, i actually placed a malware on the X streaming (sexually graphic) site and guess what, you visited this web site to have fun (you know what i mean). While you were viewing video clips, your internet browser started out functioning as a RDP that has a key logger which gave me accessibility to your display as well as web cam. Just after that, my software collected every one of your contacts from your Messenger, FB, and e-mail . after that i created a video.
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2018 jeudi. 02:37:14 UTC
type
blackmail scam
Escroc / abuseur
No name given
pays
United States
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2018 lundi. 21:49:56 UTC
type
blackmail scam
Escroc / abuseur
scam emails. every two days
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 $989 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
Datenquelle
bitcoinabuse
URL du site
date
23 décembre 2018 dimanche. 15:52:04 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Netherlands
description
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. The email say: "I am a spyware software developer. Your account has been hacked by me in the summer of 2018. 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
23 décembre 2018 dimanche. 15:41:19 UTC
type
blackmail scam
Escroc / abuseur
unkown
pays
Germany
description
same as others, do not pay him
Datenquelle
bitcoinabuse
URL du site
date
23 décembre 2018 dimanche. 13:52:24 UTC
type
blackmail scam
Escroc / abuseur
Spoofs your [email protected]
pays
United States
description
Blackmailer claims that he hacked your router and installed spyware. Blackmailer wants you to send $985 to his Bitcoin account or he will releasethe data he has been collecting from you.
Datenquelle
bitcoinabuse
URL du site
date
23 décembre 2018 dimanche. 08:27:45 UTC
type
blackmail scam
Escroc / abuseur
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
pays
Bulgaria
description
Received: from smtp.endend.nl ([121.201.30.187]) by mail.naihautsui.co.kr with SMTP; Fri, 21 Dec 2018 04:43:24 -0500 inetnum: 121.201.0.0 - 121.201.127.255 netname: RJNET descr: Guangdong RuiJiang Science and Tech Ltd. descr: Room 404 ,No.100, Lingnan Avenue North, descr: Lingnan Building, Foshan, GuangDong, admin-c: WY1-AUTO tech-c: HZ1-AUTO country: CN mnt-by: MAINT-AP-CNISP mnt-irt: IRT-CNISP-CN status: allocated non-portable last-modified: 2013-08-20T07:08:20Z source: APNIC
Datenquelle
bitcoinabuse
URL du site
date
22 décembre 2018 samedi. 10:08:45 UTC
type
ransomware
Escroc / abuseur
No name
pays
Spain
description
The email say: "I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (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. 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....."
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 16:39:22 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 16:33:21 UTC
type
blackmail scam
Escroc / abuseur
client-ip=116.118.7.36; helo=yahoo.jp
pays
Czech Republic
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 17:05:19 UTC
type
ransomware
Escroc / abuseur
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
pays
United States
description
Same as the others.
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 01:46:34 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 20:30:48 UTC
type
blackmail scam
Escroc / abuseur
unkown
pays
Germany
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 16:13:57 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Claimed to have installed spyware and holding data for ransom.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 08:46:44 UTC
type
blackmail scam
Escroc / abuseur
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
pays
United Kingdom
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (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. Blablabla it goes on for a while and asks to pay them 996 usd in bitcoins
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 22:46:05 UTC
type
blackmail scam
Escroc / abuseur
scam emails. every two days
pays
United States
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 $962 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 17:42:21 UTC
type
ransomware
Escroc / abuseur
Spoofed Email Address Demanding Blackmail Payment
pays
United States
description
Claims to have photos of me wanking it. Wants to get paid or will send photos/video to family and friends. Ridiculous. Go ahead and send them. I don't care.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 17:35:29 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what he's talking about
pays
Canada
description
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 14:52:52 UTC
type
blackmail scam
Escroc / abuseur
sender IP is 41.86.6.195, Message-ID: <[email protected]>
pays
United States
description
Claims "I am a spyware software developer. Your account has been hacked by me in the summer of 2018.", claims will share compromising pictures and videos with contacts unless "Transfer $981 to my Bitcoin cryptocurrency wallet"
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 11:07:17 UTC
type
blackmail scam
Escroc / abuseur
client-ip=201.160.193.124; [email protected];
pays
Germany
description
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
Datenquelle
bitcoinabuse
URL du site