Cryptscam Abuse Explorer

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Wallet adresse
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
Signaler le numéro
67
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 mars 2023 dimanche. 05:07:17 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Australia
description
ransomware scam via email - from [email protected]
Datenquelle
cryptscam
URL du site
date
03 mars 2023 vendredi. 19:52:49 UTC
type
ransomware
Escroc / abuseur
Recover
pays
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 19:52:11 UTC
type
ransomware
Escroc / abuseur
Recover
pays
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 19:26:09 UTC
type
ransomware
Escroc / abuseur
Recover
pays
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 18:18:23 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Received: from [154.72.153.71] (port=4484) Subject: Security Notice. xxxxxxxxx was hacked! Change your password now! Date: 3 Mar 2023 19:20:53 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="cp-850" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 Dear user of boxedartmedia.com! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). 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
03 mars 2023 vendredi. 18:05:53 UTC
type
blackmail scam
Escroc / abuseur
Spam email, fake sender
pays
United States
description
It's the same clown yet again with the same old lies. "Your account has been hacked by me couple months ago.". Liar!!
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 16:59:19 UTC
type
sextortion
Escroc / abuseur
anonymous
pays
United States
description
Dear user of {domain_name}! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). 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).
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 15:07:57 UTC
type
blackmail scam
Escroc / abuseur
email received from open proxy at ip address 197.145.233.98
pays
United States
description
yet another bullshit email from someone claiming to have hacked my system and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 14:49:44 UTC
type
sextortion
Escroc / abuseur
Sextortion
pays
United States
description
Dear user of {domain_name}! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). 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).
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 13:22:27 UTC
type
ransomware
Escroc / abuseur
Recover
pays
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 13:14:09 UTC
type
ransomware
Escroc / abuseur
Recover
pays
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 13:09:43 UTC
type
ransomware
Escroc / abuseur
Recover
pays
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 12:41:22 UTC
type
ransomware
Escroc / abuseur
Recover
pays
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 12:33:22 UTC
type
sextortion
Escroc / abuseur
no name
pays
United States
description
Security Notice. recipientaddress was hacked! Change your password now! Dear user of domainname! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026).
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 12:22:54 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
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 $1390 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 11:15:37 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago. "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). 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." Etc....
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 09:59:01 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
Usual rubbish, but interestingly has included spaces in wallet address in an attempt to avoid anti spam software.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 07:17:33 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
[email protected]
pays
United States
description
blackmail email
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 06:59:33 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
sextortion i guess
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2023 vendredi. 05:41:43 UTC
type
ransomware
Escroc / abuseur
anon 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 $1340 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
Datenquelle
bitcoinabuse
URL du site