Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

rechercher:

Wallet adresse
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Signaler le numéro
52
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
19 décembre 2018 mercredi. 19:05:35 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Croatia
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 $907 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
12 décembre 2018 mercredi. 20:01:45 UTC
type
blackmail scam
Escroc / abuseur
Pathetic no name hacker
pays
Ukraine
description
Demanded $800 for non-formatting my disk
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 16:40:40 UTC
type
ransomware
Escroc / abuseur
Spammer using my email address
pays
United States
description
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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $928 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 12:47:08 UTC
type
blackmail scam
Escroc / abuseur
sender IP is 176.124.87.227
pays
Netherlands
description
porn blackmail scam with spoofed email adress
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 11:24:53 UTC
type
blackmail scam
Escroc / abuseur
client-ip=188.0.183.146; [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
date
10 décembre 2018 lundi. 16:37:27 UTC
type
blackmail scam
Escroc / abuseur
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
pays
United States
description
Tries to spoof my email address and hold my information ransom.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 08:12:03 UTC
type
blackmail scam
Escroc / abuseur
Fraud
pays
Ukraine
description
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 07:55:25 UTC
type
blackmail scam
Escroc / abuseur
email matching aaron[\d]{3}[email protected]
pays
Germany
description
same as others, is one of a plethora of identical emails I received last week, only bitcoin address differs.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 07:36:26 UTC
type
blackmail scam
Escroc / abuseur
خليفة مطر الشامسي
pays
United Arab Emirates
description
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). . . . Transfer $997 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
09 décembre 2018 dimanche. 06:49:33 UTC
type
blackmail scam
Escroc / abuseur
client-ip=194.79.5.197; helo=yahoo.jp
pays
Czech Republic
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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…
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 17:49:17 UTC
type
blackmail scam
Escroc / abuseur
Your account has been hacked
pays
Germany
description
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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 $962 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
08 décembre 2018 samedi. 17:18:53 UTC
type
blackmail scam
Escroc / abuseur
Malware, anonymous
pays
United States
description
Blackmail threat asking for $970. Used my own email to email myself and relay request.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 10:52:04 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Denmark
description
Router hack
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 06:05:33 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
spam mail: 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. 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
08 décembre 2018 samedi. 02:59:27 UTC
type
ransomware
Escroc / abuseur
[email protected] [116.100.139.150]
pays
United States
description
Received: from [116.100.139.150] (port=62963 helo=Smith881.edu) by box5495.bluehost.com with smtp (Exim 4.91) (envelope-from <[email protected]>) id 1gVQhf-0019jj-2B for [REDACTED]; Fri, 07 Dec 2018 18:42:44 -0600 Received: from qrx.quickslick.com ([Fri, 07 Dec 2018 19:37:51 -0500]) by mail.gimmicc.net with NNFMP; Fri, 07 Dec 2018 19:37:51 -0500 Received: from m1.gns.snv.thisdomainl.com ([Fri, 07 Dec 2018 19:19:27 -0500]) by relay.2yahoo.com with SMTP; Fri, 07 Dec 2018 19:19:27 -0500 Received: from qnx.mdrost.com ([Fri, 07 Dec 2018 19:13:54 -0500]) by m1.gns.snv.thisdomainl.com with SMTP; Fri, 07 Dec 2018 19:13:54 -0500 Received: from rly04.hottestmile.com ([156.108.210.129]) by mail.naihautsui.co.kr with ASMTP; Fri, 07 Dec 2018 19:04:35 -0500 Message-ID: <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 20:11:06 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 15:57:45 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Netherlands
description
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 . 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, 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! Transfer $924 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. Since opening this letter you have 48 hours.i advise you to remain prudent and not engage in nonsense (all files on my server). BlaBlaBla
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 15:47:00 UTC
type
ransomware
Escroc / abuseur
do not know
pays
United States
description
email blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 14:44:20 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Belgium
description
very active abuser .. keeps sending same mail demanding bitcoins for not sharing private information he supposedly hacked on my computer, but using different accounts he wants to cash in with .. is this report actually helping ? are these abusers held accountable somehow?
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 05:10:10 UTC
type
blackmail scam
Escroc / abuseur
No idea
pays
Sweden
description
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). [...] Transfer $972 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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