Cryptscam Abuse Explorer

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Indirizzo wallet
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Numero di report
51
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 febbraio 2019 sabato. 13:04:48 UTC
tipo
blackmail scam
abusatore/scammer
From header : (envelope-sender <[email protected]>) but made it appear to come from me
Stato/Paese
United States
testo
Wanted $1000 or would release webcam video of me and porn. Said that a keylogger was installed but can't detect any malware/spyware. If they had hacked my computer and had a key logger.....why email me asking for money? Log into my bank and take it. Still unnerving so I changed important pwd. Gave me 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 06:53:21 UTC
tipo
ransomware
abusatore/scammer
spyware software developer
Stato/Paese
United States
testo
blackmail and social engineering e-mail received with instructions related to that bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 00:19:53 UTC
tipo
blackmail scam
abusatore/scammer
$908
Stato/Paese
Bulgaria
testo
Received: from [201.155.186.135] by qrx.quickslick.com with ESMTP; Sat, 08 Dec 2018 15:57:33 -0500 inetnum: 201.155.186/24 status: reassigned owner: Gesti▒n de direccionamiento UniNet ownerid: MX-GDUN-LACNIC responsible: Gesti▒n de cambios y configuraciones address: Periferico Sur, 3190, address: 01900 - M▒xico DF - CX country: MX
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 00:14:57 UTC
tipo
blackmail scam
abusatore/scammer
$972
Stato/Paese
Bulgaria
testo
Received: from unknown (HELO mx03.listsystemsf.net) (Sun, 09 Dec 2018 10:50:53 -0500) by asx121.turbo-inline.com with SMTP; Sun, 09 Dec 2018 10:50:53 -0500
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 20:59:33 UTC
tipo
ransomware
abusatore/scammer
my email
Stato/Paese
United States
testo
Says hacked my computer using a cisco router. Demanded payment or would release my computer contents. I don't look at porn on this computer or have a camera (as claimed).
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 16:01:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Attempt at blackmail. Email purported to be sent from my own address, Reply-To was actually set to <[email protected]>. Rough description of how they compromised my machine. Demanded $954 be transferred to their wallet with 48 hrs or they'd release photos and adult content history.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 11:22:48 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=105.224.163.162; [email protected]
Stato/Paese
Germany
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 09:50:49 UTC
tipo
blackmail scam
abusatore/scammer
Own email
Stato/Paese
Sweden
testo
Email with sender as own email with claimed ransomware (not true)
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 11:08:51 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018... The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).... Transfer $984 to my Bitcoin cryptocurrency wallet: 1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 08:17:08 UTC
tipo
blackmail scam
abusatore/scammer
user e-mail
Stato/Paese
Belgium
testo
"So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $924 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. "
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 03:34:11 UTC
tipo
ransomware
abusatore/scammer
received from an my-own-email address
Stato/Paese
Japan
testo
Transfer $975 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 21:10:27 UTC
tipo
blackmail scam
abusatore/scammer
scammer tried to lure a USD 933 deposit on this bitcoin account
Stato/Paese
Chile
testo
Scammer sends a badly written e-mail claiming to have dirty pictures and website research from your computer and threatens to send this info to your contacts if you do not deposit USD 933 (or other amounts) to his bitcoin account...
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 17:27:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 15:02:25 UTC
tipo
blackmail scam
abusatore/scammer
Spoofs your [email protected]
Stato/Paese
United States
testo
Claims that your router was hacked. Hacker installed spyware and has been collecting data. Threatens to take over your accounts and expose your web browsing if you do not pay.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 06:42:28 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 19:32:31 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Asking for money or email relatives
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 19:26:03 UTC
tipo
ransomware
abusatore/scammer
Kid using VPN, scammer, NOT A HACKER
Stato/Paese
Canada
testo
Just a kid trying to scam people. It looks he already scammed over 6000$, don't fall for it
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 17:34:03 UTC
tipo
ransomware
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 10:50:19 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
Router hack
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 23:46:24 UTC
tipo
ransomware
abusatore/scammer
email
Stato/Paese
United States
testo
spam email
fonte dei dati
bitcoinabuse
Url del sito