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
04 dicembre 2018 martedì. 22:46:55 UTC
tipo
blackmail scam
abusatore/scammer
Scam, extortion mail from my own email account.
Stato/Paese
Germany
testo
the text of the email start with :"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)." .. bla bla ..and continue with "..At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. ... " etc... after thath askme for 912$ in bitcoins..
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 15:56:58 UTC
tipo
ransomware
abusatore/scammer
anonymous email user
Stato/Paese
United Kingdom
testo
Claim: "I am a spyware software developer. Your account has been hacked by me in the summer of 2018."
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 14:26:43 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
States he has compromising information on me (which I know isn't accurate). He states that I should pay just under $1,000 in bitcoin. I've gotten 3 different messages in the last 24 hours asking for slightly different amounts each time.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 09:07:18 UTC
tipo
ransomware
abusatore/scammer
From is spoofed To address
Stato/Paese
Belgium
testo
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). Transfer $929 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
04 dicembre 2018 martedì. 07:14:53 UTC
tipo
blackmail scam
abusatore/scammer
email scam
Stato/Paese
Israel
testo
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 ... :) ....
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 06:31:23 UTC
tipo
blackmail scam
abusatore/scammer
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Stato/Paese
Sweden
testo
Email fraud
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 03:55:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Russia
testo
Claimed to be a spyware developer who hacked my account and send an email with my email address. Snippet from headers of the email: Received: ⁨from Smith397.edu (unknown [113.160.234.3]) by HIDDEN (Postfix) with SMTP id B17AA161C4 for <HIDDEN>; Tue, 4 Dec 2018 11:26:32 +0800 (HKT)⁩ Received: ⁨from smtp.mixedthings.net ([Mon, 03 Dec 2018 22:25:37 -0500]) by mail.webhostings4u.com with ESMTP; Mon, 03 Dec 2018 22:25:37 -0500⁩ Received: ⁨from [80.237.144.16] by mtu67.syds.piswix.net with ESMTP; Mon, 03 Dec 2018 22:21:29 -0500⁩ Received: ⁨from snmp.otwaloow.com [44.192.154.246] by public.micromail.com.au with ASMTP; Mon, 03 Dec 2018 22:11:18 -0500⁩ Received: ⁨from unknown (125.27.128.11) by smtp-server1.cfdenselr.com with SMTP; Mon, 03 Dec 2018 21:52:46 -0500⁩
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 03:17:44 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Kazakhstan
testo
"Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018."... That kind of crap followed by a demand to transfer 999$ to this bitcoin-account
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 22:53:05 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
As others, threats / claims of hacking. etc
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 18:23:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Ransom email Transfer $999 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
03 dicembre 2018 lunedì. 15:55:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Classical Sextortion Spam: --snip-- 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 $987 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. --snap--
fonte dei dati
bitcoinabuse
Url del sito