Cryptscam Abuse Explorer

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Indirizzo wallet
18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 dicembre 2018 venerdì. 21:03:00 UTC
tipo
ransomware
abusatore/scammer
same as others.
Stato/Paese
Croatia
testo
same as others.
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 13:33:25 UTC
tipo
ransomware
abusatore/scammer
Blackmail scam
Stato/Paese
Netherlands
testo
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Scam email: Hello, 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
28 dicembre 2018 venerdì. 07:39:16 UTC
tipo
blackmail scam
abusatore/scammer
details unknown
Stato/Paese
Austria
testo
<shortend due to character limitations> So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $965 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM <shortend due to character limitations> Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 18:13:56 UTC
tipo
blackmail scam
abusatore/scammer
Authentication-Results: spf=softfail (sender IP is 58.26.43.40) smtp.mailfrom=yahoo.jp
Stato/Paese
Canada
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 $909 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM ...
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2018 sabato. 19:48:32 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=36.234.46.169; helo=yahoo.jp
Stato/Paese
Czech Republic
testo
Same as others - want money to this Bitcoin Address
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 19:42:06 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
United States
testo
a spyware software developer
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 08:31:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Scam email: 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). [...] 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. [...] I note that it is useless to change the passwords. My malware update passwords from your accounts every times. Transfer $971 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server).
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 02:52:11 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Claims he is a spyware software developer and has hacked my system via router and wants money to not disseminate untruthful information about me to contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 15:32:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email from ip address 36.37.185.70 with reply to [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 12:06:41 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 08:14:35 UTC
tipo
ransomware
abusatore/scammer
sextortion
Stato/Paese
United States
testo
ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 18:35:01 UTC
tipo
ransomware
abusatore/scammer
幾分遅れている
Stato/Paese
United States
testo
0コインであなたのつぶやきに落ちている人は誰も遅らさない。あなたはあなたのお姉さんのお尻をハッキングしました。ちょっと手がかりがあるかのように、VNCプロトコル経由でアクセスしていません。
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 18:31:52 UTC
tipo
ransomware
abusatore/scammer
Retard
Stato/Paese
United States
testo
Retard nobody is falling for your bullshit with 0 coins. You hacked your sisters ass, as if you had half a clue, you're not accessing shit via the VNC protocol.. Better get a clue oh glorious hacker
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 07:27:17 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
China
testo
similar to others
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 20:53:42 UTC
tipo
blackmail scam
abusatore/scammer
spyware developer
Stato/Paese
United States
testo
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 16:35:54 UTC
tipo
blackmail scam
abusatore/scammer
some criminal
Stato/Paese
United States
testo
scam email: 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
11 dicembre 2018 martedì. 14:41:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same blackmail phishing email that has been reported on this specific email address for months.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 13:00:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same old blackmail scam claiming hacked email and wants payment
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 16:39:18 UTC
tipo
blackmail scam
abusatore/scammer
unk
Stato/Paese
United States
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito