Cryptscam Abuse Explorer

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Indirizzo wallet
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
Numero di report
25
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 gennaio 2019 mercoledì. 20:51:15 UTC
tipo
blackmail scam
abusatore/scammer
5.136.174.74-OJSC Rostelecom - Ulan-Ude, Buryatiya
Stato/Paese
Czech Republic
testo
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2019 mercoledì. 11:05:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
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. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 15:29:11 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. Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 15:05:21 UTC
tipo
blackmail scam
abusatore/scammer
"spyware software developer"
Stato/Paese
Spain
testo
Stupid fake email saying they hacked my email. And asking for transfer.
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 16:58:48 UTC
tipo
ransomware
abusatore/scammer
If I knew I would say,
Stato/Paese
Poland
testo
Same idiots, now I get as many as 6 emails a day, you would think some government would find the fools.
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 16:35:17 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=94.228.16.42; helo=yahoo.jp
Stato/Paese
Czech Republic
testo
the same as others
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 15:13:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away. Sure, uh-huh. This would appear to be this person's or organization's mode of operation.
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 08:14:57 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
21 dicembre 2018 venerdì. 04:37:20 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
The hacker used a false email address sent email to my email address, claiming he/she has hacked my email, devices, camera, files, etc. However, it is not the truth. I find the login history of my email and see hundreds of attempts to log in with false passwords. What a stupid hacker......
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2018 lunedì. 03:52:49 UTC
tipo
blackmail scam
abusatore/scammer
Spam random email
Stato/Paese
Malaysia
testo
Demand $964 for things that he did not do and I did not do.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2018 sabato. 01:24:23 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Sends a message from your "own email" pretending he's hacked into your computer, asking for $905 ransom to be transferred to this bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2018 venerdì. 14:53:12 UTC
tipo
ransomware
abusatore/scammer
POS
Stato/Paese
United States
testo
Me: Cisco Router...don't have one. Webcam...don't have one. POS: Bad grammar, poor spelling, illiterate...yes, indeed!
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 14:43:52 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $964 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 14:10:17 UTC
tipo
ransomware
abusatore/scammer
ransomware
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 00:12:41 UTC
tipo
blackmail scam
abusatore/scammer
$972
Stato/Paese
Bulgaria
testo
Received: from webmail.halftomorrow.com ([78.164.242.231]) by mtu67.syds.piswix.net with LOCAL; Mon, 10 Dec 2018 13:23:23 -0500
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 10:57:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Greece
testo
He blackmails people pretending that he has hacked their email account and asking for money.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 06:58:33 UTC
tipo
blackmail scam
abusatore/scammer
Scammer. Do not pay.
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
12 dicembre 2018 mercoledì. 00:54:38 UTC
tipo
blackmail scam
abusatore/scammer
just blackmail
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 22:28:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Guatemala
testo
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 $906 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi My system automatically recognizes the translation. 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. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 22:01:10 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito