Cryptscam Abuse Explorer

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Indirizzo wallet
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Numero di report
121
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 novembre 2018 martedì. 22:42:55 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Germany
testo
Same porn scam idiot
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 13:26:19 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Brazil
testo
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 08:21:12 UTC
tipo
ransomware
abusatore/scammer
dont know
Stato/Paese
Australia
testo
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 02:42:53 UTC
tipo
ransomware
abusatore/scammer
Received: from 5e028319.bb.sky.com (94.2.131.25)
Stato/Paese
United States
testo
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $804 is a very small amount for my silence. Besides, I spent a lot of time on you!
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 00:53:07 UTC
tipo
ransomware
abusatore/scammer
this address always sending on my email using may same email
Stato/Paese
Philippines
testo
please need action for this
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 00:36:14 UTC
tipo
blackmail scam
abusatore/scammer
Unknown; spoofed my return address
Stato/Paese
United States
testo
Standard BS "sextortion" scam demanding $828 in bitcoin with same wording as all the other ones reported on this site today. Received: from 127.0.0.1 (EHLO static-190-181-55-67.acelerate.net) (190.181.55.67) by mta4008.biz.mail.gq1.yahoo.com with SMTP; Sun, 04 Nov 2018 21:05:15 +0000 Message-ID: <4D46870A0C8CCB818A4BC6C040074D46@SPP0A25>
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 00:12:36 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 00:04:43 UTC
tipo
blackmail scam
abusatore/scammer
Some asshole
Stato/Paese
Canada
testo
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account #### It is useless to change the password, my malware intercepts it every time. Even tho I have my bitcoin account listed I don’t want money as my engrish is f’n horrible. All I want is for you to jam your big one eyed monster up by bunghole so hard my eyes will pop right out of my head and even go cross-eyed. I want my anus ripped open. Please gay me!
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 22:20:21 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account __________________ It is useless to change the password, my malware intercepts it every time. How it was:In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy!
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 22:00:50 UTC
tipo
blackmail scam
abusatore/scammer
Comes from an IP belonging to a Norwegian ISP based on Internet header information. 84.214.41.184
Stato/Paese
Canada
testo
Spam email with claims of hacking a router then all Internet traffic. "11/08/2018 - on this day I hacked your operating system and got full access to your account <redacted>" then demands payment to this bitcoin account: "I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ"
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 21:32:18 UTC
tipo
blackmail scam
abusatore/scammer
I greet you!
Stato/Paese
Croatia
testo
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 21:24:33 UTC
tipo
blackmail scam
abusatore/scammer
No name given. Email from 39.123.7.150.
Stato/Paese
Australia
testo
Yep, another "I have your dirty pictures" email scam. I'm getting sick of these.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 21:10:40 UTC
tipo
ransomware
abusatore/scammer
85.140.2.188
Stato/Paese
United States
testo
After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". I want you to be prudent. - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. From now on, I advise you to use good antiviruses and update them regularly (several times a day)! Don't be mad at me, everyone has their own work. Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 21:09:02 UTC
tipo
ransomware
abusatore/scammer
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Stato/Paese
United States
testo
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 20:08:22 UTC
tipo
ransomware
abusatore/scammer
sent from spoofed address which was my onw.
Stato/Paese
United States
testo
same as others - mine came from IP 119.67.38.39 which is listed as an address in South Korea.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 19:48:53 UTC
tipo
blackmail scam
abusatore/scammer
faked header email
Stato/Paese
United Kingdom
testo
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! etc ......
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 19:20:11 UTC
tipo
ransomware
abusatore/scammer
wannacry
Stato/Paese
Canada
testo
Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account ######### It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 19:04:46 UTC
tipo
blackmail scam
abusatore/scammer
IP: 177.124.187.202
Stato/Paese
Canada
testo
Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxxxxxxx It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 19:02:35 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Germany
testo
Same porn scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 18:34:43 UTC
tipo
ransomware
abusatore/scammer
unidentified
Stato/Paese
United States
testo
This one: It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
fonte dei dati
bitcoinabuse
Url del sito