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
05 novembre 2018 lunedì. 11:04:20 UTC
tipo
ransomware
abusatore/scammer
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Stato/Paese
France
testo
Fake email, scam, subject : "Change your password immediately. Your account has been hacked." Content : 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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $861 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ [...]
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 10:23:37 UTC
tipo
ransomware
abusatore/scammer
Not listed
Stato/Paese
United States
testo
Same format as several others: 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 09:39:32 UTC
tipo
blackmail scam
abusatore/scammer
I have bad news for you.
Stato/Paese
Iran
testo
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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $891 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 09:36:24 UTC
tipo
blackmail scam
abusatore/scammer
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Stato/Paese
Botswana
testo
why are the bitcoin regulators not stopping these crooks from getting their money even when it is shown to them in this forum that bitcoins are being misued. if they are not taking any action than bitcoins are the party to these ransomeware and blackmail crimes over the internet.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 09:34:03 UTC
tipo
blackmail scam
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Japan
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
05 novembre 2018 lunedì. 09:31:58 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [212.200.46.7] (unknown [212.200.46.11])
Stato/Paese
Germany
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). ...
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 09:30:04 UTC
tipo
ransomware
abusatore/scammer
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Stato/Paese
Botswana
testo
Blackmailer For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! 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".
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 09:09:37 UTC
tipo
ransomware
abusatore/scammer
abuser
Stato/Paese
Indonesia
testo
Faked email-ID, blackmail scam (copy letter) Subject: "Change your password immediately. Your account has been hacked." Text: "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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 09:07:18 UTC
tipo
blackmail scam
abusatore/scammer
faked email ID (unknown abuser name)
Stato/Paese
Germany
testo
Faked email-ID, blackmail scam (copy letter) Subject: "Change your password immediately. Your account has been hacked." Text: "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. [...]"
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 08:44:39 UTC
tipo
ransomware
abusatore/scammer
from pix.bau.edu.jo (pix.bau.edu.jo [87.236.233.98])
Stato/Paese
France
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $848 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ - 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 08:44:35 UTC
tipo
ransomware
abusatore/scammer
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Stato/Paese
Japan
testo
Mail reception time: Mon, 05 Nov 2018 16:29:49 +0900 ...... Mailer: Microsoft Windows Live Mail 16.4.3505.912 ...... IP address: from [42.114.206.233] (port=39393) ...... IP address owner: FPTDYNAMICIP-NET/ IP seems to be a stepping stone of spoof mail.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 08:32:08 UTC
tipo
ransomware
abusatore/scammer
helo=dsl-197-245-239-32.voxdsl.co.za
Stato/Paese
France
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. 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). I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $839 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 08:04:32 UTC
tipo
ransomware
abusatore/scammer
loser
Stato/Paese
Thailand
testo
have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [EMAIL ID] 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. ..Blah Blah..
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 07:45:46 UTC
tipo
ransomware
abusatore/scammer
196.206.201.111
Stato/Paese
United Kingdom
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $825 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
05 novembre 2018 lunedì. 07:34:12 UTC
tipo
blackmail scam
abusatore/scammer
180.232.71.234
Stato/Paese
Lithuania
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 07:29:37 UTC
tipo
blackmail scam
abusatore/scammer
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Stato/Paese
United Arab Emirates
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
05 novembre 2018 lunedì. 07:15:27 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Vietnam
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 07:13:51 UTC
tipo
ransomware
abusatore/scammer
Use same address as recipient.
Stato/Paese
Switzerland
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $853 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
05 novembre 2018 lunedì. 07:00:58 UTC
tipo
blackmail scam
abusatore/scammer
Mail-Spoofing
Stato/Paese
Germany
testo
... Change your password immediately. Your account has been hacked ... ... 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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $827 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
05 novembre 2018 lunedì. 07:00:22 UTC
tipo
ransomware
abusatore/scammer
117.4.194.129
Stato/Paese
Netherlands
testo
same idiot sending every day these messages
fonte dei dati
bitcoinabuse
Url del sito