Cryptscam Abuse Explorer

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Indirizzo wallet
1BTBYiwyorDrnGMjHAT8hCtBiAUMm8TxM4
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 gennaio 2019 mercoledì. 20:56:49 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)....."
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 18:04:19 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The owner of the bitcoin address, with the above email source, sent me a ransomware email demanding bitcoin payment on Oct. 31. Similar ransom emails were also received on Oct. 23 with hidden email source. My Blockchain account was hacked back on Aug. 02, and over $4000 worth of bitcoin was stolen; although, I cannot prove these were done by the same hacker(s).
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 04:47:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The person above sent me an email with a false password claiming to be from my account (I have never used the mentioned password) and telling me they have pics taken from my computer's camera (there is no such camera attached). They then informed me that they wanted $900 in bitcoins sent to their address or they'd release the information.
fonte dei dati
bitcoinabuse
Url del sito