Cryptscam Abuse Explorer

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Indirizzo wallet
1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
Numero di report
24
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 gennaio 2019 giovedì. 03:41:07 UTC
tipo
ransomware
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
Spoofed my email address, demands ransom for supposed porn activities etc.
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2018 domenica. 15:35:40 UTC
tipo
blackmail scam
abusatore/scammer
from [192.75.241.89] spoofing a yahoo.jp account
Stato/Paese
United States
testo
Sextortion scam. Blackmailer claims he hacked your router and installed spyware. Will keep your data private if you send Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2018 sabato. 13:10:49 UTC
tipo
ransomware
abusatore/scammer
Return-Path: <[email protected]>
Stato/Paese
Germany
testo
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 ... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $xxx to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 19:52:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Pretending to hack account, demanding Transfer $968 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 19:25:22 UTC
tipo
blackmail scam
abusatore/scammer
smtp.mixedthings.net by public.micromail.com.au with NNFMP
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. I hope he will soon be punished.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 07:38:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Sweden
testo
trying to blackmail with fake hacking
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2018 mercoledì. 17:37:57 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
email blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2018 mercoledì. 12:02:26 UTC
tipo
blackmail scam
abusatore/scammer
unknown
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. 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).
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2018 mercoledì. 11:17:44 UTC
tipo
blackmail scam
abusatore/scammer
Return-Path: <[email protected]>
Stato/Paese
Spain
testo
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). 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
22 dicembre 2018 sabato. 23:56:39 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
France
testo
“ Hello, I am a spyware software developer [..] The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [..] 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. [...] I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $994 to my Bitcoin wallet. 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. 22:45:35 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who STILL doesn't know what he's talking about
Stato/Paese
Canada
testo
181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - 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
data
21 dicembre 2018 venerdì. 17:43:47 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - 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
data
21 dicembre 2018 venerdì. 14:51:59 UTC
tipo
blackmail scam
abusatore/scammer
Received from unknown (71.144.158.182)
Stato/Paese
Denmark
testo
I am a spyware software developer.,. No hej is a Jerk asshole
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2018 domenica. 11:56:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] 183.238.34.142
Stato/Paese
United Kingdom
testo
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). Transfer $980 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 09:12:33 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Related to 1Dio9W9tBTByy6yMkLXgULdU2RJ79dHurg
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 02:50:16 UTC
tipo
ransomware
abusatore/scammer
name not provided; see description
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me The hacking was carried out using hardware vulnerability through which you went online I went around security system in router, installed an exploit I have harvested solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit 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! Transfer $902 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu As soon as the specified amount is recvd, all your data will be destroyed frm my server, and rootkit will be automatically removed from your system
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 22:52:47 UTC
tipo
blackmail scam
abusatore/scammer
Email adress
Stato/Paese
Norway
testo
Same email circles around. About visiting adult sites
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 15:22:28 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
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
11 dicembre 2018 martedì. 12:54:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same old blackmail scam asking for monies.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 21:16:49 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