Cryptscam Abuse Explorer

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Indirizzo wallet
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Numero di report
67
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 dicembre 2018 martedì. 19:45:44 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
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 $752 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2018 martedì. 11:57:26 UTC
tipo
ransomware
abusatore/scammer
Persistent
Stato/Paese
Australia
testo
This is mass mailer using proxy’s to create illusion that they have anything on you. Even although threat is here everyday in my mailbox it’s just that. I watch the account in question and they are still people paying. Crazy
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2018 martedì. 06:56:15 UTC
tipo
blackmail scam
abusatore/scammer
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Stato/Paese
Estonia
testo
"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account ***@***.ee: kp#0be7.t (on moment of hack). ... 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 ... :) ... Transfer $737 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C" No, I have not used this password for that e-mail account. Good to see, nobody have not yet transfered any money on that bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2018 domenica. 09:56:04 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Spoofed my email demanding ransom for false information supposedly on me that this person would send out on me. Thing is the info mentioned, there is no possible way there would be anything gathered on me. Nice try though.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2018 sabato. 04:01:39 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
Second one from this bitcoin address. Same old email Got old email wrong - copied too fast and missed one letter. Wants $768 this time. Seems like this person is just hitting numbers...
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2018 sabato. 03:59:44 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
same old email. Wants $787 this time to keep from sharing videos of me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2018 sabato. 00:04:13 UTC
tipo
blackmail scam
abusatore/scammer
Really bad scammer
Stato/Paese
Finland
testo
Bad english, incorrect info, Hollywood-hacking etc. I got a good laugh :P
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 22:01:30 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296).
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 20:36:49 UTC
tipo
ransomware
abusatore/scammer
Spoofed my own email address
Stato/Paese
United States
testo
I'm slightly disappointed that my searches for "do all boys want to be girls?," and "Im not transgender even though I want to be a girl, right?" won't actually be sent to my contacts, it would've taken away the hard part of coming out to the people I know!
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 20:26:01 UTC
tipo
blackmail scam
abusatore/scammer
email phishing as my own email
Stato/Paese
United States
testo
At the moment, I have harvested a 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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $754 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 20:10:53 UTC
tipo
blackmail scam
abusatore/scammer
email from my own address
Stato/Paese
United States
testo
"i know your password" based porn extortion email ... The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296).
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 11:06:38 UTC
tipo
blackmail scam
abusatore/scammer
pusss
Stato/Paese
South Korea
testo
$797. Is that all? Really? Lol
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 11:04:24 UTC
tipo
blackmail scam
abusatore/scammer
cute thangz
Stato/Paese
South Korea
testo
Security Notice. ~~was hacked! Change your access data immediately! Someone send mail to me but his evidence is not really fact. Don't send your money
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 18:05:20 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Email claiming to have information about me and threatening to expose it unless I pay.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 17:04:28 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
United Kingdom
testo
Ransomwear email demanding bitcoin payment
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 12:55:48 UTC
tipo
blackmail scam
abusatore/scammer
Some poor fool with no English skills
Stato/Paese
United States
testo
Laughable Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 12:11:45 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [37.47.170.115] ([37.47.170.115:23787] helo=public-gprs394034.centertel.pl)
Stato/Paese
United States
testo
"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account *****6@***.net: **** (on moment of hack). The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). Transfer $774 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. Since opening this letter you have 48 hours (2 days)."
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 09:07:55 UTC
tipo
blackmail scam
abusatore/scammer
115.96.199.248
Stato/Paese
Sweden
testo
Sent from 115.96.199.248. Just a sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 05:15:56 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
They said they have my information, and to "prove it" they provided an old, leaked password that I have not used in over four years. They claim they will send pictures, incriminating information, etc., to all my contacts, and will even erase my hard drive with a rootkit. Not my first rodeo. What a bunch of idiots.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 05:00:34 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Saudi Arabia
testo
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. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours (2 days). 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 link on compromising material.
fonte dei dati
bitcoinabuse
Url del sito