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
12 dicembre 2018 mercoledì. 04:41:05 UTC
tipo
ransomware
abusatore/scammer
Received: from dsl.49.145.133.73.pldt.net ([49.145.133.73])
Stato/Paese
New Zealand
testo
The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). (I have never owned a router of this brand.)
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 04:39:14 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [103.11.161.203] ([103.11.161.203])
Stato/Paese
New Zealand
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 03:26:46 UTC
tipo
blackmail scam
abusatore/scammer
Email scam
Stato/Paese
Taiwan
testo
Hello! 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 YOUR@EMAILADDRESS: xxxxx (on moment of hack). Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 03:19:51 UTC
tipo
blackmail scam
abusatore/scammer
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Stato/Paese
South Korea
testo
This person steal “my email address” and sent my email. So I cant figure out his own email. And he constantly forces me to send money to the above wallet address.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 01:39:04 UTC
tipo
ransomware
abusatore/scammer
Unsure
Stato/Paese
United Kingdom
testo
Asking for ransom, blackmailing me
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 01:37:53 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
Martinique
testo
Ransomware via Cisco routeur
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 00:04:44 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
After more than a week of not receiving one of these idiotic emails, I thought I was finally done with them, but no. This latest one came from IP 78.96.80.45 (Romania) with the usual message, and the sender wants $769 from me. He claims to have gotten into my system through a Cisco router vulnerability, and threatens to reformat my hard drive if I don't comply. LOL!
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 23:47:01 UTC
tipo
blackmail scam
abusatore/scammer
Iidiot hiding behind spoofed address (mine!)
Stato/Paese
Canada
testo
Same ol' Same ol' Getting long in the tooth.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 23:36:31 UTC
tipo
blackmail scam
abusatore/scammer
my own email address starting with info@ xxx.xxx.xx
Stato/Paese
Australia
testo
Three emails in the inbox - Asking for $722, $755, and $726 - Variations of the same email TEXT shown here. Three SEPARATED spammers, (Black-mailers) all using the SAME BTC-Address - IPv4 addresses collected 113.160.108.210 45.243.143.102 79.8.156.101 These guys and gals are lots of FUN / Entertainment - But getting kinda repetitive now. Filtered OUT another BTC-Address today (This one: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C). Thanks.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 22:39:06 UTC
tipo
other
abusatore/scammer
darkenet market
Stato/Paese
Brazil
testo
He want $ 793 and send me one email
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 22:32:03 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
The usual. This one wants $793.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 21:36:57 UTC
tipo
ransomware
abusatore/scammer
Security Notice. was hacked! Change your access data immediately!
Stato/Paese
Finland
testo
Received: from Kol-43.251.173.205.PMPL-Broadband.net (unknown [43.251.173.12]) by mx1.pub.mailpod3-cph3.one.com (Halon) with ESMTP id e4839cbf-fd6e-11e8-8d6b-e0d84894a001; Tue, 11 Dec 2018 18:02:16 +0000 (UTC)
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 20:28:36 UTC
tipo
blackmail scam
abusatore/scammer
My own email
Stato/Paese
Norway
testo
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it. The hacking was carried out using a hardware vulnerability of your router (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. Transfer $717 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 19:17:49 UTC
tipo
blackmail scam
abusatore/scammer
(unknown [154.78.60.96])
Stato/Paese
Netherlands
testo
Claims to be a spyware software developer. Tries to blackmail me to pay $751 in crypto because he took photos and videos of my most passionate funs with adult content and claims he harvested a solid dirt.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 18:59:48 UTC
tipo
ransomware
abusatore/scammer
Spoofer
Stato/Paese
United States
testo
Same ole crap
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 18:28:01 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
just got a second email from this same person/bitcoin request within the last few hours; asking for money in exchange for not releasing confidential information.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 18:23:44 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
same generic email asking for money in exchange for not releasing confidential information that he stole.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 18:08:27 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Blackmail scam been going on for months now with the same request for money and hacked my account with a password never used.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 17:21:17 UTC
tipo
blackmail scam
abusatore/scammer
same email address as receiver
Stato/Paese
Brazil
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 <email>:<password> (on moment of hack). The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). ... 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. ... Transfer $740 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google. I advise you to remain prudent and not engage in nonsense (on this moment all files with your "dirty laundry" on my server).
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 16:50:02 UTC
tipo
blackmail scam
abusatore/scammer
Using Aercnxxl vxrnab 4.7
Stato/Paese
Australia
testo
Your account has been hacked by me in the summer of this year. 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 $719 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
fonte dei dati
bitcoinabuse
Url del sito