Cryptscam Abuse Explorer

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Numero di report
67
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 dicembre 2018 martedì. 16:32:09 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $748 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. 16:28:43 UTC
tipo
blackmail scam
abusatore/scammer
Vrious spoofed IPs & claiming to be my email
Stato/Paese
United States
testo
4th one now today from this bitcoin. Same shit, different day.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 16:01:07 UTC
tipo
blackmail scam
abusatore/scammer
From 109.242.89.142
Stato/Paese
Portugal
testo
This is the second e-mail I have recieved in order to extort me in favour of this Bitcoin address, from two different IP addresses: 171.246.239.85 (Vietnam) and now 109.242.89.142 (Greece). Therefore, we are in presence of a network of scam artists. I dont visit adult sites and I have a Cisco router. I dont undertand why they dont give up, because this scam is already sufficiently widespread, that no one believes in these fools anymore. I opened a Spamcop account and every time I receive an email of this sort I report it to be blocked and and I denounce them here.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 15:56:50 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=37.25.86.226
Stato/Paese
Estonia
testo
Claimed to have hacked my computer and asked me to transfer $795 in bitcoins. They used a very old leaked password as "proof" and linked to an irrelevant CVE entry as further "proof". Quite a weak scam to be honest...
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 15:39:07 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United States
testo
Claiming they hacked my computer and got pictures of me from my camera enjoying porn. I am fed up with this shit. They are phishing.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 15:14:45 UTC
tipo
ransomware
abusatore/scammer
I'm a spyware software developer.
Stato/Paese
France
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 15:10:32 UTC
tipo
blackmail scam
abusatore/scammer
estllmer
Stato/Paese
Sweden
testo
Porn sites, bullshit
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 15:10:28 UTC
tipo
blackmail scam
abusatore/scammer
from 85.108.6.238.dynamic.ttnet.com.tr
Stato/Paese
France
testo
Hello! I'm a spyware software developer. Your account has been hacked by me in the summer of this year. ….. Transfer $774 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. 14:58:59 UTC
tipo
blackmail scam
abusatore/scammer
Some euro idiot
Stato/Paese
United States
testo
Some european idiot (Latvia probably) thinks people fall for this bullshit.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 14:24:57 UTC
tipo
blackmail scam
abusatore/scammer
My email
Stato/Paese
Sweden
testo
"The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296)." We have no cisco router!
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 14:17:18 UTC
tipo
blackmail scam
abusatore/scammer
From IP 171.246.239.85
Stato/Paese
Portugal
testo
Sextortion scam. Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 13:54:25 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=93.135.20.247; helo=x5d8714f7.dyn.telefonica.de
Stato/Paese
Czech Republic
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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… blah blah...
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 13:45:11 UTC
tipo
blackmail scam
abusatore/scammer
various spoofed IPs & claiming to be my email
Stato/Paese
United States
testo
After 3 days of freedom, this BS is starting again. 3 messages this morning. Bitcoin - a phony "currency" and refuge for scumbag scammers and thieves.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 13:33:37 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
United States
testo
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 13:03:53 UTC
tipo
ransomware
abusatore/scammer
Mr Spoofer
Stato/Paese
United Kingdom
testo
Clown does not give up. Delete
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 12:59:24 UTC
tipo
blackmail scam
abusatore/scammer
42-109-224-47.live.vodafone.in (unknown [42.109.224.47]
Stato/Paese
Finland
testo
Security Notice.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 12:50:34 UTC
tipo
ransomware
abusatore/scammer
Ransom Email
Stato/Paese
Germany
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
11 dicembre 2018 martedì. 12:41:43 UTC
tipo
ransomware
abusatore/scammer
mourice
Stato/Paese
Poland
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.Transfer $716 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. 12:30:36 UTC
tipo
ransomware
abusatore/scammer
I am a spyware software developer.
Stato/Paese
Estonia
testo
I'm a spyware software developer. Your account has been hacked by me in the summer of this year.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 12:16:36 UTC
tipo
ransomware
abusatore/scammer
ransonware email
Stato/Paese
Brazil
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. Transfer $742 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