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
11 dicembre 2018 martedì. 12:11:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] [email protected] [email protected] [email protected]
Stato/Paese
Greece
testo
The head spammer is an idiot from Vietnam. He has an international team of scammers as the spam I received was not only from ISPs from Vietnam, but from many countries in Asia, Europe, Russia, Africa and South America. He spoofed my business email. I made already three complaints to yahoo.jp, but I haven't received any report by them, yet. Also, I made complaints to the ISPs by providing the various IPs of the scammer, but they didn't reply to me. So, what will happen ? Why police is not taking actions to catch them and bring them in prison ? I will do legal actions against yahoo.jp by asking big compensations, if they will not catch him as soon as possible and bring to prison.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 12:03:50 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed corporate email address
Stato/Paese
United Kingdom
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 protected]: 9139patti (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. The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296) Transfer $769 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. 11:49:26 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Saudi Arabia
testo
Blackmail. hacked mobile and laptop
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 11:38:56 UTC
tipo
blackmail scam
abusatore/scammer
black mail
Stato/Paese
United Arab Emirates
testo
BLACK mail by hacking email
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 10:37:40 UTC
tipo
ransomware
abusatore/scammer
spyware developer
Stato/Paese
Turkey
testo
Security Notice. your email was hacked! Change your access data immediately!
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 10:36:25 UTC
tipo
ransomware
abusatore/scammer
email spreader
Stato/Paese
South Africa
testo
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
data
11 dicembre 2018 martedì. 08:45:19 UTC
tipo
ransomware
abusatore/scammer
Mr Spoofer
Stato/Paese
United Kingdom
testo
Usual pathetic scam claiming to have hacked unspecified computer. Just delete.
fonte dei dati
bitcoinabuse
Url del sito