Cryptscam Abuse Explorer

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Indirizzo wallet
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Numero di report
172
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 settembre 2020 martedì. 06:50:11 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Dear user of <email>! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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. 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 note that it is useless to change the passwords. My malware update passwords from your accounts every times. Transfer $926 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2020 venerdì. 18:31:37 UTC
tipo
sextortion
abusatore/scammer
16877R7pYKMmLJBSZYAPqC5gSTY9R43zim claims to have hacked a nonexistant email of
Stato/Paese
United States
testo
This Jackwagon shit for brains scammer (SFBS) claims he hacked a computer of someone who's been dead for 5 years. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2020 venerdì. 18:25:00 UTC
tipo
ransomware
abusatore/scammer
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ claims to have hack a nonexistant email addy and computer
Stato/Paese
United States
testo
This Jackwagon shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 08:23:46 UTC
tipo
sextortion
abusatore/scammer
origin or zombie 167.249.69.210 on netteltelecom.com.br
Stato/Paese
United States
testo
$948 sextortion to bogus addr. The target address probably came from a "millions cd" of email addresses sold to spammers with junk padding. It's one of several similar nonsense names that have been targeted since 2006.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 01:49:20 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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...... more bs and then asks for bitcoin.... Transfer $961 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2020 martedì. 15:59:01 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
El Salvador
testo
I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $928 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 07:04:27 UTC
tipo
ransomware
abusatore/scammer
script kiddie
Stato/Paese
Russia
testo
says he's been taking my dicpicz when i'm in the office
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2019 domenica. 15:45:12 UTC
tipo
ransomware
abusatore/scammer
[email protected] spoofed
Stato/Paese
Canada
testo
same as rest Received: from [121.159.166.71] ([121.159.166.71]) by my isp with ESMTP id KqauGT2uDFo8o70J for <my email>; Tue, 26 Nov 2019 06:46:33 -0500 (EST) X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: UNKNOWN[121.159.166.71]
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 23:04:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
For my abuse type claim(s), I think it’s pretty evident as to why I have marked it as so when referring to the 17 pages of abuse claims for this. This pathetic scam of an email had been sent to a school district’s email for 8th graders. ah, as much as i’d love to continue this description sounding like i’m some goddamn karen or an authority figure of my district, i can’t help but mention how fuckin’ hilarious the thought is of closed-minded people actually falling for THIS scam of all things. plus, i’m not expecting this pitable scammer to realize that their emails are being sent to a wide group of individuals whom are still in middle school, but - BIG BRUH MOMENT, BRO. imagine deadass sending a mass scam to an outspread of kids about how you’re completely aware of their nAuGhTy dOiNgS & threatening them, i mean this situation in general is already illegal, but bro,, we are literally CHILDREN— therefore, all i have left to say is: ok you kiddie diddler.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 21:45:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Domínio do e-mail: rima-tde.net ------------------------------------------------- Dear user of gmail.com! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. [...] (Texto apagado para encurtar o conteúdo) 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. P.S. Do not try to contact me (this is impossible, sender's address was randomly generated). I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 15:39:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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
05 dicembre 2019 giovedì. 00:51:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
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 note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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 ... :)
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 21:01:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
I am a spyware software developer.Your account has been hacked ..........Transfer $971 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZJust copy and paste the wallet number when transferring.If you do not know how to do this - ask Google. 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............Since opening this letter you have 48 hours.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......P.S. Do not try to contact me (this is impossible, sender's address was randomly generated).I advise you to remain prudent and not engage in nonsense (all files on my server).
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 15:28:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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
04 dicembre 2019 mercoledì. 13:46:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email scam, partial text pasted below: ---------- I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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. -------section removed for length----- So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $976 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 10:17:22 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Tunisia
testo
Dear user of s-b-c.net! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $977 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. 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. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2019 martedì. 17:21:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2019.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 18:05:44 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Peru
testo
Dear user of .com! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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
01 dicembre 2019 domenica. 16:37:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
India
testo
Dear user of xyz.com! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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). I note that it is useless to change the passwords. My malware update passwords from your accounts every times. Transfer $926 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2019 sabato. 23:14:18 UTC
tipo
sextortion
abusatore/scammer
[email protected] <[email protected]
Stato/Paese
United States
testo
[Can't someone find these people!! ] 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 ... :)
fonte dei dati
bitcoinabuse
Url del sito