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
30 novembre 2019 sabato. 23:10:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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
30 novembre 2019 sabato. 12:05:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
Sending this email down below to my email account.(this is just a part of the entire email.) 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 $968 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 12:21:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
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 took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $924 to my Bitcoin cryptocurrency wallet
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 22:35:41 UTC
tipo
ransomware
abusatore/scammer
[email protected] to............... date:27 Nov 2019, 08:23 subject was hacked!
Stato/Paese
Germany
testo
Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware (Cisco router, vulnerability CVE-2019-12643). Transfer $938 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. 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 19:57:53 UTC
tipo
sextortion
abusatore/scammer
Report the spam to spamcop.net
Stato/Paese
United States
testo
Report the spam to spamcop.net, shut down his IP.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 19:51:02 UTC
tipo
blackmail scam
abusatore/scammer
Spoofing Email Address
Stato/Paese
United States
testo
Blah blah blah, third world idiot, trying to phish for bitcoins with an email. n00b
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 17:39:37 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 17:19:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
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).
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 16:44:52 UTC
tipo
sextortion
abusatore/scammer
maldito hijo de perra
Stato/Paese
Mexico
testo
dices que no me puedo comunicar contigo espero y veas esto voy a contratar a un hacker en la deepweb para que te hacke tu cuenta de bitcoins o te saquen un buen pedo
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 15:04:14 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer.
Stato/Paese
Canada
testo
Your account has been hacked by me in the summer of 2019. ... Transfer $912 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 14:06:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Turkey
testo
Asks for $937
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 14:02:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
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 ... :) 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 $984 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 12:34:22 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 12:31:44 UTC
tipo
ransomware
abusatore/scammer
spyware software developer
Stato/Paese
United States
testo
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. blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 11:33:15 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Hong Kong
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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 10:52:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $947 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
27 novembre 2019 mercoledì. 10:42:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Blackmail scam, as below:- I am a spyware software developer. Blah Blah Blah threats, extortion, etc. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $965 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. blah blah blah time limit etc. etc
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 10:39:44 UTC
tipo
ransomware
abusatore/scammer
CVE-2019-12643
Stato/Paese
France
testo
Ransomware invoking CVE-2019-12643 on Cisco router
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 10:02:18 UTC
tipo
sextortion
abusatore/scammer
I am a spyware software developer.
Stato/Paese
Italy
testo
Transfer $987 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
27 novembre 2019 mercoledì. 09:59:32 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
Classic scam: "I am a spyware software developer. Your account has been hacked by me in the summer of 2019 (...) Transfer $919 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ (...)"
fonte dei dati
bitcoinabuse
Url del sito