Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Numero di report
172
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 novembre 2019 martedì. 20:32:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Dostałam taka wiadomość I am a spyware software developer. Your account has been hacked by me in the summer of 2019 So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $975 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 18:28:16 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Claiming to have recorded things and stalking conversations
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 18:27:13 UTC
tipo
sextortion
abusatore/scammer
fuck face the scammer
Stato/Paese
United States
testo
This fuck hole thinks he hit the jackpot since he sent me 6 emails today asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 18:13:46 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [129.208.166.87]
Stato/Paese
United States
testo
I am a spyware software developer. Yadda yadda yadda.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 18:11:12 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [116.99.200.158]
Stato/Paese
United States
testo
I am a spyware software developer. Blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 17:30:44 UTC
tipo
ransomware
abusatore/scammer
Cisco router, vulnerability CVE-2019-12643
Stato/Paese
Bosnia and Herzegovina
testo
spam with attempted ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 17:19:24 UTC
tipo
blackmail scam
abusatore/scammer
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Stato/Paese
France
testo
Received:from r167-60-88-173.dialup.adsl.anteldata.net.uy (r167-60-88-173.dialup.adsl.anteldata.net.uy [167.60.88.173]) Subject:Security Notice. [email protected] was hacked! Change your password now!
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 16:55:30 UTC
tipo
blackmail scam
abusatore/scammer
141.226.15.179
Stato/Paese
United States
testo
I am a spyware software developer Email Scam - same as other reports
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 16:41:02 UTC
tipo
blackmail scam
abusatore/scammer
Spyware software developer
Stato/Paese
Netherlands
testo
Idiot claims to have hacked the computer and threatens to share personal information.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 16:23:18 UTC
tipo
blackmail scam
abusatore/scammer
fake
Stato/Paese
United States
testo
Same as all the other reports today.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 15:47:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Peru
testo
User. I am spyware software developer. you account has been hacked by me in the summer of 2019 I went around the security system in the router, installed an exploit there...... 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, So, to the business! Transfer $925 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 15:34:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $912 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. Transfer $912 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
26 novembre 2019 martedì. 15:20:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
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
26 novembre 2019 martedì. 15:18:34 UTC
tipo
sextortion
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
26 novembre 2019 martedì. 14:29:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
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
26 novembre 2019 martedì. 14:29:07 UTC
tipo
sextortion
abusatore/scammer
EMAIL ANONYMOUS HACKER
Stato/Paese
United States
testo
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ I have been following you. 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 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. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $976 to my Bitcoin wallet:
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 14:28:09 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Ecuador
testo
Transfiera $ 952 a mi billetera de criptomonedas Bitcoin: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Simplemente copie y pegue el número de billetera cuando realice la transferencia. Si no sabe cómo hacer esto, pregúntele a Google.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 14:18:00 UTC
tipo
blackmail scam
abusatore/scammer
Claims to be Spyware Developer
Stato/Paese
Ireland
testo
Sent me an email claiming to have got access to my device via a vulnerability in Cisco router (CVE-2019-12643) and claiming to have files from my device, browser history and photos of me taken from my phone. Also claimed to have created movie synchronising photos of me with unsavoury online videos that I was watching and, of course, all this would he emailed to all my contacts unless I pay $936 to this bitcoin address within 24 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 14:09:58 UTC
tipo
ransomware
abusatore/scammer
Received: from [77.29.41.34] (unknown [77.29.41.34])
Stato/Paese
United States
testo
X-Spam-Flag: YES X-Spam-Score: 8.922 X-Spam-Level: ******** X-Spam-Status: Yes, score=8.922 tagged_above=-100 required=5.11 tests=[BAYES_05=-0.5, BITCOIN_EXTORT_01=3.634, BITCOIN_SPAM_02=2.497, BITCOIN_SPAM_08=2.497, RDNS_NONE=0.793, URIBL_BLOCKED=0.001] autolearn=no autolearn_force=no
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 14:08:17 UTC
tipo
sextortion
abusatore/scammer
[email protected] <[email protected]>
Stato/Paese
Ecuador
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.
fonte dei dati
bitcoinabuse
Url del sito