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. 13:29:57 UTC
tipo
ransomware
abusatore/scammer
spyware software developer
Stato/Paese
Netherlands
testo
phishing mail
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 13:15:23 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail email
Stato/Paese
United States
testo
Sent in the body of a "I am a spyware software developer. Your account was hacked by me" email.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 12:21:59 UTC
tipo
ransomware
abusatore/scammer
spyware software develop
Stato/Paese
Peru
testo
spyware software develop
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 09:25:15 UTC
tipo
blackmail scam
abusatore/scammer
Using Cisco router, vulnerability CVE-2019-12643
Stato/Paese
South Africa
testo
Attempt to blackmail using apparent personal information etc.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 09:10:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Taiwan
testo
phising mail
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 08:58:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
Another shitty cocksucker who claims he hacked my unexistant camera on my computer. A poor incel who has nothing to do with his life other than masturbate with furry pictures and eat doritos on his parents basement. I hope he dies painfully with a letal cancer, motherfucker
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 08:47:13 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Algeria
testo
[email protected] A: ..................................... Date : 26/11/2019 09:16 Objet : Security Notice. .............................................. was hacked! Change your password now! Dear user of ..................! I am a spyware software developer. Transfer $975 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. 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
26 novembre 2019 martedì. 07:33:54 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Malta
testo
sends out an email claiming to have hacked your computer and watched you jerking off to porn hehehehe
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 07:11:39 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
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
data
26 novembre 2019 martedì. 07:02:45 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who STILL doesn't know what she's talking about
Stato/Paese
Canada
testo
191125 - 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ - it was a lie the first time, and it isn't made more truthful by repeating it twice. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 06:38:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Singapore
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 05:30:17 UTC
tipo
ransomware
abusatore/scammer
salvatoretuckerce
Stato/Paese
South Korea
testo
ramsamare developer use bitcoin wallet 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 05:23:49 UTC
tipo
blackmail scam
abusatore/scammer
forest
Stato/Paese
China
testo
Blackmail me by virus.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 05:14:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Typical ransomware 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
data
26 novembre 2019 martedì. 04:22:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Another 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. 04:16:23 UTC
tipo
ransomware
abusatore/scammer
script kiddy
Stato/Paese
Australia
testo
lol script kiddie with bad english "I'm know your secret life" haha haha
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 04:15:47 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as others demanding money for info they claim to have stolen from the ransomwear
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 04:01:18 UTC
tipo
blackmail scam
abusatore/scammer
driver software
Stato/Paese
Malaysia
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
26 novembre 2019 martedì. 03:31:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Yeah, yeah...blah, blah, blah...your mother refused to breastfeed you, you ignorant little worm. "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 $946 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ"
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 03:15:10 UTC
tipo
blackmail scam
abusatore/scammer
panwenhang
Stato/Paese
Canada
testo
The abuser sent and claiming access to the laptop and all the contacts including passwords. Wants to extort money to delete files and/or videos taken through the laptop.
fonte dei dati
bitcoinabuse
Url del sito