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
26 novembre 2019 martedì. 03:13:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hong Kong
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. 03:04:20 UTC
tipo
sextortion
abusatore/scammer
[email protected], [email protected]
Stato/Paese
Malaysia
testo
Dear user of xxxxxxxxxxxxxx! 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
26 novembre 2019 martedì. 02:19:02 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Hong Kong
testo
Dear user of MY COMPANY webSite! 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. 02:10:52 UTC
tipo
ransomware
abusatore/scammer
bitcoin
Stato/Paese
Indonesia
testo
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).
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 02:06:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
China
testo
Dear user of MY COMPANY MAIL ADDRESS! 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. 01:45:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
I received an email email from [email protected] asking me to pay $935 to Bitcoin wallet 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ. If not, files and visiting history will be sent to all my contacts. I do not even go to adult sites. Do not send money to this btc wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 01:38:51 UTC
tipo
ransomware
abusatore/scammer
Spyware
Stato/Paese
Malaysia
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 $922 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. 01:23:01 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
He stated that he had scammed my PC and will share it to all of my contacts. He asked me to Transfer $927 to his Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ within 48 hours. I know he sent the message randomly as I didn't do what he said like watching porn video or he said that he has my face recorded during watching the video. The fact I don't have any webcam on my PC. lol
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 01:19:29 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
Security Notice. [email protected] was hacked! Change your password now! ..So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $934 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. 01:11:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 01:11:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
Asking money from me and transfer to his/her bitcoin account else will send out videos and photos of me which i doubt. This person is sending me a made up stories of me pleasuring my self.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 00:52:09 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
He thinks he recorded me watching porn or some shit. Bitcoin and underground economy should fucking die.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 00:41:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
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. Jeez, they are relentless!
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 00:40:30 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Bulgaria
testo
do not send anything. Every time same story, stupid bots asking for money. Cannot even write properly. It is a fake mail DO NOT SEND ABSOLUTELY ANYTHING!
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 00:37:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]" <[email protected]>
Stato/Paese
India
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).Oh, yes .. I'm know your secret life, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $981 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. 00:36:53 UTC
tipo
blackmail scam
abusatore/scammer
my e-mail address
Stato/Paese
Japan
testo
Dear user of (company name).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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 23:11:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2019.Since then I have been following you.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 also saved the entire history of the sites you visit. I note that it is useless to change the passwords. ... I know what you like hard funs (adult sites).Oh, yes ..I'm know your secret life... 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.So, to the business!I'm sure you don't want to show these files and visiting history to all your contacts.Transfer $957 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 23:09:13 UTC
tipo
blackmail scam
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). When you went online, my exploit downloaded my malicious code (rootkit) to your device. Since then I have been following you (I can connect to your device via the VNC protocol). I also have access to the camera on your device, and I periodically take photos and videos with you. Transfer $907 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ. 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
25 novembre 2019 lunedì. 22:01:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
The usual shennanigans: 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..... who cares, its fake so don't pay them the money
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 21:41:35 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
Colombia
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. ... bla bla
fonte dei dati
bitcoinabuse
Url del sito