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
25 novembre 2019 lunedì. 16:26:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
He presents himself as a "spyware software developer" ; via a well written english ransomware email.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 16:12:23 UTC
tipo
blackmail scam
abusatore/scammer
Security Notice from [email protected]
Stato/Paese
Poland
testo
Dear user of interia.eu! 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). ....... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $966 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
25 novembre 2019 lunedì. 15:51:44 UTC
tipo
ransomware
abusatore/scammer
Spyware
Stato/Paese
United Kingdom
testo
Same as th rest
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 15:28:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
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 $930 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
25 novembre 2019 lunedì. 14:01:18 UTC
tipo
sextortion
abusatore/scammer
I am a spyware
Stato/Paese
Honduras
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 13:54:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
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 ... :) 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 $911 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 13:21:47 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Taiwan
testo
Dear user of xxxxx.com.xx! I am a spyware software developer.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 13:11:53 UTC
tipo
blackmail scam
abusatore/scammer
27.71.206.132
Stato/Paese
Germany
testo
I am a spyware software developer. Your account has been hacked by me...
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 12:50:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] and [email protected]
Stato/Paese
Belgium
testo
Dear user of xxxxx(domain name)! 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). (...) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $901 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
25 novembre 2019 lunedì. 12:44:06 UTC
tipo
sextortion
abusatore/scammer
[103.108.46.153] Linknet Networking Pvt. Ltd., India
Stato/Paese
Japan
testo
Dear user of _____! 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
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 12:42:36 UTC
tipo
blackmail scam
abusatore/scammer
A lot
Stato/Paese
Malaysia
testo
Same as them
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 12:23:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Macedonia
testo
Same as above
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 12:07:28 UTC
tipo
blackmail scam
abusatore/scammer
Many spoofed adresses (please stop exposing innocent individual adresses)
Stato/Paese
Sweden
testo
"I am a spyware software developer. Your account has been hacked by me in the summer of 2019." etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 12:06:33 UTC
tipo
sextortion
abusatore/scammer
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Stato/Paese
Morocco
testo
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 $944 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
25 novembre 2019 lunedì. 11:33:04 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Qatar
testo
Harassment. Asked me to give $966 to this Bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 10:55:06 UTC
tipo
sextortion
abusatore/scammer
196.188.112.101 Ethio Telecom
Stato/Paese
Japan
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
25 novembre 2019 lunedì. 10:40:55 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Hong Kong
testo
Dear user of ... 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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 10:08:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
Transfer $971 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 10:02:44 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
blackmail scammer Transfer $969 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
25 novembre 2019 lunedì. 10:00:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
Blackmailing
fonte dei dati
bitcoinabuse
Url del sito