Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 marzo 2019 domenica. 21:27:04 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
United States
testo
Person hacked my email/phone and sent me an email threatening me to either send him bitcoins or he would send videos of me to contacts doing inappropriate things.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2018 lunedì. 12:05:18 UTC
tipo
ransomware
abusatore/scammer
Blackmail scam
Stato/Paese
Netherlands
testo
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2018 domenica. 15:46:49 UTC
tipo
blackmail scam
abusatore/scammer
24.51.192.23-eNom, Inc.
Stato/Paese
Czech Republic
testo
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2018 sabato. 15:55:52 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who STILL doesn't know what he's talking about
Stato/Paese
Canada
testo
181222 - 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he STILL doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 05:27:30 UTC
tipo
blackmail scam
abusatore/scammer
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
Stato/Paese
Sweden
testo
Looser, I don't even have a Cisco router :-) "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). "
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 14:31:28 UTC
tipo
ransomware
abusatore/scammer
Unspecified "spyware software developer"
Stato/Paese
United States
testo
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $993 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ 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. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 21:59:49 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who STILL doesn't know what he's talking about
Stato/Paese
Canada
testo
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 20:20:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). 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
11 dicembre 2018 martedì. 17:36:58 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who STILL doesn't know what he's talking about
Stato/Paese
Canada
testo
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 08:29:54 UTC
tipo
ransomware
abusatore/scammer
Hello, I am a spyware software developer. Your account has been hacked by ...
Stato/Paese
Belgium
testo
ransomware-type email. Says : Cisco router, vulnerability CVE-2018-0296 -> trash https://www.cnet.com/forums/discussions/help-understanding-cve-2018-0296-vulnerability-email/
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 02:18:46 UTC
tipo
blackmail scam
abusatore/scammer
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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. 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. Transfer $983 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 21:20:03 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 21:09:43 UTC
tipo
blackmail scam
abusatore/scammer
Return-Path: [email protected]
Stato/Paese
Netherlands
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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
10 dicembre 2018 lunedì. 17:16:44 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 11:33:39 UTC
tipo
blackmail scam
abusatore/scammer
yahoo.jp
Stato/Paese
Turkey
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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 $965 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 08:59:28 UTC
tipo
blackmail scam
abusatore/scammer
The same old shit
Stato/Paese
Denmark
testo
.....I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck.... And the same to the owner of this wallet
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 08:31:11 UTC
tipo
blackmail scam
abusatore/scammer
usual stupid scam attempt with forged @
Stato/Paese
France
testo
I had a variant that ended as this... -------------------------- 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. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. 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. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck! Este correo electrónico ha sido comprobado en busca de virus con el software antivirus AVG. www.avg.com
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 05:16:36 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [113.160.156.198]; Received: from unknown (HELO qrx.quickslick.com)
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc. etc. etc.]
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 01:45:43 UTC
tipo
blackmail scam
abusatore/scammer
Doanins@native
Stato/Paese
United Kingdom
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). Good luck!
fonte dei dati
bitcoinabuse
Url del sito