Cryptscam Abuse Explorer

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Indirizzo wallet
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Numero di report
148
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 novembre 2018 lunedì. 21:28:17 UTC
tipo
blackmail scam
abusatore/scammer
Bitcoin Address (above) Source IP (below)
Stato/Paese
United States
testo
Received: from host50-208-static.34-79-b.business.telecomitalia.it ([79.34.208.50]) by resimta-ch2-30v.sys.comcast.net with ESMTP id OiAvgbexXvxyZOiAvgg2nM; Mon, 19 Nov 2018 11:57:11 +0000 I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account XXXXX It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. etc. Same Old Same Old
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 20:33:54 UTC
tipo
ransomware
abusatore/scammer
"I hacked your router and have porn videos of you.." insert blackmail request HERE...
Stato/Paese
United States
testo
Received: from kiboko.telkom.co.ke (kiboko.telkom.co.ke [154.123.17.205] (may be forged)) Same crap, different day.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 20:10:23 UTC
tipo
ransomware
abusatore/scammer
received from an my-own-email address
Stato/Paese
United States
testo
ransom request to be paid in bitcoin in the amount of $791...
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 18:39:36 UTC
tipo
blackmail scam
abusatore/scammer
farewell
Stato/Paese
United States
testo
bitcoin extortion scam $786
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 18:35:26 UTC
tipo
ransomware
abusatore/scammer
Email Sender Static IP is from 102.158.165.239
Stato/Paese
United States
testo
Spoofed Email originated from static IP address 102.158.165.239 inetnum 102.156.0.0 - 102.159.255.255 netname TOPNET descr TOPNET country TN org ORG-TA40-AFRINIC admin-c AK70-AFRINIC tech-c MZ12-AFRINIC tech-c AK71-AFRINIC status ALLOCATED PA mnt-by AFRINIC-HM-MNT mnt-lower TOPNET-MNT source AFRINIC # Filtered parent 102.0.0.0 - 102.255.255.255 organisation ORG-TA40-AFRINIC org-name TOPNET org-type EU-AS country TN address Centre Urbain Nord address Tunis phone tel:+216-95-900-339 phone tel:+216-94-043-777 phone tel:+216-71-185-000 admin-c AK70-AFRINIC tech-c MZ12-AFRINIC tech-c AK71-AFRINIC mnt-ref AFRINIC-HM-MNT mnt-ref TOPNET-MNT mnt-by AFRINIC-HM-MNT source AFRINIC # Filtered
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 17:52:57 UTC
tipo
blackmail scam
abusatore/scammer
trying to blackmail
Stato/Paese
Belgium
testo
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. blablabla
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 17:52:33 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
testo
Got an email appearing to be by myself. Typical stuff, "give me bitcoins or I'll tell everyone you looked at porn"
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 17:04:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! ...
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 16:24:30 UTC
tipo
blackmail scam
abusatore/scammer
gay in bum
Stato/Paese
Canada
testo
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ****@inmybumhard.com It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. I actually don't want your money, I want you to stick your noodle deep in my bum and get chocolate all over it, then I want to clean your noodle in my mouth like a lollypop. Then you must deaded me because I am such an asshole for sending people these bogus stupid emails.... because, really... all I want is to have it in my bum really hard until it's bleeding. :-)
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 16:22:55 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email address
Stato/Paese
United States
testo
received email from our own email (spoof) with threats of exposing website history along with pictures taken by a webcam. the "data will be deleted once the amount is paid"
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 16:22:07 UTC
tipo
blackmail scam
abusatore/scammer
Farewell
Stato/Paese
Finland
testo
Trying to blackmail with adult site history
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 16:19:42 UTC
tipo
blackmail scam
abusatore/scammer
no name, spoofed email
Stato/Paese
United States
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 16:18:54 UTC
tipo
blackmail scam
abusatore/scammer
no name, spoofed email
Stato/Paese
United States
testo
sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 15:55:46 UTC
tipo
ransomware
abusatore/scammer
by mail, from our mail to our name. No other detail, except the address to send money, as above.
Stato/Paese
France
testo
I received the same letter than the others 'reports. They asked me money, suggesting that they have photos, but It doesn't concern me. There are no photos, and I never look at illicit views.I only receive some funny cartoons, that's all. I hope you stop hem. Kind regards
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 15:09:41 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed e-mail
Stato/Paese
Panama
testo
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $768 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC Don't be mad at me, everyone has their own work. Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 15:04:41 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Blackmail to make public "personal" information.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 14:57:39 UTC
tipo
blackmail scam
abusatore/scammer
unknown scammer
Stato/Paese
United States
testo
same dumb scam email - can you shut them down. Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to you It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. I think $717 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 14:36:37 UTC
tipo
blackmail scam
abusatore/scammer
no name.
Stato/Paese
Thailand
testo
sent email with a threat of exposing "me" but it's definitely a broad email from a weak scammer.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 14:17:59 UTC
tipo
ransomware
abusatore/scammer
Fake hacked email scam
Stato/Paese
United States
testo
They claim to have hacked an email address of one of my websites. The only problem is the email account doesn't exist; it's a team email alias. The email was previously compromised in a data breach of MySpace in 2008, as reported by HaveIBeenPwned.com
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 14:16:11 UTC
tipo
blackmail scam
abusatore/scammer
Unknown (spoofed)
Stato/Paese
Canada
testo
Here we go again... I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account... blah... blah... blah...
fonte dei dati
bitcoinabuse
Url del sito