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. 06:51:07 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer.
Stato/Paese
India
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. - Password from account (on moment of hack). 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
19 novembre 2018 lunedì. 04:40:08 UTC
tipo
ransomware
abusatore/scammer
James
Stato/Paese
Qatar
testo
I got a abuse email asking to Pay on this account. Bull Shit
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 03:51:39 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Philippines
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. I think $751 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 You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! Don't be mad at me, everyone has their own work. Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 03:00:43 UTC
tipo
ransomware
abusatore/scammer
Ransom
Stato/Paese
United States
testo
Received a blackmail ransom
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 02:03:55 UTC
tipo
blackmail scam
abusatore/scammer
looser
Stato/Paese
Japan
testo
yet another one claiming they have my data and will delete it for 598. Machine translation to Japanese.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 01:25:43 UTC
tipo
ransomware
abusatore/scammer
Randsom email
Stato/Paese
Thailand
testo
Another one of those ransom mails that uses hacked emails and password they've acquired from a Dropbox and LinedIn hack.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 01:15:45 UTC
tipo
blackmail scam
abusatore/scammer
received from an my-own-email address
Stato/Paese
Japan
testo
Extortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 00:18:05 UTC
tipo
blackmail scam
abusatore/scammer
own email
Stato/Paese
Japan
testo
sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 00:13:06 UTC
tipo
ransomware
abusatore/scammer
ibm852
Stato/Paese
United States
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 23:46:16 UTC
tipo
blackmail scam
abusatore/scammer
received from an my-own-email address
Stato/Paese
Netherlands
testo
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. 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).
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 23:34:09 UTC
tipo
blackmail scam
abusatore/scammer
Spoofs recipient's e-mail address
Stato/Paese
United States
testo
Spoofs recipient's e-mail so that e-mails appear to come from user's own account. Claims (falsely) to have penetrated user's security system via router vulnerability, and to have assembled a database of user's web sites visited together with photo's of user taken with user's computer camera. It's a con job. Don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 23:26:34 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed e-mail
Stato/Paese
Sweden
testo
Pay 650$ or your visit to certain sites will be public...
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 23:03:02 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Extortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 22:38:17 UTC
tipo
blackmail scam
abusatore/scammer
my trojan
Stato/Paese
New Zealand
testo
Blackmailing for money, I have never visited any porn site.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 22:37:42 UTC
tipo
blackmail scam
abusatore/scammer
my trojan
Stato/Paese
New Zealand
testo
Blackmailing for money, I have never visited any porn site.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 21:53:37 UTC
tipo
blackmail scam
abusatore/scammer
Scumbag
Stato/Paese
United Kingdom
testo
Scum, fake blackmailer. I see that this bastard has made 0.4016019 BTC from this. looks like 2 or 3 poor people paid the dingleberry. I hope that the next time they step out of their internet cafe, they get trampled by the nearest rhino...
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 21:02:14 UTC
tipo
blackmail scam
abusatore/scammer
unaware
Stato/Paese
United States
testo
Sent an email to me from my own address
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 20:44:26 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Its black mailing and wanting mail
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 20:33:02 UTC
tipo
blackmail scam
abusatore/scammer
no name, sporged my own email address
Stato/Paese
Sweden
testo
"pervert" extortion
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 20:14:55 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail in swedish
Stato/Paese
Sweden
testo
Jag tror starkt att du inte skulle vilja visa dessa bilder till dina släktingar, vänner eller kollegor. Jag tror att $613 är en mycket liten mängd för min tystnad. Dessutom spenderade jag mycket tid på dig! Jag accepterar pengar endast i Bitcoins. Min BTC-plånbok: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
fonte dei dati
bitcoinabuse
Url del sito