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
18 novembre 2018 domenica. 11:03:29 UTC
tipo
ransomware
abusatore/scammer
Farewell
Stato/Paese
France
testo
hacked your operating system and got full access to account
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 10:27:39 UTC
tipo
blackmail scam
abusatore/scammer
57.mtsnet.ru
Stato/Paese
Germany
testo
Scam mail, that says they have hacked my account....
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 09:18:42 UTC
tipo
blackmail scam
abusatore/scammer
spoofing own email
Stato/Paese
Sweden
testo
Received: from customer-PUE-5-139.megared.net.mx ([177.228.5.139]) The usual porn blackmail. Claims to have hacked my mailaccount. Wants $606 in BTC for not sending pictures of me. But I dont have a webcam on my old desktop computer.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 08:35:38 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
18 novembre 2018 domenica. 08:30:36 UTC
tipo
ransomware
abusatore/scammer
Yawn -
Stato/Paese
United Kingdom
testo
When will this stop? It is so sad people are falling for this and actually paying money!!!!
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 08:10:22 UTC
tipo
blackmail scam
abusatore/scammer
spoofed/my own adress
Stato/Paese
Sweden
testo
Same old, same old: ”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. 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. I'm talking about sites for adults. ”
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 06:44:38 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [5.102.0.216] Message-ID: <0A83DAE6AF53BF931A437F36CA260A83@B27AF9R7QO>
Stato/Paese
Taiwan
testo
Bitcoin extorsion blackmail --- [email protected] - this account has been hacked! Change all your passwords! 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
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 06:27:41 UTC
tipo
ransomware
abusatore/scammer
Spoofed
Stato/Paese
Guinea
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 address*
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 06:17:49 UTC
tipo
blackmail scam
abusatore/scammer
did not give a name
Stato/Paese
United States
testo
This goob: 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 xxxxxx 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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 04:51:23 UTC
tipo
blackmail scam
abusatore/scammer
Own email
Stato/Paese
Colombia
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. 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. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 04:37:31 UTC
tipo
blackmail scam
abusatore/scammer
Name was not given
Stato/Paese
United States
testo
Email demanding payment to prevent leaking non existent porn websites and nude pictures from my work device. I know there is nothing for them to get even if they did in fact hack my email account. It was spoofed to look like it came from my work email to my work email. Demanded $750 to be paid in 50 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 04:33:22 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 165.255.253.227 which is 165-255-253-227.ip.adsl.co.za in Cape Town, South Africa, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 02:55:02 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
The usual "we hacked your computer" scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 02:08:23 UTC
tipo
blackmail scam
abusatore/scammer
Same old shit; Russian IP this time.
Stato/Paese
United States
testo
I had gone nearly 2 days without one of these bitcoin blackmail scam messages for the first time in nearly 8 weeks, and thought they were finally giving up on this obvious scam working out. Apparently these shit-ass scum are back at it.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 02:00:46 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 41.225.225.90 in Sousse, Tunisia, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 01:11:15 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous - Spoofed Address
Stato/Paese
Singapore
testo
Standard extortion demanding bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 00:09:28 UTC
tipo
ransomware
abusatore/scammer
Spoofed but appears as Received: from customer-TLN-67-233.megared.net.mx 177.241.67.233
Stato/Paese
United States
testo
standard extortion demanding bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 00:02:57 UTC
tipo
ransomware
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Threatening ransom note
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 00:00:00 UTC
tipo
blackmail scam
abusatore/scammer
Unknow
Stato/Paese
Germany
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. 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!!! I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $767 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2018 sabato. 16:52:15 UTC
tipo
blackmail scam
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Japan
testo
私はスパイウェアソフトウェア開発者です。 2018年の夏にアカウントがハッキングされました。 私の証拠はここにあります： あなたのアカウントからこのメールをお送りしました。 ハッキングは、オンラインで行ったハードウェアの脆弱性を使用して行われました（Ciscoルータ、脆弱性CVE-2018-0296）。 私はルーターのセキュリティシステムを回り、そこに悪用をインストールしました。 あなたがオンラインになったとき、悪意のあるコード（ルートキット）があなたのデバイスにダウンロードされました。 これはドライバソフトウェアです。私は絶えず更新していますので、あなたのアンチウィルスは常に黙っています。
fonte dei dati
bitcoinabuse
Url del sito