Cryptscam Abuse Explorer

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Indirizzo wallet
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
Numero di report
22
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 gennaio 2019 giovedì. 11:35:20 UTC
tipo
blackmail scam
abusatore/scammer
no name given
Stato/Paese
South Africa
testo
same as others in fact, i actually placed a malware on the X streaming (sexually graphic) site and guess what, you visited this web site to have fun (you know what i mean). While you were viewing video clips, your internet browser started out functioning as a RDP that has a key logger which gave me accessibility to your display as well as web cam. Just after that, my software collected every one of your contacts from your Messenger, FB, and e-mail . after that i created a video.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 02:37:14 UTC
tipo
blackmail scam
abusatore/scammer
No name given
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2018 lunedì. 21:49:56 UTC
tipo
blackmail scam
abusatore/scammer
scam emails. every two days
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 $989 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 15:52:04 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Netherlands
testo
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. The email say: "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)
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 15:41:19 UTC
tipo
blackmail scam
abusatore/scammer
unkown
Stato/Paese
Germany
testo
same as others, do not pay him
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 13:52:24 UTC
tipo
blackmail scam
abusatore/scammer
Spoofs your [email protected]
Stato/Paese
United States
testo
Blackmailer claims that he hacked your router and installed spyware. Blackmailer wants you to send $985 to his Bitcoin account or he will releasethe data he has been collecting from you.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 08:27:45 UTC
tipo
blackmail scam
abusatore/scammer
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
Stato/Paese
Bulgaria
testo
Received: from smtp.endend.nl ([121.201.30.187]) by mail.naihautsui.co.kr with SMTP; Fri, 21 Dec 2018 04:43:24 -0500 inetnum: 121.201.0.0 - 121.201.127.255 netname: RJNET descr: Guangdong RuiJiang Science and Tech Ltd. descr: Room 404 ,No.100, Lingnan Avenue North, descr: Lingnan Building, Foshan, GuangDong, admin-c: WY1-AUTO tech-c: HZ1-AUTO country: CN mnt-by: MAINT-AP-CNISP mnt-irt: IRT-CNISP-CN status: allocated non-portable last-modified: 2013-08-20T07:08:20Z source: APNIC
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2018 sabato. 10:08:45 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
Spain
testo
The email say: "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. 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....."
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 16:39:22 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 16:33:21 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=116.118.7.36; helo=yahoo.jp
Stato/Paese
Czech Republic
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 17:05:19 UTC
tipo
ransomware
abusatore/scammer
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
Stato/Paese
United States
testo
Same as the others.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 01:46:34 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 20:30:48 UTC
tipo
blackmail scam
abusatore/scammer
unkown
Stato/Paese
Germany
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 16:13:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Claimed to have installed spyware and holding data for ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 08:46:44 UTC
tipo
blackmail scam
abusatore/scammer
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
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). 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. Blablabla it goes on for a while and asks to pay them 996 usd in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 22:46:05 UTC
tipo
blackmail scam
abusatore/scammer
scam emails. every two days
Stato/Paese
United States
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 $962 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 17:42:21 UTC
tipo
ransomware
abusatore/scammer
Spoofed Email Address Demanding Blackmail Payment
Stato/Paese
United States
testo
Claims to have photos of me wanking it. Wants to get paid or will send photos/video to family and friends. Ridiculous. Go ahead and send them. I don't care.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 17:35:29 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY - 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. 14:52:52 UTC
tipo
blackmail scam
abusatore/scammer
sender IP is 41.86.6.195, Message-ID: <[email protected]>
Stato/Paese
United States
testo
Claims "I am a spyware software developer. Your account has been hacked by me in the summer of 2018.", claims will share compromising pictures and videos with contacts unless "Transfer $981 to my Bitcoin cryptocurrency wallet"
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 11:07:17 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=201.160.193.124; [email protected];
Stato/Paese
Germany
testo
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
fonte dei dati
bitcoinabuse
Url del sito