Cryptscam Abuse Explorer

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Indirizzo wallet
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
Numero di report
42
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 dicembre 2018 giovedì. 00:34:18 UTC
tipo
blackmail scam
abusatore/scammer
$968 - 44.127.131.123
Stato/Paese
Bulgaria
testo
Received: from unknown (44.127.131.123) by mtu23.bigping.com with ASMTP; Fri, 07 Dec 2018 05:56:22 -0500 NetRange: 44.0.0.0 - 44.255.255.255 CIDR: 44.0.0.0/8 NetName: AMPRNET NetHandle: NET-44-0-0-0-1 Parent: () NetType: Direct Assignment OriginAS: Organization: Amateur Radio Digital Communications (ARDC)
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 00:17:26 UTC
tipo
blackmail scam
abusatore/scammer
$904
Stato/Paese
Bulgaria
testo
Received: from relay37.vosimerkam.net [93.117.22.177] by asx121.turbo-inline.com with SMTP; Sat, 08 Dec 2018 18:52:41 -0500
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 17:52:59 UTC
tipo
ransomware
abusatore/scammer
Smith297.edu
Stato/Paese
Canada
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). Same as the others, 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. 16:24:09 UTC
tipo
blackmail scam
abusatore/scammer
Spuware developer
Stato/Paese
United States
testo
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 03:29:22 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
Transfer $920 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 23:29:29 UTC
tipo
blackmail scam
abusatore/scammer
did not give a name
Stato/Paese
United States
testo
This mouth-breather: 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
09 dicembre 2018 domenica. 19:16:39 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
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) ... Transfer $954 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 15:55:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Bulgaria
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...
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 14:09:08 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Sweden
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 $949 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 06:53:07 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=117.158.179.67; helo=yahoo.jp
Stato/Paese
Czech Republic
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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
08 dicembre 2018 sabato. 16:03:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
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. 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
08 dicembre 2018 sabato. 06:41:09 UTC
tipo
blackmail scam
abusatore/scammer
Own mail address sended from IP 185.115.164.43
Stato/Paese
Netherlands
testo
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $934 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. I advise you to remain prudent and not engage in nonsense (all files on my server).
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 19:10:51 UTC
tipo
blackmail scam
abusatore/scammer
spammer
Stato/Paese
United States
testo
same email that I just read from everyone else saying to transfer funds. please close or get this account taken down ASAP!
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 13:43:38 UTC
tipo
blackmail scam
abusatore/scammer
non listed
Stato/Paese
United States
testo
scamTransfer $999 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. 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
07 dicembre 2018 venerdì. 04:06:09 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
same generic email stating they've hacked our system and found confidential information to release unless we pay them a ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 22:04:42 UTC
tipo
blackmail scam
abusatore/scammer
83.246.208.101
Stato/Paese
Ukraine
testo
Fraud: stupid spammer pretending to be a hacker
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 20:50:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 17:34:48 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
same generic email stating they've hacked our system and found confidential information to release unless we pay them a ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 11:04:15 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Lame mail claiming my computer has been hacked. I better be assured every route trying to escape this hacking is covered and will be punished so better transfer $907 Bitcoins to his account or else..
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 08:52:30 UTC
tipo
blackmail scam
abusatore/scammer
unknown [email protected]
Stato/Paese
Spain
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).
fonte dei dati
bitcoinabuse
Url del sito