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
06 dicembre 2018 giovedì. 04:34:04 UTC
tipo
blackmail scam
abusatore/scammer
<[email protected]> throug many relay adresses
Stato/Paese
Denmark
testo
Same as alle the others reports, and by hacking the same (Cisco router, vulnerability CVE-2018-0296).
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 23:19:54 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Canada
testo
Email sent from myself demanding funds sent or videos would. Be sent......
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 19:31:29 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The message tries to tell me they have taken control of my computer including camera and have taken pictures of me while I view porn sites. They want me to transfer $968 to their Bitcoin account within 48 hours or they will send the videos to my contacts. My computer doesn't have a camera and I don't view porn sites. The message came from [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 18:47:55 UTC
tipo
blackmail scam
abusatore/scammer
UNKNOW
Stato/Paese
Argentina
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ....Transfer $992 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
05 dicembre 2018 mercoledì. 17:37:25 UTC
tipo
blackmail scam
abusatore/scammer
103.16.63.66 Asia Pacific Network Information Centre
Stato/Paese
Czech Republic
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $923 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 16:51:03 UTC
tipo
blackmail scam
abusatore/scammer
some Aaron Smith
Stato/Paese
Germany
testo
Same as the rest: You've been hacked blah blah, have pictures of you blah blah pay money blah blah. Gives no evidence that this nice fairytale is true. The E-Mail seems to be sent from your account, but this is spoofed.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 16:03:28 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
05 dicembre 2018 mercoledì. 12:46:06 UTC
tipo
ransomware
abusatore/scammer
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
Stato/Paese
Netherlands
testo
Ransome ware hoax.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 12:27:45 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Canada
testo
Received: from asx121.turbo-inline.com ([Tue, 04 Dec 2018 21:31:04 -0500]) ---- Return-Path: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 11:02:25 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
Israel
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. 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
05 dicembre 2018 mercoledì. 08:16:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
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).
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 08:08:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 02:33:18 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
Malaysia
testo
Transfer $974 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
04 dicembre 2018 martedì. 21:04:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
same as the rest - "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
04 dicembre 2018 martedì. 17:46:26 UTC
tipo
blackmail scam
abusatore/scammer
same as above
Stato/Paese
Sweden
testo
you have been hacked.. blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 16:50:53 UTC
tipo
ransomware
abusatore/scammer
from unknown (40.210.231.215) by mmx09.tilkbans.com
Stato/Paese
Germany
testo
Abused by Mail: ... Transfer $943 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. ... Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 16:01:20 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
United States
testo
I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :)
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 05:22:14 UTC
tipo
blackmail scam
abusatore/scammer
email seems to come from Smith281.edu
Stato/Paese
Hong Kong
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 22:12:26 UTC
tipo
blackmail scam
abusatore/scammer
194.58.179.131
Stato/Paese
United States
testo
spyware software developer. Your account has been hacked by me in the summer of 2018
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 19:54:48 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
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. 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. At the moment, I have harvested a solid dirt...
fonte dei dati
bitcoinabuse
Url del sito