Cryptscam Abuse Explorer

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Indirizzo wallet
1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3
Numero di report
15
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 gennaio 2019 giovedì. 15:56:49 UTC
tipo
blackmail scam
abusatore/scammer
80.73.71.234-SakhaTelecom - Russian Federation
Stato/Paese
Czech Republic
testo
Just like the others. Source IP address from Russia is 27 times blacklisted for example on Barracuda, CBL, SOTBS etc.
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2018 domenica. 21:00:34 UTC
tipo
blackmail scam
abusatore/scammer
74.81.38.150-PERFECT-INTERNATIONAL - Los Angeles USA
Stato/Paese
Czech Republic
testo
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2018 domenica. 12:32:11 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Netherlands
testo
This extortioner uses the wallet [90e1422311] / 4998590c583f4fff with the bitcoins 14XMwrqXdhz6YnShUuW37dTrKmpMFbJDHL 1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3 This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 17:41:26 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 13:07:39 UTC
tipo
blackmail scam
abusatore/scammer
Received: from nntp.pinxodet.net [67.219.6.170] by mx.reskind.net with NNFMP;
Stato/Paese
Hong Kong
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). [etc. etc.]
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 08:21:36 UTC
tipo
blackmail scam
abusatore/scammer
Scumbag - fake blackmail
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
20 dicembre 2018 giovedì. 13:40:04 UTC
tipo
blackmail scam
abusatore/scammer
Security Alert. Email account compromised
Stato/Paese
South Africa
testo
Delivery-date: Thu, 20 Dec 2018 07:10:45 -0600 Received: from [94.25.171.118] (port=24808 helo=yahoo.jp) (envelope-from <[email protected]>) id 1gZy68-001kVb-73 Received: from rsmail.alkoholic.net [28.224.111.242] by mail.gimmicc.net with SMTP; Thu, 20 Dec 2018 07:57:41 -0500 Received: from snmp.otwaloow.com [159.118.233.182] by smtp.mixedthings.net with LOCAL; Thu, 20 Dec 2018 07:56:31 -0500 Received: from webmail.halftomorrow.com [184.231.3.117] by qrx.quickslick.com with LOCAL; Thu, 20 Dec 2018 07:41:05 -0500 Received: from external.newsubdomain.com [152.95.148.248] by asx121.turbo-inline.com with ESMTP; Thu, 20 Dec 2018 07:37:37 -0500 Received: from [13.69.58.179] by m1.gns.snv.thisdomainl.com with SMTP; Thu, 20 Dec 2018 07:20:42 -0500 Message-ID: <[email protected]> Date: Thu, 20 Dec 2018 07:20:42 -0500 MIME-Version: 1.0 Subject: kevin Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: base64
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 10:12:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Sweden
testo
Received: from yahoo.jp (unknown [14.161.33.43]) by mx2.pub.mailpod3-cph3.one.com (Halon) with SMTP id 0c4c547e-fe58-11e8-a542-ec0d9a6ed98e; Wed, 12 Dec 2018 21:51:19 +0000 (UTC) Received: from qnx.mdrost.com ([51.13.230.1]) by relay.2yahoo.com with QMQP; Wed, 12 Dec 2018 16:33:21 -0500 Received: from external.newsubdomain.com ([Wed, 12 Dec 2018 16:21:54 -0500]) by webmail.halftomorrow.com with ASMTP; Wed, 12 Dec 2018 16:21:54 -0500 Received: from [14.182.117.31] by nntp.pinxodet.net with ASMTP; Wed, 12 Dec 2018 16:14:01 -0500 Received: from unknown (71.118.235.202) by mail.webhostings4u.com with ASMTP; Wed, 12 Dec 2018 16:08:36 -0500 Message-ID: <[email protected]> Date: Wed, 12 Dec 2018 16:08:36 -0500 Reply-To: "Bengt" <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 00:04:59 UTC
tipo
blackmail scam
abusatore/scammer
$973
Stato/Paese
Bulgaria
testo
Received: from webmail.halftomorrow.com [142.11.67.160] by m1.gns.snv.thisdomainl.com with ESMTP; Wed, 12 Dec 2018 01:26:44 -0500
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 01:53:36 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Stato/Paese
United States
testo
spam email campaign used to threaten people and to trick them into transferring Bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 14:39:56 UTC
tipo
other
abusatore/scammer
?????
Stato/Paese
Mexico
testo
Received an e-mail asking to depost money to this bitcoin account if not will realease information about my computer. This is the final mesage on the e-mail received: Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ........... Transfer $994 to my Bitcoin cryptocurrency wallet: 1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3 ....... 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
11 dicembre 2018 martedì. 10:53:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
The same old scam trick
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 05:52:38 UTC
tipo
blackmail scam
abusatore/scammer
26.231.124.185.rightside.ru.
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 $905 to my Bitcoin cryptocurrency wallet: 1P55eXM8gxmwjSbqEpBWLBBvJQ7C1BmRH3
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 16:08:07 UTC
tipo
ransomware
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
10 dicembre 2018 lunedì. 10:06:58 UTC
tipo
ransomware
abusatore/scammer
Return-Path: <[email protected]>
Stato/Paese
Netherlands
testo
Attempt to blackmail after claim of hacking my local infra.
fonte dei dati
bitcoinabuse
Url del sito