Cryptscam Abuse Explorer

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Indirizzo wallet
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Numero di report
52
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 dicembre 2018 mercoledì. 19:05:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Croatia
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 ... :) 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 $907 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
12 dicembre 2018 mercoledì. 20:01:45 UTC
tipo
blackmail scam
abusatore/scammer
Pathetic no name hacker
Stato/Paese
Ukraine
testo
Demanded $800 for non-formatting my disk
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 16:40:40 UTC
tipo
ransomware
abusatore/scammer
Spammer using my email address
Stato/Paese
United States
testo
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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $928 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 12:47:08 UTC
tipo
blackmail scam
abusatore/scammer
sender IP is 176.124.87.227
Stato/Paese
Netherlands
testo
porn blackmail scam with spoofed email adress
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 11:24:53 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=188.0.183.146; [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
data
10 dicembre 2018 lunedì. 16:37:27 UTC
tipo
blackmail scam
abusatore/scammer
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Stato/Paese
United States
testo
Tries to spoof my email address and hold my information ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 08:12:03 UTC
tipo
blackmail scam
abusatore/scammer
Fraud
Stato/Paese
Ukraine
testo
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 07:55:25 UTC
tipo
blackmail scam
abusatore/scammer
email matching aaron[\d]{3}[email protected]
Stato/Paese
Germany
testo
same as others, is one of a plethora of identical emails I received last week, only bitcoin address differs.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 07:36:26 UTC
tipo
blackmail scam
abusatore/scammer
خليفة مطر الشامسي
Stato/Paese
United Arab Emirates
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). . . . Transfer $997 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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. 06:49:33 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=194.79.5.197; 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. 17:49:17 UTC
tipo
blackmail scam
abusatore/scammer
Your account has been hacked
Stato/Paese
Germany
testo
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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 ... :) 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: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
08 dicembre 2018 sabato. 17:18:53 UTC
tipo
blackmail scam
abusatore/scammer
Malware, anonymous
Stato/Paese
United States
testo
Blackmail threat asking for $970. Used my own email to email myself and relay request.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 10:52:04 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
Router hack
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 06:05:33 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
spam mail: 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
08 dicembre 2018 sabato. 02:59:27 UTC
tipo
ransomware
abusatore/scammer
[email protected] [116.100.139.150]
Stato/Paese
United States
testo
Received: from [116.100.139.150] (port=62963 helo=Smith881.edu) by box5495.bluehost.com with smtp (Exim 4.91) (envelope-from <[email protected]>) id 1gVQhf-0019jj-2B for [REDACTED]; Fri, 07 Dec 2018 18:42:44 -0600 Received: from qrx.quickslick.com ([Fri, 07 Dec 2018 19:37:51 -0500]) by mail.gimmicc.net with NNFMP; Fri, 07 Dec 2018 19:37:51 -0500 Received: from m1.gns.snv.thisdomainl.com ([Fri, 07 Dec 2018 19:19:27 -0500]) by relay.2yahoo.com with SMTP; Fri, 07 Dec 2018 19:19:27 -0500 Received: from qnx.mdrost.com ([Fri, 07 Dec 2018 19:13:54 -0500]) by m1.gns.snv.thisdomainl.com with SMTP; Fri, 07 Dec 2018 19:13:54 -0500 Received: from rly04.hottestmile.com ([156.108.210.129]) by mail.naihautsui.co.kr with ASMTP; Fri, 07 Dec 2018 19:04:35 -0500 Message-ID: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 20:11:06 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
07 dicembre 2018 venerdì. 15:57:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
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 . 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, I saw THIS ... Oh, you dirty naughty person ... :) 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! Transfer $924 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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.i advise you to remain prudent and not engage in nonsense (all files on my server). BlaBlaBla
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 15:47:00 UTC
tipo
ransomware
abusatore/scammer
do not know
Stato/Paese
United States
testo
email blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 14:44:20 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
very active abuser .. keeps sending same mail demanding bitcoins for not sharing private information he supposedly hacked on my computer, but using different accounts he wants to cash in with .. is this report actually helping ? are these abusers held accountable somehow?
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 05:10:10 UTC
tipo
blackmail scam
abusatore/scammer
No idea
Stato/Paese
Sweden
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). [...] Transfer $972 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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