Cryptscam Abuse Explorer

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Адрес кошелька
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Номера отчетов
51
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 февраля 2019 Суббота. 13:04:48 UTC
тип
blackmail scam
Мошенник / обидчик
From header : (envelope-sender <[email protected]>) but made it appear to come from me
страна
United States
описание
Wanted $1000 or would release webcam video of me and porn. Said that a keylogger was installed but can't detect any malware/spyware. If they had hacked my computer and had a key logger.....why email me asking for money? Log into my bank and take it. Still unnerving so I changed important pwd. Gave me 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 06:53:21 UTC
тип
ransomware
Мошенник / обидчик
spyware software developer
страна
United States
описание
blackmail and social engineering e-mail received with instructions related to that bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 00:19:53 UTC
тип
blackmail scam
Мошенник / обидчик
$908
страна
Bulgaria
описание
Received: from [201.155.186.135] by qrx.quickslick.com with ESMTP; Sat, 08 Dec 2018 15:57:33 -0500 inetnum: 201.155.186/24 status: reassigned owner: Gesti▒n de direccionamiento UniNet ownerid: MX-GDUN-LACNIC responsible: Gesti▒n de cambios y configuraciones address: Periferico Sur, 3190, address: 01900 - M▒xico DF - CX country: MX
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 00:14:57 UTC
тип
blackmail scam
Мошенник / обидчик
$972
страна
Bulgaria
описание
Received: from unknown (HELO mx03.listsystemsf.net) (Sun, 09 Dec 2018 10:50:53 -0500) by asx121.turbo-inline.com with SMTP; Sun, 09 Dec 2018 10:50:53 -0500
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 20:59:33 UTC
тип
ransomware
Мошенник / обидчик
my email
страна
United States
описание
Says hacked my computer using a cisco router. Demanded payment or would release my computer contents. I don't look at porn on this computer or have a camera (as claimed).
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 16:01:55 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Attempt at blackmail. Email purported to be sent from my own address, Reply-To was actually set to <[email protected]>. Rough description of how they compromised my machine. Demanded $954 be transferred to their wallet with 48 hrs or they'd release photos and adult content history.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 11:22:48 UTC
тип
blackmail scam
Мошенник / обидчик
client-ip=105.224.163.162; [email protected]
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 09:50:49 UTC
тип
blackmail scam
Мошенник / обидчик
Own email
страна
Sweden
описание
Email with sender as own email with claimed ransomware (not true)
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 11:08:51 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Brazil
описание
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018... The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).... Transfer $984 to my Bitcoin cryptocurrency wallet: 1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 08:17:08 UTC
тип
blackmail scam
Мошенник / обидчик
user e-mail
страна
Belgium
описание
"So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $924 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. "
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 03:34:11 UTC
тип
ransomware
Мошенник / обидчик
received from an my-own-email address
страна
Japan
описание
Transfer $975 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2018 Воскресенье. 21:10:27 UTC
тип
blackmail scam
Мошенник / обидчик
scammer tried to lure a USD 933 deposit on this bitcoin account
страна
Chile
описание
Scammer sends a badly written e-mail claiming to have dirty pictures and website research from your computer and threatens to send this info to your contacts if you do not deposit USD 933 (or other amounts) to his bitcoin account...
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2018 Воскресенье. 17:27:50 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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. ...
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2018 Воскресенье. 15:02:25 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofs your [email protected]
страна
United States
описание
Claims that your router was hacked. Hacker installed spyware and has been collecting data. Threatens to take over your accounts and expose your web browsing if you do not pay.
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2018 Воскресенье. 06:42:28 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 19:32:31 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Asking for money or email relatives
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 19:26:03 UTC
тип
ransomware
Мошенник / обидчик
Kid using VPN, scammer, NOT A HACKER
страна
Canada
описание
Just a kid trying to scam people. It looks he already scammed over 6000$, don't fall for it
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 17:34:03 UTC
тип
ransomware
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 10:50:19 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Denmark
описание
Router hack
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2018 Пятница. 23:46:24 UTC
тип
ransomware
Мошенник / обидчик
email
страна
United States
описание
spam email
source
bitcoinabuse
Адрес сайта