Cryptscam Abuse Explorer

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Адрес кошелька
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Номера отчетов
51
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 декабря 2018 Вторник. 22:46:55 UTC
тип
blackmail scam
Мошенник / обидчик
Scam, extortion mail from my own email account.
страна
Germany
описание
the text of the email start with :"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)." .. bla bla ..and continue with "..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. ... " etc... after thath askme for 912$ in bitcoins..
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 15:56:58 UTC
тип
ransomware
Мошенник / обидчик
anonymous email user
страна
United Kingdom
описание
Claim: "I am a spyware software developer. Your account has been hacked by me in the summer of 2018."
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 14:26:43 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
States he has compromising information on me (which I know isn't accurate). He states that I should pay just under $1,000 in bitcoin. I've gotten 3 different messages in the last 24 hours asking for slightly different amounts each time.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 09:07:18 UTC
тип
ransomware
Мошенник / обидчик
From is spoofed To address
страна
Belgium
описание
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). Transfer $929 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
04 декабря 2018 Вторник. 07:14:53 UTC
тип
blackmail scam
Мошенник / обидчик
email scam
страна
Israel
описание
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 ... :) ....
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 06:31:23 UTC
тип
blackmail scam
Мошенник / обидчик
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
страна
Sweden
описание
Email fraud
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 03:55:57 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Russia
описание
Claimed to be a spyware developer who hacked my account and send an email with my email address. Snippet from headers of the email: Received: ⁨from Smith397.edu (unknown [113.160.234.3]) by HIDDEN (Postfix) with SMTP id B17AA161C4 for <HIDDEN>; Tue, 4 Dec 2018 11:26:32 +0800 (HKT)⁩ Received: ⁨from smtp.mixedthings.net ([Mon, 03 Dec 2018 22:25:37 -0500]) by mail.webhostings4u.com with ESMTP; Mon, 03 Dec 2018 22:25:37 -0500⁩ Received: ⁨from [80.237.144.16] by mtu67.syds.piswix.net with ESMTP; Mon, 03 Dec 2018 22:21:29 -0500⁩ Received: ⁨from snmp.otwaloow.com [44.192.154.246] by public.micromail.com.au with ASMTP; Mon, 03 Dec 2018 22:11:18 -0500⁩ Received: ⁨from unknown (125.27.128.11) by smtp-server1.cfdenselr.com with SMTP; Mon, 03 Dec 2018 21:52:46 -0500⁩
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 03:17:44 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
Kazakhstan
описание
"Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018."... That kind of crap followed by a demand to transfer 999$ to this bitcoin-account
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 22:53:05 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
As others, threats / claims of hacking. etc
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 18:23:41 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Ransom email Transfer $999 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
03 декабря 2018 Понедельник. 15:55:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Italy
описание
Classical Sextortion Spam: --snip-- 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 $987 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. --snap--
source
bitcoinabuse
Адрес сайта