Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
Номера отчетов
25
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 января 2019 Среда. 20:51:15 UTC
тип
blackmail scam
Мошенник / обидчик
5.136.174.74-OJSC Rostelecom - Ulan-Ude, Buryatiya
страна
Czech Republic
описание
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2019 Среда. 11:05:16 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
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. etc.
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2018 Пятница. 15:29:11 UTC
тип
ransomware
Мошенник / обидчик
Blackmail scam
страна
Netherlands
описание
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. Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2018 Пятница. 15:05:21 UTC
тип
blackmail scam
Мошенник / обидчик
"spyware software developer"
страна
Spain
описание
Stupid fake email saying they hacked my email. And asking for transfer.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 16:58:48 UTC
тип
ransomware
Мошенник / обидчик
If I knew I would say,
страна
Poland
описание
Same idiots, now I get as many as 6 emails a day, you would think some government would find the fools.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 16:35:17 UTC
тип
blackmail scam
Мошенник / обидчик
client-ip=94.228.16.42; helo=yahoo.jp
страна
Czech Republic
описание
the same as others
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 15:13:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away. Sure, uh-huh. This would appear to be this person's or organization's mode of operation.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 08:14:57 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 04:37:20 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
United States
описание
The hacker used a false email address sent email to my email address, claiming he/she has hacked my email, devices, camera, files, etc. However, it is not the truth. I find the login history of my email and see hundreds of attempts to log in with false passwords. What a stupid hacker......
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2018 Понедельник. 03:52:49 UTC
тип
blackmail scam
Мошенник / обидчик
Spam random email
страна
Malaysia
описание
Demand $964 for things that he did not do and I did not do.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2018 Суббота. 01:24:23 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
Sends a message from your "own email" pretending he's hacked into your computer, asking for $905 ransom to be transferred to this bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2018 Пятница. 14:53:12 UTC
тип
ransomware
Мошенник / обидчик
POS
страна
United States
описание
Me: Cisco Router...don't have one. Webcam...don't have one. POS: Bad grammar, poor spelling, illiterate...yes, indeed!
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 14:43:52 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $964 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 14:10:17 UTC
тип
ransomware
Мошенник / обидчик
ransomware
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.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 00:12:41 UTC
тип
blackmail scam
Мошенник / обидчик
$972
страна
Bulgaria
описание
Received: from webmail.halftomorrow.com ([78.164.242.231]) by mtu67.syds.piswix.net with LOCAL; Mon, 10 Dec 2018 13:23:23 -0500
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 10:57:52 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Greece
описание
He blackmails people pretending that he has hacked their email account and asking for money.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 06:58:33 UTC
тип
blackmail scam
Мошенник / обидчик
Scammer. Do not pay.
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
12 декабря 2018 Среда. 00:54:38 UTC
тип
blackmail scam
Мошенник / обидчик
just blackmail
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.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 22:28:01 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Guatemala
описание
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 $906 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi My system automatically recognizes the translation. 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. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 22:01:10 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Адрес сайта