Cryptscam Abuse Explorer

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Адрес кошелька
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Номера отчетов
121
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 ноября 2018 Понедельник. 18:30:22 UTC
тип
blackmail scam
Мошенник / обидчик
None given.
страна
United Kingdom
описание
… 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] … I think $865 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ ...
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 18:24:46 UTC
тип
blackmail scam
Мошенник / обидчик
staticline41340.toya.net.pl
страна
Iran
описание
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account...
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 18:14:30 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
страна
Australia
описание
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 17:48:57 UTC
тип
ransomware
Мошенник / обидчик
Change your password immediately. Your account has been hacked
страна
Spain
описание
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $898 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 17:27:34 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Bulgaria
описание
Same Shit, Another Time, Sick of IT! Scam, Scam and Double Scam........Lame I cannot even say hackers, idiotas....
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 17:13:53 UTC
тип
blackmail scam
Мошенник / обидчик
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
страна
Japan
описание
Mail reception time: Mon, 05 Nov 2018 22:08:04 +0900 ...... Mailer: Microsoft Outlook Express 6.00.2800.1841 ...... IP address: from [103.93.113.77] (port=20799) ...... IP address owner: CPBNPL/ IP seems to be a stepping stone of spoof mail.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 16:50:01 UTC
тип
ransomware
Мошенник / обидчик
Ransom
страна
United Kingdom
описание
Trying to extort money over blackmail
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 15:32:58 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 38.133.30.47 which is associated with cogentco.com in Saint-lambert, Canada, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 15:26:11 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymus
страна
Mexico
описание
Asks por money.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 15:23:09 UTC
тип
ransomware
Мошенник / обидчик
Farewell
страна
France
описание
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxxxxxx I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $820 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 14:33:09 UTC
тип
blackmail scam
Мошенник / обидчик
Scammer using zombie or open relay
страна
Czech Republic
описание
Sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 14:30:22 UTC
тип
blackmail scam
Мошенник / обидчик
unknown shitbrain, different random IPs
страна
United States
описание
Same things for the past month and a half. 15 such messages this morning. The one using this bitcoin has sent 10 in the past day. Header says to change password, then text says it is useless to change password because he intercepts it every time! Asks for different random amount in each message. Says he hacked my computer on November 8 - i.e. three days from now!
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 14:25:40 UTC
тип
blackmail scam
Мошенник / обидчик
staticline41340.toya.net.pl
страна
Iran
описание
Yet another nerd, and indeed a loser, asking for some more shit: I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account xxxxxx It is useless to change the password, my malware intercepts it every time.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 13:54:15 UTC
тип
ransomware
Мошенник / обидчик
darknet market
страна
Canada
описание
Black mail type letter sent to us just like others listed here - is there a way to close his account. ?
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 13:51:21 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown, email address spoofed to look like my own.
страна
United Kingdom
описание
Scam email claiming to have hacked the account, and asking for money in return.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 13:26:52 UTC
тип
blackmail scam
Мошенник / обидчик
no name just a long email with the Wallet string
страна
United States
описание
E-mail to me spoofed from my address titled "Change your password immediately. Your account has been hacked."
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 13:23:55 UTC
тип
blackmail scam
Мошенник / обидчик
my address (spoofed) via IP 95.210.104.33
страна
France
описание
In Korean language : 여보세요! 당신은 나를 알지 못할 수도 있습니다. 왜이 전자 메일을 받는지 궁금합니다. 맞습니까? 이 순간 나는 당신 계정 ([email protected]) 을 해킹했다. 내 너의 장치에 완전히 액세스 할 수 있습니다! 사실 성인 비디오 (포르노 소재) 웹 사이트에 악성 코드를 설치했는데 무엇을 알고 있었는지,이 웹 사이트를 방문하여 재미있게 지내는 것이 었습니다. 비디오 클립을 시청하는 동안 인터넷 브라우저가 RDP (원격 데스크톱)로 작동하기 시작했습니다. 그게 나에게 당신의 스크린과 웹캠에 대한 액세스를 제공하는 keylogger를 가지고있다. 그 직후, 내 소프트웨어 프로그램은 전자 메일뿐만 아니라 메신저, 소셜 네트워크에서 전체 대화 상대를 모았습니다. 내가 뭘 한거지? 나는 이중 스크린 비디오를 만들었다. 첫 번째 부분은 시청 한 비디오 (좋고 이상한 맛)를 보여 주며 두 번째 부분은 웹캠 녹화를 보여줍니다. 정확히 무엇을해야합니까? 음, 867 달러는 우리의 작은 비밀에 대한 공정한 가격이라고 생각합니다. Bitcoin이 지불합니다 (모르는 경우 Google에서 "비트 코인 구매 방법"검색). 내 BTC 주소 : 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ (민감한 cAsE이므로 복사하여 붙여 넣기하십시오) 노트 : 결제하려면 2 일이 소요됩니다. (나는이 이메일 메시지에 특정 픽셀을 가지고 있으며,이 순간 당신은이 이메일 메시지를 읽었 음을 안다.) BitCoins를받지 못하면 가족, 동료 등 모든 연락처에 비디오 녹음을 보내드립니다. 그러나 내가 돈을 받으면 즉시 비디오를 파괴 할 것입니다. 이것은 협의가 불가능한 제안이므로이 전자 메일 메시지에 응답하여 개인적인 시간을 낭비하지 마십시오. 다음 번에는 조심하세요! 안녕!
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 13:05:35 UTC
тип
ransomware
Мошенник / обидчик
Written in Chinese
страна
Belgium
описание
Everything is written in Chinese.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 13:01:36 UTC
тип
blackmail scam
Мошенник / обидчик
via 194.149.63.33, email sent from myself
страна
Germany
описание
The usual dirty pictures scam: "I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account..."
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 11:14:29 UTC
тип
blackmail scam
Мошенник / обидчик
No name available
страна
South Africa
описание
Received a blackmail message that my email account was hacked and I need to pay the hacker $869 into Bitcoin account 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ, see excerpt below: I think $869 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours).
source
bitcoinabuse
Адрес сайта