Cryptscam Abuse Explorer

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Адрес кошелька
1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
Номера отчетов
24
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 января 2019 Четверг. 03:41:07 UTC
тип
ransomware
Мошенник / обидчик
Spoofed my email address
страна
United States
описание
Spoofed my email address, demands ransom for supposed porn activities etc.
source
bitcoinabuse
Адрес сайта
Дата
30 декабря 2018 Воскресенье. 15:35:40 UTC
тип
blackmail scam
Мошенник / обидчик
from [192.75.241.89] spoofing a yahoo.jp account
страна
United States
описание
Sextortion scam. Blackmailer claims he hacked your router and installed spyware. Will keep your data private if you send Bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
29 декабря 2018 Суббота. 13:10:49 UTC
тип
ransomware
Мошенник / обидчик
Return-Path: <[email protected]>
страна
Germany
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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability ... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $xxx to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2018 Пятница. 19:52:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Pretending to hack account, demanding Transfer $968 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2018 Пятница. 19:25:22 UTC
тип
blackmail scam
Мошенник / обидчик
smtp.mixedthings.net by public.micromail.com.au with NNFMP
страна
Czech Republic
описание
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2018 Четверг. 07:38:08 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Sweden
описание
trying to blackmail with fake hacking
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2018 Среда. 17:37:57 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
United States
описание
email blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2018 Среда. 12:02:26 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
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. 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).
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2018 Среда. 11:17:44 UTC
тип
blackmail scam
Мошенник / обидчик
Return-Path: <[email protected]>
страна
Spain
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). 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
22 декабря 2018 Суббота. 23:56:39 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
France
описание
“ Hello, I am a spyware software developer [..] The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [..] 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. [...] I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $994 to my Bitcoin wallet. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). “
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 22:45:35 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what he's talking about
страна
Canada
описание
181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - 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
Дата
21 декабря 2018 Пятница. 17:43:47 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - 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
Дата
21 декабря 2018 Пятница. 14:51:59 UTC
тип
blackmail scam
Мошенник / обидчик
Received from unknown (71.144.158.182)
страна
Denmark
описание
I am a spyware software developer.,. No hej is a Jerk asshole
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2018 Воскресенье. 11:56:07 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] 183.238.34.142
страна
United Kingdom
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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $980 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 09:12:33 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Related to 1Dio9W9tBTByy6yMkLXgULdU2RJ79dHurg
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 02:50:16 UTC
тип
ransomware
Мошенник / обидчик
name not provided; see description
страна
United States
описание
I am a spyware software developer. Your account has been hacked by me The hacking was carried out using hardware vulnerability through which you went online I went around security system in router, installed an exploit I have harvested 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 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! Transfer $902 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu As soon as the specified amount is recvd, all your data will be destroyed frm my server, and rootkit will be automatically removed from your system
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 22:52:47 UTC
тип
blackmail scam
Мошенник / обидчик
Email adress
страна
Norway
описание
Same email circles around. About visiting adult sites
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 15:22:28 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 12:54:24 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Same old blackmail scam asking for monies.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 21:16:49 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта