Cryptscam Abuse Explorer

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Адрес кошелька
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Номера отчетов
67
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 декабря 2018 Среда. 04:41:05 UTC
тип
ransomware
Мошенник / обидчик
Received: from dsl.49.145.133.73.pldt.net ([49.145.133.73])
страна
New Zealand
описание
The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). (I have never owned a router of this brand.)
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 04:39:14 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [103.11.161.203] ([103.11.161.203])
страна
New Zealand
описание
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. 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
12 декабря 2018 Среда. 03:26:46 UTC
тип
blackmail scam
Мошенник / обидчик
Email scam
страна
Taiwan
описание
Hello! I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account YOUR@EMAILADDRESS: xxxxx (on moment of hack). Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 03:19:51 UTC
тип
blackmail scam
Мошенник / обидчик
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
страна
South Korea
описание
This person steal “my email address” and sent my email. So I cant figure out his own email. And he constantly forces me to send money to the above wallet address.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 01:39:04 UTC
тип
ransomware
Мошенник / обидчик
Unsure
страна
United Kingdom
описание
Asking for ransom, blackmailing me
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 01:37:53 UTC
тип
ransomware
Мошенник / обидчик
No name
страна
Martinique
описание
Ransomware via Cisco routeur
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 00:04:44 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
After more than a week of not receiving one of these idiotic emails, I thought I was finally done with them, but no. This latest one came from IP 78.96.80.45 (Romania) with the usual message, and the sender wants $769 from me. He claims to have gotten into my system through a Cisco router vulnerability, and threatens to reformat my hard drive if I don't comply. LOL!
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 23:47:01 UTC
тип
blackmail scam
Мошенник / обидчик
Iidiot hiding behind spoofed address (mine!)
страна
Canada
описание
Same ol' Same ol' Getting long in the tooth.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 23:36:31 UTC
тип
blackmail scam
Мошенник / обидчик
my own email address starting with info@ xxx.xxx.xx
страна
Australia
описание
Three emails in the inbox - Asking for $722, $755, and $726 - Variations of the same email TEXT shown here. Three SEPARATED spammers, (Black-mailers) all using the SAME BTC-Address - IPv4 addresses collected 113.160.108.210 45.243.143.102 79.8.156.101 These guys and gals are lots of FUN / Entertainment - But getting kinda repetitive now. Filtered OUT another BTC-Address today (This one: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C). Thanks.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 22:39:06 UTC
тип
other
Мошенник / обидчик
darkenet market
страна
Brazil
описание
He want $ 793 and send me one email
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 22:32:03 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
The usual. This one wants $793.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 21:36:57 UTC
тип
ransomware
Мошенник / обидчик
Security Notice. was hacked! Change your access data immediately!
страна
Finland
описание
Received: from Kol-43.251.173.205.PMPL-Broadband.net (unknown [43.251.173.12]) by mx1.pub.mailpod3-cph3.one.com (Halon) with ESMTP id e4839cbf-fd6e-11e8-8d6b-e0d84894a001; Tue, 11 Dec 2018 18:02:16 +0000 (UTC)
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 20:28:36 UTC
тип
blackmail scam
Мошенник / обидчик
My own email
страна
Norway
описание
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it. The hacking was carried out using a hardware vulnerability of your router (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. Transfer $717 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 19:17:49 UTC
тип
blackmail scam
Мошенник / обидчик
(unknown [154.78.60.96])
страна
Netherlands
описание
Claims to be a spyware software developer. Tries to blackmail me to pay $751 in crypto because he took photos and videos of my most passionate funs with adult content and claims he harvested a solid dirt.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 18:59:48 UTC
тип
ransomware
Мошенник / обидчик
Spoofer
страна
United States
описание
Same ole crap
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 18:28:01 UTC
тип
ransomware
Мошенник / обидчик
none given
страна
United States
описание
just got a second email from this same person/bitcoin request within the last few hours; asking for money in exchange for not releasing confidential information.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 18:23:44 UTC
тип
ransomware
Мошенник / обидчик
none given
страна
United States
описание
same generic email asking for money in exchange for not releasing confidential information that he stole.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 18:08:27 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Blackmail scam been going on for months now with the same request for money and hacked my account with a password never used.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 17:21:17 UTC
тип
blackmail scam
Мошенник / обидчик
same email address as receiver
страна
Brazil
описание
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account <email>:<password> (on moment of hack). The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). ... 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. ... Transfer $740 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google. I advise you to remain prudent and not engage in nonsense (on this moment all files with your "dirty laundry" on my server).
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 16:50:02 UTC
тип
blackmail scam
Мошенник / обидчик
Using Aercnxxl vxrnab 4.7
страна
Australia
описание
Your account has been hacked by me in the summer of this year. 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 $719 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
source
bitcoinabuse
Адрес сайта