Cryptscam Abuse Explorer

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Адрес кошелька
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Номера отчетов
67
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 декабря 2018 Вторник. 16:32:09 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed my email
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 $748 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. 16:28:43 UTC
тип
blackmail scam
Мошенник / обидчик
Vrious spoofed IPs & claiming to be my email
страна
United States
описание
4th one now today from this bitcoin. Same shit, different day.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 16:01:07 UTC
тип
blackmail scam
Мошенник / обидчик
From 109.242.89.142
страна
Portugal
описание
This is the second e-mail I have recieved in order to extort me in favour of this Bitcoin address, from two different IP addresses: 171.246.239.85 (Vietnam) and now 109.242.89.142 (Greece). Therefore, we are in presence of a network of scam artists. I dont visit adult sites and I have a Cisco router. I dont undertand why they dont give up, because this scam is already sufficiently widespread, that no one believes in these fools anymore. I opened a Spamcop account and every time I receive an email of this sort I report it to be blocked and and I denounce them here.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 15:56:50 UTC
тип
blackmail scam
Мошенник / обидчик
client-ip=37.25.86.226
страна
Estonia
описание
Claimed to have hacked my computer and asked me to transfer $795 in bitcoins. They used a very old leaked password as "proof" and linked to an irrelevant CVE entry as further "proof". Quite a weak scam to be honest...
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 15:39:07 UTC
тип
blackmail scam
Мошенник / обидчик
They used my email address
страна
United States
описание
Claiming they hacked my computer and got pictures of me from my camera enjoying porn. I am fed up with this shit. They are phishing.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 15:14:45 UTC
тип
ransomware
Мошенник / обидчик
I'm a spyware software developer.
страна
France
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 15:10:32 UTC
тип
blackmail scam
Мошенник / обидчик
estllmer
страна
Sweden
описание
Porn sites, bullshit
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 15:10:28 UTC
тип
blackmail scam
Мошенник / обидчик
from 85.108.6.238.dynamic.ttnet.com.tr
страна
France
описание
Hello! I'm a spyware software developer. Your account has been hacked by me in the summer of this year. ….. Transfer $774 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. 14:58:59 UTC
тип
blackmail scam
Мошенник / обидчик
Some euro idiot
страна
United States
описание
Some european idiot (Latvia probably) thinks people fall for this bullshit.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 14:24:57 UTC
тип
blackmail scam
Мошенник / обидчик
My email
страна
Sweden
описание
"The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296)." We have no cisco router!
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 14:17:18 UTC
тип
blackmail scam
Мошенник / обидчик
From IP 171.246.239.85
страна
Portugal
описание
Sextortion scam. Same as other reports.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 13:54:25 UTC
тип
blackmail scam
Мошенник / обидчик
client-ip=93.135.20.247; helo=x5d8714f7.dyn.telefonica.de
страна
Czech Republic
описание
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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… blah blah...
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 13:45:11 UTC
тип
blackmail scam
Мошенник / обидчик
various spoofed IPs & claiming to be my email
страна
United States
описание
After 3 days of freedom, this BS is starting again. 3 messages this morning. Bitcoin - a phony "currency" and refuge for scumbag scammers and thieves.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 13:33:37 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software developer
страна
United States
описание
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 13:03:53 UTC
тип
ransomware
Мошенник / обидчик
Mr Spoofer
страна
United Kingdom
описание
Clown does not give up. Delete
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 12:59:24 UTC
тип
blackmail scam
Мошенник / обидчик
42-109-224-47.live.vodafone.in (unknown [42.109.224.47]
страна
Finland
описание
Security Notice.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 12:50:34 UTC
тип
ransomware
Мошенник / обидчик
Ransom Email
страна
Germany
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
11 декабря 2018 Вторник. 12:41:43 UTC
тип
ransomware
Мошенник / обидчик
mourice
страна
Poland
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.Transfer $716 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. 12:30:36 UTC
тип
ransomware
Мошенник / обидчик
I am a spyware software developer.
страна
Estonia
описание
I'm a spyware software developer. Your account has been hacked by me in the summer of this year.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 12:16:36 UTC
тип
ransomware
Мошенник / обидчик
ransonware email
страна
Brazil
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. Transfer $742 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