Cryptscam Abuse Explorer

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Адрес кошелька
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Номера отчетов
240
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 ноября 2018 Понедельник. 14:49:35 UTC
тип
ransomware
Мошенник / обидчик
Ransomeware - sender details not given
страна
United Kingdom
описание
blackmail ransomeware
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 12:26:16 UTC
тип
blackmail scam
Мошенник / обидчик
Anon
страна
Netherlands
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 ... :)
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 12:10:36 UTC
тип
blackmail scam
Мошенник / обидчик
CVE-2018-0296)
страна
United States
описание
Blackmail for porno
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 11:39:05 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Slick use of a slip connection and perhaps even raw writing of an e-mail. User claims to have hacked my e-mail and wants me to pay them $87) USD. Like that is ever going to happen, it was cute, but quite amateurish.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 11:19:29 UTC
тип
blackmail scam
Мошенник / обидчик
anon
страна
United Kingdom
описание
Same as previous: 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!
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 11:15:07 UTC
тип
blackmail scam
Мошенник / обидчик
Account Issue. Change Password
страна
Germany
описание
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
12 ноября 2018 Понедельник. 11:04:21 UTC
тип
blackmail scam
Мошенник / обидчик
I am a spyware software developer
страна
Austria
описание
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 ноября 2018 Понедельник. 09:03:46 UTC
тип
blackmail scam
Мошенник / обидчик
Account Issue. Changed password.
страна
United Kingdom
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.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 07:52:06 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed-mail
страна
Austria
описание
blackmail attempt with random wrong data
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 07:08:45 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
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.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 06:50:00 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email from kenya - mail.spinners.ke ([197.248.85.2])
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. - Password from account
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 06:49:27 UTC
тип
ransomware
Мошенник / обидчик
⁨from [5.114.186.149] (unknown [5.114.186.149]
страна
France
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 06:42:42 UTC
тип
ransomware
Мошенник / обидчик
no email
страна
Russia
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018... Transfer $822 to my Bitcoin cryptocurrency wallet... bla-bla-bla
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 06:37:05 UTC
тип
blackmail scam
Мошенник / обидчик
IP 77.29.181.10, coming from mazedonia this time
страна
Austria
описание
The usual I got your password, pay me xxx BTC blah blah.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 06:15:40 UTC
тип
blackmail scam
Мошенник / обидчик
This hacker was blackmaling to me since one moth kindly take the action please.
страна
Pakistan
описание
Dear user of atlasworld.org! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $860 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. 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
12 ноября 2018 Понедельник. 05:54:21 UTC
тип
ransomware
Мошенник / обидчик
Email blackmail
страна
United Kingdom
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. - Password from account
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 04:25:02 UTC
тип
blackmail scam
Мошенник / обидчик
my spoofed mail
страна
Japan
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. ...... Transfer $830 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 .......
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 04:21:17 UTC
тип
blackmail scam
Мошенник / обидчик
I am a spyware software developer.
страна
Australia
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. 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 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! etc. etc. me: (Yawn...)
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 04:00:28 UTC
тип
ransomware
Мошенник / обидчик
anonymous
страна
Kazakhstan
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. - Password from account The hacking was carried out using a hardware vulnerability through which you went online (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. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $848 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 03:28:44 UTC
тип
blackmail scam
Мошенник / обидчик
Claim of trojan ware and ransom demand
страна
Japan
описание
Dear user of broadcafe.com! 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. - Password from account
source
bitcoinabuse
Адрес сайта