Cryptscam Abuse Explorer

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Адрес кошелька
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Номера отчетов
172
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 ноября 2019 Среда. 09:32:35 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
France
описание
Classic pseudo-sextorsion
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 09:31:45 UTC
тип
ransomware
Мошенник / обидчик
Spoofed adress - unknown abuser
страна
France
описание
"...So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $957 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google..."
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 09:26:37 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Luxembourg
описание
SCAM INTRO: I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). ...
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 09:22:00 UTC
тип
blackmail scam
Мошенник / обидчик
z.bjlns.rb
страна
Georgia
описание
blackmail scammer Transfer $969 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 07:43:11 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Algeria
описание
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $904 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 07:33:18 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Ukraine
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643)
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 07:07:08 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
China
описание
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $902 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation. 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. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 06:33:11 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Malaysia
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 ... :) ************************ I LOL'ed so hard.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 04:24:11 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
India
описание
Dear user of rkinfratel.com! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643).
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 04:02:52 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. 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 $936 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 02:39:55 UTC
тип
blackmail scam
Мошенник / обидчик
Fake hacker wannabe
страна
United States
описание
Third rate "prankster", does not qualify as a scammer or hacker, as email is obviously written with such poor grammar as to indicate a child or adolescent operating from his parent's cell phone account. Embarrassing really. He would have more success operating a lemonade stand.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 02:00:37 UTC
тип
sextortion
Мошенник / обидчик
[105.155.176.184] ADSL Maroc telecom
страна
Japan
описание
Transfer $901 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 00:22:47 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Dominican Republic
описание
Sending emails harasing and menacing to "reveal" images from my camera that he hacked... etc...
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 23:59:33 UTC
тип
sextortion
Мошенник / обидчик
a spyware software developer
страна
Italy
описание
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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). bla bla bla
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 23:56:40 UTC
тип
sextortion
Мошенник / обидчик
don't know
страна
Japan
описание
"I am a spyware software developer. Your account has been hacked by me in the summer of 2019. blah blah blah"
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 23:43:39 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Tries to say he/she's a "spyware software developer" - truth is he/she is an unimaginative, lying thief. The usual - exploited a weakness in my router (wrong brand/type), used my (non-existent) video camera to record me in compromising actions, and found all sorts of (again, non-existent) links to questionable sites. This will all go away if I give the thief $907 in Bitcoin within two days. ::yawns::
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 23:05:17 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Canada
описание
Phony or spoofed email address; telling my my email was hacked via an exploit on Cisco routers. Rest of thread reads like utter BS and we don't use Cisco products. Our system blocks emails like this but this is just one more report to ensure that bitcoin wallet is shut down to prevent anyone from being victimized.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 22:00:35 UTC
тип
blackmail scam
Мошенник / обидчик
Fucking Idiot Indian Scammer
страна
United States
описание
The only videos this fuck has is probably the kiddie porn he stole from his daddy. Another reason to bomb india, and boycott bitcoin!
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 20:58:51 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Fiji
описание
Claims to have access to my camera and site histories etc and tries to blackmail with it
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 20:38:20 UTC
тип
sextortion
Мошенник / обидчик
A self claimed spyware software developer
страна
United States
описание
Asking for ransom. But there is no html content in the email, this "spyware software developer" won't even know wether the email is read or not.
source
bitcoinabuse
Адрес сайта