Cryptscam Abuse Explorer

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Адрес кошелька
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Номера отчетов
172
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 ноября 2019 Понедельник. 16:26:40 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
описание
He presents himself as a "spyware software developer" ; via a well written english ransomware email.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 16:12:23 UTC
тип
blackmail scam
Мошенник / обидчик
Security Notice from [email protected]
страна
Poland
описание
Dear user of interia.eu! 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). ....... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $966 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
25 ноября 2019 Понедельник. 15:51:44 UTC
тип
ransomware
Мошенник / обидчик
Spyware
страна
United Kingdom
описание
Same as th rest
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 15:28:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
описание
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 $930 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
25 ноября 2019 Понедельник. 14:01:18 UTC
тип
sextortion
Мошенник / обидчик
I am a spyware
страна
Honduras
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
25 ноября 2019 Понедельник. 13:54:39 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
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 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 $911 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 13:21:47 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Taiwan
описание
Dear user of xxxxx.com.xx! I am a spyware software developer.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 13:11:53 UTC
тип
blackmail scam
Мошенник / обидчик
27.71.206.132
страна
Germany
описание
I am a spyware software developer. Your account has been hacked by me...
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 12:50:17 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] and [email protected]
страна
Belgium
описание
Dear user of xxxxx(domain name)! 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). (...) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. 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
25 ноября 2019 Понедельник. 12:44:06 UTC
тип
sextortion
Мошенник / обидчик
[103.108.46.153] Linknet Networking Pvt. Ltd., India
страна
Japan
описание
Dear user of _____! 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). 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. 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 note that it is useless to
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 12:42:36 UTC
тип
blackmail scam
Мошенник / обидчик
A lot
страна
Malaysia
описание
Same as them
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 12:23:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Macedonia
описание
Same as above
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 12:07:28 UTC
тип
blackmail scam
Мошенник / обидчик
Many spoofed adresses (please stop exposing innocent individual adresses)
страна
Sweden
описание
"I am a spyware software developer. Your account has been hacked by me in the summer of 2019." etc.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 12:06:33 UTC
тип
sextortion
Мошенник / обидчик
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
страна
Morocco
описание
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 $944 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
25 ноября 2019 Понедельник. 11:33:04 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Qatar
описание
Harassment. Asked me to give $966 to this Bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 10:55:06 UTC
тип
sextortion
Мошенник / обидчик
196.188.112.101 Ethio Telecom
страна
Japan
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2019.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 10:40:55 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Hong Kong
описание
Dear user of ... 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). I went around the security system in the router, installed an exploit there.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 10:08:17 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Hungary
описание
Transfer $971 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 10:02:44 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Malaysia
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
25 ноября 2019 Понедельник. 10:00:12 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Malaysia
описание
Blackmailing
source
bitcoinabuse
Адрес сайта