Cryptscam Abuse Explorer

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Адрес кошелька
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 марта 2019 Воскресенье. 21:27:04 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software developer
страна
United States
описание
Person hacked my email/phone and sent me an email threatening me to either send him bitcoins or he would send videos of me to contacts doing inappropriate things.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2018 Понедельник. 12:05:18 UTC
тип
ransomware
Мошенник / обидчик
Blackmail scam
страна
Netherlands
описание
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. 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.
source
bitcoinabuse
Адрес сайта
Дата
30 декабря 2018 Воскресенье. 15:46:49 UTC
тип
blackmail scam
Мошенник / обидчик
24.51.192.23-eNom, Inc.
страна
Czech Republic
описание
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2018 Суббота. 15:55:52 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what he's talking about
страна
Canada
описание
181222 - 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he STILL doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 05:27:30 UTC
тип
blackmail scam
Мошенник / обидчик
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
страна
Sweden
описание
Looser, I don't even have a Cisco router :-) "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). "
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 14:31:28 UTC
тип
ransomware
Мошенник / обидчик
Unspecified "spyware software developer"
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 $993 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ 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
11 декабря 2018 Вторник. 21:59:49 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what he's talking about
страна
Canada
описание
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 20:20:45 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Belgium
описание
Hello, 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). I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 17:36:58 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what he's talking about
страна
Canada
описание
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 08:29:54 UTC
тип
ransomware
Мошенник / обидчик
Hello, I am a spyware software developer. Your account has been hacked by ...
страна
Belgium
описание
ransomware-type email. Says : Cisco router, vulnerability CVE-2018-0296 -> trash https://www.cnet.com/forums/discussions/help-understanding-cve-2018-0296-vulnerability-email/
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 02:18:46 UTC
тип
blackmail scam
Мошенник / обидчик
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
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). 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. 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 change the passwords. My malware update passwords from your accounts every times. Transfer $983 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 21:20:03 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 21:09:43 UTC
тип
blackmail scam
Мошенник / обидчик
Return-Path: [email protected]
страна
Netherlands
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). 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.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 17:16:44 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 11:33:39 UTC
тип
blackmail scam
Мошенник / обидчик
yahoo.jp
страна
Turkey
описание
Hello, 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). 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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $965 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 08:59:28 UTC
тип
blackmail scam
Мошенник / обидчик
The same old shit
страна
Denmark
описание
.....I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck.... And the same to the owner of this wallet
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 08:31:11 UTC
тип
blackmail scam
Мошенник / обидчик
usual stupid scam attempt with forged @
страна
France
описание
I had a variant that ended as this... -------------------------- 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. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck! Este correo electrónico ha sido comprobado en busca de virus con el software antivirus AVG. www.avg.com
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 05:16:36 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [113.160.156.198]; Received: from unknown (HELO qrx.quickslick.com)
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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc. etc. etc.]
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 01:45:43 UTC
тип
blackmail scam
Мошенник / обидчик
Doanins@native
страна
United Kingdom
описание
Hello, 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). Good luck!
source
bitcoinabuse
Адрес сайта