Cryptscam Abuse Explorer

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Адрес кошелька
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Номера отчетов
35
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 марта 2020 Воскресенье. 14:57:20 UTC
тип
sextortion
Мошенник / обидчик
34598@acente.anadoluhayat.com.tr
страна
Sweden
описание
Hej! Jag är en hacker som har tillgång till ditt operativsystem. Jag har också full tillgång till ditt konto. Jag har sett dig i några månader nu. Faktum är att du smittades av skadlig programvara via en vuxenwebbplats som du besökte. Om du inte är bekant med detta kommer jag att förklara.....
source
bitcoinabuse
Адрес сайта
Дата
31 января 2020 Пятница. 20:21:28 UTC
тип
sextortion
Мошенник / обидчик
Telelh@mystaff.com.au
страна
Switzerland
описание
Hello I am a spy͏ware software developer. 30/10/2019 - On this day I hacke͏d your OS and got full acce͏ss to your account : **** ..... I know what you like adult sites. Oh, yes... I'm know your secret life, which you are hiding from everyone. I took photos and videos of your most passio͏nate funs with adult content, and synchronized them in real time with the ima͏ge of your camera. Believe it turned out very high quality! I'm sure you don't want to show these files and vis͏iting history to all your contacts. Tran͏sfer $783 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wallet number when transf͏erring.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2020 Пятница. 03:33:57 UTC
тип
blackmail scam
Мошенник / обидчик
my name
страна
United States
описание
blah blah blah claimed to have hacked my computer, photos, vnc etc
source
bitcoinabuse
Адрес сайта
Дата
23 января 2020 Четверг. 13:26:17 UTC
тип
ransomware
Мошенник / обидчик
here's their email. Keira@sair.co.za
страна
Canada
описание
I doxed the fucking piece of shit
source
bitcoinabuse
Адрес сайта
Дата
22 января 2020 Среда. 13:19:34 UTC
тип
ransomware
Мошенник / обидчик
Hacker here using my own email address
страна
United Kingdom
описание
Claim hack
source
bitcoinabuse
Адрес сайта
Дата
21 января 2020 Вторник. 08:58:25 UTC
тип
sextortion
Мошенник / обидчик
From : Nakabzhavse@h2-designs.com, Client IP: 2001:ee0:4001:1fe2:2eab:ff:fe16:fd73
страна
Spain
описание
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went around the security s͏ystem in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivi͏rus did not detect malware? My malware uses the driver, I update its signatures every 3 hours so that your antivirus is silent. Since then I have been foll͏owing 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 period͏ically take photos and videos with you.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2020 Вторник. 07:48:36 UTC
тип
blackmail scam
Мошенник / обидчик
No name given
страна
Sweden
описание
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account
source
bitcoinabuse
Адрес сайта
Дата
20 января 2020 Понедельник. 20:03:46 UTC
тип
sextortion
Мошенник / обидчик
spoofed email to make it look the same as the receiver
страна
Canada
описание
fake email claiming they hacked the receiver's account and the email is being sent from their email account, and they took some pictures, etc. etc. The usual BS.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2020 Понедельник. 17:38:17 UTC
тип
sextortion
Мошенник / обидчик
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw spoofed email
страна
United States
описание
This Jackwagon shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2020 Понедельник. 05:51:16 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker here !
страна
Croatia
описание
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account
source
bitcoinabuse
Адрес сайта
Дата
19 января 2020 Воскресенье. 19:18:49 UTC
тип
ransomware
Мошенник / обидчик
Sextortion
страна
Australia
описание
I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! I'm sure you don't want to show these files and vis͏iting history to all your contacts. Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wa͏llet number when transferring. If you do not know how to do this - ask Google
source
bitcoinabuse
Адрес сайта
Дата
19 января 2020 Воскресенье. 19:05:21 UTC
тип
sextortion
Мошенник / обидчик
Can't tell?
страна
United States
описание
Another sextortion scammer. I'd like 5 minutes alone with one of those assholes.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2020 Суббота. 15:57:04 UTC
тип
sextortion
Мошенник / обидчик
I'm keeping an eye on you!
страна
Italy
описание
I will start taking some porn pics so at least you will have fun! If you want to amuse with me I'm an italian man 56 years old. Enjoy masturbating!!!
source
bitcoinabuse
Адрес сайта
Дата
17 января 2020 Пятница. 18:03:27 UTC
тип
sextortion
Мошенник / обидчик
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
страна
United States
описание
This Jackwagon shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Адрес сайта
Дата
17 января 2020 Пятница. 08:40:47 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker / email black-mailer
страна
United Kingdom
описание
Same as the rest of the reports bs compromised your system...bla bla bla
source
bitcoinabuse
Адрес сайта
Дата
17 января 2020 Пятница. 05:09:10 UTC
тип
blackmail scam
Мошенник / обидчик
The spam mail sent from billgainescom.atchurch.com (unknown [14.226.228.175]) but may be disguised
страна
Japan
описание
Hello I am a spyware softw?are developer. 28/10/2019 - On this day I hacked your OS and got full ac?cess to your account I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went around the security s?ystem in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. . . . Transfer $779 to my Bitcoin cr?yptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
source
bitcoinabuse
Адрес сайта
Дата
16 января 2020 Четверг. 21:07:07 UTC
тип
sextortion
Мошенник / обидчик
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
страна
Australia
описание
credability: 0% email Subject: Hacker here ! ... I hacked your OS ... ... I took photos and videos of your most passionat͏e funs with adult content ... ... I'm sure you don't want to show these files and visiting history to all your contacts ... ... Transfer $779 to my Bitcoin cr͏yptocurrency wallet ...
source
bitcoinabuse
Адрес сайта
Дата
16 января 2020 Четверг. 09:48:03 UTC
тип
ransomware
Мошенник / обидчик
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
страна
Finland
описание
Maybe i should send one cent to this poor fellow. If it makes he happy? This guy says he has put rootkit to my computer. Only problem is that Amiga don't have any rootkits ;)
source
bitcoinabuse
Адрес сайта
Дата
16 января 2020 Четверг. 05:51:23 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
Lithuania
описание
Hello I am a spy͏ware software developer. 30/10/2019 - On this day I hacke͏d your OS and got full acce͏ss to your account
source
bitcoinabuse
Адрес сайта
Дата
15 января 2020 Среда. 22:03:33 UTC
тип
blackmail scam
Мошенник / обидчик
can be used - faked
страна
Denmark
описание
The usual garbage. See Jim Brownings youtube video titled "I got your password", which explains that this is a simple blackmail. The best proof that it is, is that multiple users have reported this (me included), i.e. the same bitcoin address has been sent to multiple victims. Therefore the criminal scammer can not know where the bitcoins come from, and would not know it is from you, should you choose to pay. So don't.
source
bitcoinabuse
Адрес сайта