Cryptscam Abuse Explorer

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Адрес кошелька
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Номера отчетов
76
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 ноября 2018 Вторник. 09:18:49 UTC
тип
blackmail scam
Мошенник / обидчик
Noname
страна
Norway
описание
11/28/2018 - on this day I hacked your OS and got full access to your account A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! ---------------------------------------------- The useraccount and password is correct, but this is one of 6 mails we have gotten, and this has never been used to access a computer or device. My toughts; Hacked my account 27 days after I got the mail... Magic!! - Go fish!!
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2018 Вторник. 05:11:20 UTC
тип
ransomware
Мошенник / обидчик
Received: from [39.59.13.99]
страна
France
описание
X-Vr-SpamScore: 500 Received: from [39.59.13.99] (unknown [39.59.13.99]) by mx5.tech.numericable.fr (Postfix) with ESMTP id AD5B09FC0D for <[email protected]>; Thu, 1 Nov 2018 12:17:22 +0100 (CET) Message-ID: <[email protected]> Date: Thu, 01 Nov 2018 08:20:05 -0800 From: <[email protected]> User-Agent: Mozilla/5.0 (Windows NT 5.1; WOW64; rv:14.0) Gecko/20120713 Thunderbird/14.0 MIME-Version: 1.0 To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Content-Type: text/plain; charset=IBM852; format=flowed Content-Transfer-Encoding: 8bit X-AV-Checked: clean on av12
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2018 Вторник. 10:51:25 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
Russia
описание
BTC extortion
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 12:39:13 UTC
тип
ransomware
Мошенник / обидчик
ransomware/extortion
страна
South Africa
описание
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU Extortion
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2018 Пятница. 03:23:39 UTC
тип
ransomware
Мошенник / обидчик
My name
страна
Canada
описание
Please note that this email was sent on November 1, 2018, 27 days before it said they had hacked my account. I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account ...... On that day your account ....... password was: ..... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2018 Вторник. 18:40:54 UTC
тип
blackmail scam
Мошенник / обидчик
sent directly from dynamic IP address [86.155.123.85 listed in dnsbl.sorbs.net]
страна
Switzerland
описание
have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxx bla bla bla ... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $969 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 21:06:07 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
India
описание
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $959 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 18:25:09 UTC
тип
blackmail scam
Мошенник / обидчик
email phishing as my own email
страна
United States
описание
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $949 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 15:11:36 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
threatening e-mail requesting Bitcoin payment / blackmail
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 08:53:18 UTC
тип
ransomware
Мошенник / обидчик
client-ip=105.66.10.9; helo=dynggepcrak-228-6-66-105.inwitelecom.net
страна
France
описание
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $976 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account)
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 04:45:22 UTC
тип
ransomware
Мошенник / обидчик
So‌ I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ma‌i‌l a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck.
страна
Indonesia
описание
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $977 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2018 Воскресенье. 13:35:32 UTC
тип
blackmail scam
Мошенник / обидчик
Unsure
страна
Germany
описание
Attempting to extort money via email scam.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2018 Воскресенье. 05:30:26 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
France
описание
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2018 Суббота. 19:25:39 UTC
тип
ransomware
Мошенник / обидчик
myname
страна
United States
описание
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $941 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2018 Суббота. 19:25:16 UTC
тип
ransomware
Мошенник / обидчик
myname
страна
United States
описание
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $941 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2018 Суббота. 04:35:03 UTC
тип
ransomware
Мошенник / обидчик
not sure
страна
United States
описание
Email: I greet you! I have bad news for you. 11/28/2018 [email received 2 Nov 2018] - on this day I hacked your operating system and got full access to your account [states one of my real email addresses] On that day your account ([states one of my real email addresses]) password was: [states actual portion of a password, incomplete] --- I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU [and more of the same email]
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 23:15:06 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
France
описание
I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxx On that day your account (xxxxxxxxxxxxxxxxx) password was: xxxxxxx It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 15:33:41 UTC
тип
ransomware
Мошенник / обидчик
I greet you! I have bad news for you.
страна
France
описание
I think $995 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 15:25:58 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $907 is a very small amount for my silence.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 15:10:15 UTC
тип
blackmail scam
Мошенник / обидчик
No name given, just a spoofed address
страна
United States
описание
Blackmail email sent from an IP address in Kiev. 80.64.87.186.untc.net. Abuse reported to the ISP
source
bitcoinabuse
Адрес сайта