Cryptscam Abuse Explorer

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Адрес кошелька
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Номера отчетов
76
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 ноября 2018 Четверг. 18:54:40 UTC
тип
blackmail scam
Мошенник / обидчик
None provided - email "from" myself.
страна
United States
описание
E-mail scam claiming blackmail and asking for $963 in BTC within 50 hours.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 18:43:35 UTC
тип
ransomware
Мошенник / обидчик
from [106.67.38.18] (unknown [106.67.38.18])
страна
France
описание
I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 18:41:14 UTC
тип
blackmail scam
Мошенник / обидчик
94.66.59.104
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
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 18:30:26 UTC
тип
ransomware
Мошенник / обидчик
I greet you!
страна
United States
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 xxxxxxxfibertel.com.ar On that day your account (xxxxxxxfibertel.com.ar) password was: 0da4f9fu I think $967 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 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! I want you to be prudent. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 18:22:10 UTC
тип
blackmail scam
Мошенник / обидчик
Server2115.dnslake.com; 109.183.48.84
страна
Germany
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... 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
01 ноября 2018 Четверг. 17:51:42 UTC
тип
blackmail scam
Мошенник / обидчик
Subject: Change your password xxxxxx immediately. Your account has been hacked.
страна
Germany
описание
Blackmail-Scam
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 17:34:23 UTC
тип
blackmail scam
Мошенник / обидчик
via 93.137.241.22, email spoofed from myself
страна
Germany
описание
The usual " 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" etc. etc.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 17:34:13 UTC
тип
blackmail scam
Мошенник / обидчик
some loser
страна
United States
описание
originating IP: 202.170.178.19
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 17:21:28 UTC
тип
other
Мошенник / обидчик
mail scammer
страна
Switzerland
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 xxxxxx On that day your account (xxxxx) password was: xxxxx 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. ….
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 17:13:42 UTC
тип
blackmail scam
Мошенник / обидчик
Used my email address
страна
United States
описание
Same old email saying he has an old (really old) password that I've used once and never before and will send pictures of me watching porn (like I have the time to watch porn!). This time though, he says he hacked my OS on 11/28/18! Can't even get the dates correct!
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 17:00:21 UTC
тип
blackmail scam
Мошенник / обидчик
from unknown (HELO ip-84-119-89-70.unity-media.net) (84.119.89.70)
страна
United States
описание
I'm baffled this is a thing actually. I'm getting one per day of this blackmail spoofed emails. It's always the same structure, acussing me of some perversion and asking for bitcoins for silence. In my case they are using a password from a commonly known breach that happened in 2014. Keep an eye on the blockchain info for transactions.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 16:57:00 UTC
тип
blackmail scam
Мошенник / обидчик
177.84.25.31
страна
Germany
описание
"i hacked your operating system ..."
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 16:41:56 UTC
тип
blackmail scam
Мошенник / обидчик
Want money
страна
Germany
описание
... After that, I took off your joys (using the camera of your device)... -yah my camera is stickered from last few month :)
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 16:37:32 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
he doesn't have access to my computer, the password is over 10 years old, literally anybody can spoof a "From:" header, he abused the server at 41.188.75.176 in Mauritania, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well 🤣 -- https://www.blockchain.com/btc/address/1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU -- this guy is not a "hacker, he is a LOSER who should really find another hobby. 👎
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 16:36:52 UTC
тип
ransomware
Мошенник / обидчик
Somebody from the future.
страна
Canada
описание
Somehow this one managed to infect my PC form November 28th of this year. Again using an old legacy e-mail address and an old password never used for that. They're also asking for $971 this time when the first one was $700. But it's no more true than it was then. Don't pay these assholes. It only encourages them.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 16:35:32 UTC
тип
ransomware
Мошенник / обидчик
I greet you!
страна
United States
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
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 16:09:40 UTC
тип
ransomware
Мошенник / обидчик
Change your password 16qualty immediately. Your account has been hacked.
страна
United States
описание
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! After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys".
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 16:01:29 UTC
тип
ransomware
Мошенник / обидчик
Change your password 204778 immediately. Your account has been hacked
страна
United States
описание
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 $986 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
01 ноября 2018 Четверг. 16:00:03 UTC
тип
blackmail scam
Мошенник / обидчик
scammer
страна
Denmark
описание
"I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account xxxxxx@xxxxxx On that day your account (xxxxx@xxxxx) password was: xxxxxxxxx" Wrong date and wrong password! "After that, I took off your joys (using the camera of your device)." I don't have a webcam! "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $999 is a very small amount for my silence. Besides, I spent a lot of time on you!" A lot of time? Why do I not believe that?
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 15:56:34 UTC
тип
blackmail scam
Мошенник / обидчик
Farawell
страна
France
описание
Fake mail asking forma money
source
bitcoinabuse
Адрес сайта