Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Номера отчетов
21
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 декабря 2018 Четверг. 05:23:15 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from unknown (HELO nntp.pinxodet.net)
страна
Hong Kong
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). [etc.]
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2018 Вторник. 14:36:04 UTC
тип
ransomware
Мошенник / обидчик
Blackmail scam
страна
Netherlands
описание
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer 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. Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2018 Вторник. 14:30:54 UTC
тип
blackmail scam
Мошенник / обидчик
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
страна
United States
описание
Claims to have hacked "my account" and installed rootkit on router. Send me $979 to 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 or elsee...
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 00:46:35 UTC
тип
ransomware
Мошенник / обидчик
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
страна
United States
описание
same as others have said to the word..
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2018 Суббота. 15:53:46 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what he's talking about
страна
Canada
описание
181222 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - 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. 17:38:41 UTC
тип
blackmail scam
Мошенник / обидчик
Email Scam
страна
Spain
описание
Demanding payment for an apparent hack of a self-hosted, private network.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 08:23:26 UTC
тип
blackmail scam
Мошенник / обидчик
Your account has been hacked
страна
Germany
описание
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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 $991 to my Bitcoin cryptocurrency wallet: 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2018 Четверг. 22:33:34 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
181220 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - 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
20 декабря 2018 Четверг. 14:51:38 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
описание
spam ransomware
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2018 Понедельник. 03:54:54 UTC
тип
blackmail scam
Мошенник / обидчик
Spam random email
страна
Malaysia
описание
Spam and try to cheat
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 07:48:45 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 02:53:20 UTC
тип
blackmail scam
Мошенник / обидчик
SCAN mail
страна
Hong Kong
описание
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 00:13:25 UTC
тип
blackmail scam
Мошенник / обидчик
$903
страна
Bulgaria
описание
Received: from group21.345mail.com [199.52.8.96] by group21.345mail.com with ASMTP; Mon, 10 Dec 2018 10:10:12 -0500
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 00:06:19 UTC
тип
blackmail scam
Мошенник / обидчик
$996
страна
Bulgaria
описание
Received: from unknown (191.82.186.118) by group21.345mail.com with SMTP; Wed, 12 Dec 2018 00:42:24 -0500 inetnum: 191.80/14 status: allocated aut-num: N/A owner: Telefonica de Argentina
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 05:51:34 UTC
тип
blackmail scam
Мошенник / обидчик
not known
страна
Singapore
описание
claim hacking my system....
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 05:47:51 UTC
тип
ransomware
Мошенник / обидчик
Cisco router, vulnerability CVE-2018-0296 and "spyware software developer"
страна
United States
описание
Claims to have hacked my account and proves it by sending an email from a server in Russia from an IP in the UK, using forged information and never touched my server. He also forged an email only used for email and never for online services. Claims he has "pictures and videos", which is strange since I have either COVERED the camera or there isn't one or if there is one, I only use it when I need to use the camera. Claims he has "all your files". and browser histories, and has installed a rootkit so he gets my passwords as soon as I mak them/change them. Knows my "Secret life". Wants $991 or intends to blackmail me by sending email and SMS to "all my contacts".
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 19:29:08 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Blackmail, that they hacked our router and installed rootkits to gather information and images
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 13:33:13 UTC
тип
blackmail scam
Мошенник / обидчик
Sextortion Scammer
страна
Australia
описание
135.50.241.77 【nothing.attdns.com】【Kansas, USA】【37.751N 97.822W】【Corporate】【Static IP】
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 13:21:28 UTC
тип
blackmail scam
Мошенник / обидчик
Own E-Mail Adress
страна
Canada
описание
Blackmails people into sending him money, because he „hacked your Computer and has collected a series of pivate photos and videos of you“
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 12:17:49 UTC
тип
blackmail scam
Мошенник / обидчик
claims to be sent by me,
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). 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