Cryptscam Abuse Explorer

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Адрес кошелька
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
Номера отчетов
22
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 января 2019 Четверг. 11:35:20 UTC
тип
blackmail scam
Мошенник / обидчик
no name given
страна
South Africa
описание
same as others in fact, i actually placed a malware on the X streaming (sexually graphic) site and guess what, you visited this web site to have fun (you know what i mean). While you were viewing video clips, your internet browser started out functioning as a RDP that has a key logger which gave me accessibility to your display as well as web cam. Just after that, my software collected every one of your contacts from your Messenger, FB, and e-mail . after that i created a video.
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2018 Четверг. 02:37:14 UTC
тип
blackmail scam
Мошенник / обидчик
No name given
страна
United States
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Адрес сайта
Дата
24 декабря 2018 Понедельник. 21:49:56 UTC
тип
blackmail scam
Мошенник / обидчик
scam emails. every two days
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 $989 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 15:52:04 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Netherlands
описание
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. The email say: "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)
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 15:41:19 UTC
тип
blackmail scam
Мошенник / обидчик
unkown
страна
Germany
описание
same as others, do not pay him
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 13:52:24 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofs your [email protected]
страна
United States
описание
Blackmailer claims that he hacked your router and installed spyware. Blackmailer wants you to send $985 to his Bitcoin account or he will releasethe data he has been collecting from you.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 08:27:45 UTC
тип
blackmail scam
Мошенник / обидчик
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
страна
Bulgaria
описание
Received: from smtp.endend.nl ([121.201.30.187]) by mail.naihautsui.co.kr with SMTP; Fri, 21 Dec 2018 04:43:24 -0500 inetnum: 121.201.0.0 - 121.201.127.255 netname: RJNET descr: Guangdong RuiJiang Science and Tech Ltd. descr: Room 404 ,No.100, Lingnan Avenue North, descr: Lingnan Building, Foshan, GuangDong, admin-c: WY1-AUTO tech-c: HZ1-AUTO country: CN mnt-by: MAINT-AP-CNISP mnt-irt: IRT-CNISP-CN status: allocated non-portable last-modified: 2013-08-20T07:08:20Z source: APNIC
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2018 Суббота. 10:08:45 UTC
тип
ransomware
Мошенник / обидчик
No name
страна
Spain
описание
The email say: "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. Since then I have been following 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 periodically take photos and videos with you....."
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 16:39:22 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
same as others
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 16:33:21 UTC
тип
blackmail scam
Мошенник / обидчик
client-ip=116.118.7.36; helo=yahoo.jp
страна
Czech Republic
описание
same as others
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 17:05:19 UTC
тип
ransomware
Мошенник / обидчик
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
страна
United States
описание
Same as the others.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 01:46:34 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
same as others
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 20:30:48 UTC
тип
blackmail scam
Мошенник / обидчик
unkown
страна
Germany
описание
same as others
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 16:13:57 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Claimed to have installed spyware and holding data for ransom.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 08:46:44 UTC
тип
blackmail scam
Мошенник / обидчик
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
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. Blablabla it goes on for a while and asks to pay them 996 usd in bitcoins
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 22:46:05 UTC
тип
blackmail scam
Мошенник / обидчик
scam emails. every two days
страна
United States
описание
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 $962 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 17:42:21 UTC
тип
ransomware
Мошенник / обидчик
Spoofed Email Address Demanding Blackmail Payment
страна
United States
описание
Claims to have photos of me wanking it. Wants to get paid or will send photos/video to family and friends. Ridiculous. Go ahead and send them. I don't care.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 17:35:29 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY - 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. 14:52:52 UTC
тип
blackmail scam
Мошенник / обидчик
sender IP is 41.86.6.195, Message-ID: <[email protected]>
страна
United States
описание
Claims "I am a spyware software developer. Your account has been hacked by me in the summer of 2018.", claims will share compromising pictures and videos with contacts unless "Transfer $981 to my Bitcoin cryptocurrency wallet"
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 11:07:17 UTC
тип
blackmail scam
Мошенник / обидчик
client-ip=201.160.193.124; [email protected];
страна
Germany
описание
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
source
bitcoinabuse
Адрес сайта