Cryptscam Abuse Explorer

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Brieftaschenadresse
13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE
Berichtsnummern
43
Brieftaschenguthaben
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Transaktionsnummern
Datum
17 Dezember 2018 Montag. 03:57:07 UTC
Typ
blackmail scam
Letzte Berichte
Spam random email
Land
Malaysia
Beschreibung
Spam email that threaten
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 21:28:26 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United States
Beschreibung
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-xxxx). 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
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 12:54:55 UTC
Typ
ransomware
Letzte Berichte
Ransomware email
Land
Germany
Beschreibung
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).
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 10:21:13 UTC
Typ
ransomware
Letzte Berichte
ransomware demand
Land
Belgium
Beschreibung
demanded 919$
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 07:21:23 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Romania
Beschreibung
Claims to have hacked accounts and devices, gathered 'dirt', and threats that he will make it public if you do not pay a certain amount to his wallet.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 03:37:51 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Japan
Beschreibung
Transfer $969 to my Bitcoin cryptocurrency wallet: 13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 20:14:03 UTC
Typ
ransomware
Letzte Berichte
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Land
United States
Beschreibung
Ransomware over alleged spying on my emails and through my webcam.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 08:23:37 UTC
Typ
blackmail scam
Letzte Berichte
Received: from [113.161.238.240] by relay.2yahoo.com with LOCAL; Sun, 09 Dec 2018 01:30:21 -0500
Land
Denmark
Beschreibung
spyware software developer... Cisco router story... usual crap
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 06:50:40 UTC
Typ
blackmail scam
Letzte Berichte
client-ip=182.182.11.3; helo=yahoo.jp
Land
Czech Republic
Beschreibung
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system…
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 01:53:16 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Brazil
Beschreibung
Received: from [5.114.15.58] (port=48762 helo=yahoo.jp) by srv58.prodns.com.br with smtp (Exim 4.91)(envelope-from <[email protected]>) id 1gVkzx-003bR3-Az Received: from smtp18.yenddx.com [18.58.134.83] by relay37.vosimerkam.net with SMTP; Sat, 08 Dec 2018 17:10:46 -0500 Message-ID: <[email protected]> ---- 5.0 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL [5.114.15.58 listed in zen.spamhaus.org] 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level maildomains are different 0.7 LOCALPART_IN_SUBJECT Local part of To: address appears in Subject 0.5 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aaron859smith[at]yahoo.jp
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 01:30:21 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Brazil
Beschreibung
Request $ 901 to maintain secrecy about personal file hijacking through the server invasion of one of my site domains.
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2018 Samstag. 10:51:06 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Denmark
Beschreibung
Router hack
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2018 Samstag. 03:47:09 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Claimed they installed a rootkit on device via router with Cisco router vulnerability CVE-2018-0296. Used method to send a fake email from "myself".
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 23:29:49 UTC
Typ
blackmail scam
Letzte Berichte
201.81.109.177
Land
Finland
Beschreibung
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 21:30:52 UTC
Typ
blackmail scam
Letzte Berichte
spoofed
Land
United States
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 19:46:18 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Claimed to have blackmail, also tried to fake my email to "prove" he was some 1337 hacker.
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 16:57:34 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Email claiming to have hacked my computer and demanding bitcoin payment to avoid having incriminating files sent to my contacts.
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 10:43:51 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Have received two extortion demands in three days from this amateur. First demanded $993 (!); the second $995, both to the same bitcoin wallet.
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 07:59:36 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Sweden
Beschreibung
some idiot trying to blackmail with fake hacking
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 03:49:40 UTC
Typ
blackmail scam
Letzte Berichte
sextortion email asking $912 (price going up!)
Land
United States
Beschreibung
(envelope-from <[email protected]>) id 1gUrEU-000IOT-DU Received: from (87.218.69.68) by qrx.quickslick.com from webmail.halftomorrow.com ([53.113.228.86]) by smtp.doneohx.com with ASMTP; relay.2yahoo.com by m1.gns.snv.thisdomainl.com with NNFMP; Message-ID: <[email protected]> User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-GB; rv:1.8.1.16) Gecko/20080708 Thunderbird/2.0.0.16
source
bitcoinabuse
Seiten-URL