Cryptscam Abuse Explorer

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Berichtsnummern
20
Brieftaschenguthaben
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Transaktionsnummern
Datum
05 Januar 2019 Samstag. 04:20:33 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
From email scam: "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
31 Dezember 2018 Montag. 10:04:30 UTC
Typ
ransomware
Letzte Berichte
Blackmail scam
Land
Netherlands
Beschreibung
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer 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. Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2018 Montag. 10:00:45 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email account
Land
United Kingdom
Beschreibung
Claims to have hacked firewall and planted malware to gain evidence of dodgy user behaviour
source
bitcoinabuse
Seiten-URL
Datum
30 Dezember 2018 Sonntag. 21:10:31 UTC
Typ
blackmail scam
Letzte Berichte
relay37.vosimerkam.net
Land
Czech Republic
Beschreibung
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2018 Donnerstag. 09:08:38 UTC
Typ
ransomware
Letzte Berichte
Blackmail scam
Land
Netherlands
Beschreibung
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. Porn shaming blackmail scam... once again. DO NOT PAY! Obviously sent in bulk to catch the unwitting few, as no specifics (proof of life) are detailed other than login/email/password data, which could come from any compromised website holding the user's data.
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2018 Donnerstag. 07:44:34 UTC
Typ
blackmail scam
Letzte Berichte
Return-Path: <[email protected]>
Land
Sweden
Beschreibung
some idiot trying to blackmail with fake hacking
source
bitcoinabuse
Seiten-URL
Datum
23 Dezember 2018 Sonntag. 08:25:32 UTC
Typ
blackmail scam
Letzte Berichte
$991
Land
Bulgaria
Beschreibung
Received: from [30.122.83.15] by mail.webhostings4u.com with ESMTP; Sat, 22 Dec 2018 06:00:29 -0500 NetRange: 30.0.0.0 - 30.255.255.255 CIDR: 30.0.0.0/8 NetName: DNIC-NET-030 NetHandle: NET-30-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1991-07-01 Updated: 2009-06-19 Ref: https://rdap.arin.net/registry/ip/30.0.0.0
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 23:47:05 UTC
Typ
blackmail scam
Letzte Berichte
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP Return-Path: [email protected]
Land
United States
Beschreibung
Porn shaming blackmail scam... once again. DO NOT PAY! Obviously sent in bulk to catch the unwitting few, as no specifics (proof of life) are detailed other than login/email/password data, which could come from any compromised website holding the user's data. Text: 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. etc.
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 00:39:41 UTC
Typ
ransomware
Letzte Berichte
Land
Philippines
Beschreibung
stop this person from hacking thorugh my email..pls disable his/her bitcion accoubnt
source
bitcoinabuse
Seiten-URL
Datum
20 Dezember 2018 Donnerstag. 18:52:27 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Extortion for $999 by spoofing my email address, claiming has lots of lurid info. My address does show up in the "from" line but there's nothing in my "sent" box.
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 20:36:49 UTC
Typ
ransomware
Letzte Berichte
unknown ransomware
Land
United States
Beschreibung
usual ransomware threats
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2018 Mittwoch. 18:41:33 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Ransom email - nothing specific so probably bull. email starts... 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
Seiten-URL
Datum
12 Dezember 2018 Mittwoch. 08:25:49 UTC
Typ
blackmail scam
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 19:30:38 UTC
Typ
ransomware
Letzte Berichte
Spoofed email address from another personal account
Land
United States
Beschreibung
A variation of the other report texts here, this one asking for $987 dollars.
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 18:11:39 UTC
Typ
blackmail scam
Letzte Berichte
Received: from [167.244.213.52] by mail.webhostings4u.com
Land
Denmark
Beschreibung
The same old scam
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 17:51:32 UTC
Typ
ransomware
Letzte Berichte
spoofed
Land
Romania
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). 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. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your mess
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 11:36:53 UTC
Typ
blackmail scam
Letzte Berichte
yahoo.jp
Land
Turkey
Beschreibung
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. 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: 19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 04:36:02 UTC
Typ
blackmail scam
Letzte Berichte
Land
Chile
Beschreibung
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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 $967 to my Bitcoin cryptocurrency wallet: 19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 02:46:42 UTC
Typ
ransomware
Letzte Berichte
Land
Italy
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). 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
09 Dezember 2018 Sonntag. 22:04:16 UTC
Typ
blackmail scam
Letzte Berichte
$994
Land
United Kingdom
Beschreibung
Received: from unknown (22.158.76.71) by nntp.pinxodet.net with ASMTP; Sun, 09 Dec 2018 15:46:45 -0500 NetRange: 22.0.0.0 - 22.255.255.255 CIDR: 22.0.0.0/8 NetName: DNIC-SNET-022 NetHandle: NET-22-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1989-06-26 Updated: 2009-04-15 Ref: https://rdap.arin.net/registry/ip/22.0.0.0
source
bitcoinabuse
Seiten-URL