Cryptscam Abuse Explorer

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Brieftaschenadresse
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
Berichtsnummern
25
Brieftaschenguthaben
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Transaktionsnummern
Datum
02 Januar 2019 Mittwoch. 20:51:15 UTC
Typ
blackmail scam
Letzte Berichte
5.136.174.74-OJSC Rostelecom - Ulan-Ude, Buryatiya
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
02 Januar 2019 Mittwoch. 11:05:16 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Germany
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. etc.
source
bitcoinabuse
Seiten-URL
Datum
28 Dezember 2018 Freitag. 15:29:11 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. Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away
source
bitcoinabuse
Seiten-URL
Datum
28 Dezember 2018 Freitag. 15:05:21 UTC
Typ
blackmail scam
Letzte Berichte
"spyware software developer"
Land
Spain
Beschreibung
Stupid fake email saying they hacked my email. And asking for transfer.
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 16:58:48 UTC
Typ
ransomware
Letzte Berichte
If I knew I would say,
Land
Poland
Beschreibung
Same idiots, now I get as many as 6 emails a day, you would think some government would find the fools.
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 16:35:17 UTC
Typ
blackmail scam
Letzte Berichte
client-ip=94.228.16.42; helo=yahoo.jp
Land
Czech Republic
Beschreibung
the same as others
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 15:13:13 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away. Sure, uh-huh. This would appear to be this person's or organization's mode of operation.
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 08:14:57 UTC
Typ
blackmail scam
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
21 Dezember 2018 Freitag. 04:37:20 UTC
Typ
blackmail scam
Letzte Berichte
N/A
Land
United States
Beschreibung
The hacker used a false email address sent email to my email address, claiming he/she has hacked my email, devices, camera, files, etc. However, it is not the truth. I find the login history of my email and see hundreds of attempts to log in with false passwords. What a stupid hacker......
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2018 Montag. 03:52:49 UTC
Typ
blackmail scam
Letzte Berichte
Spam random email
Land
Malaysia
Beschreibung
Demand $964 for things that he did not do and I did not do.
source
bitcoinabuse
Seiten-URL
Datum
15 Dezember 2018 Samstag. 01:24:23 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United States
Beschreibung
Sends a message from your "own email" pretending he's hacked into your computer, asking for $905 ransom to be transferred to this bitcoin account.
source
bitcoinabuse
Seiten-URL
Datum
14 Dezember 2018 Freitag. 14:53:12 UTC
Typ
ransomware
Letzte Berichte
POS
Land
United States
Beschreibung
Me: Cisco Router...don't have one. Webcam...don't have one. POS: Bad grammar, poor spelling, illiterate...yes, indeed!
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 14:43:52 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United States
Beschreibung
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $964 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 14:10:17 UTC
Typ
ransomware
Letzte Berichte
ransomware
Land
United States
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.
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 00:12:41 UTC
Typ
blackmail scam
Letzte Berichte
$972
Land
Bulgaria
Beschreibung
Received: from webmail.halftomorrow.com ([78.164.242.231]) by mtu67.syds.piswix.net with LOCAL; Mon, 10 Dec 2018 13:23:23 -0500
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2018 Mittwoch. 10:57:52 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Greece
Beschreibung
He blackmails people pretending that he has hacked their email account and asking for money.
source
bitcoinabuse
Seiten-URL
Datum
12 Dezember 2018 Mittwoch. 06:58:33 UTC
Typ
blackmail scam
Letzte Berichte
Scammer. Do not pay.
Land
United States
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. 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
12 Dezember 2018 Mittwoch. 00:54:38 UTC
Typ
blackmail scam
Letzte Berichte
just blackmail
Land
United States
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.
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 22:28:01 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Guatemala
Beschreibung
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 $906 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi My system automatically recognizes the translation. 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. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position.
source
bitcoinabuse
Seiten-URL
Datum
11 Dezember 2018 Dienstag. 22:01:10 UTC
Typ
blackmail scam
Letzte Berichte
some random skript-kiddie who doesn't know what he's talking about
Land
Canada
Beschreibung
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi - 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
Seiten-URL