Cryptscam Abuse Explorer

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240
Brieftaschenguthaben
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Transaktionsnummern
Datum
04 Dezember 2019 Mittwoch. 03:41:31 UTC
Typ
blackmail scam
Letzte Berichte
1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC
Land
Canada
Beschreibung
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 messangers. I also saved the entire history of the sites you visit. 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!
source
bitcoinabuse
Seiten-URL
Datum
22 Januar 2019 Dienstag. 19:28:47 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous via email
Land
United States
Beschreibung
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2019 Sonntag. 22:31:51 UTC
Typ
blackmail scam
Letzte Berichte
<redacted>
Land
United States
Beschreibung
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2019 Sonntag. 22:31:45 UTC
Typ
blackmail scam
Letzte Berichte
<redacted>
Land
United States
Beschreibung
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2018 Donnerstag. 18:08:37 UTC
Typ
blackmail scam
Letzte Berichte
email recorded webcam threat
Land
United States
Beschreibung
Used a LiveJournal password not in any database of compromised passwords.
source
bitcoinabuse
Seiten-URL
Datum
18 Dezember 2018 Dienstag. 17:53:24 UTC
Typ
blackmail scam
Letzte Berichte
unkonw
Land
United States
Beschreibung
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. Password from account (on moment of hack). 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.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 08:57:39 UTC
Typ
blackmail scam
Letzte Berichte
EMAIL SCAMMER
Land
Philippines
Beschreibung
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 messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times.
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2018 Samstag. 20:16:17 UTC
Typ
blackmail scam
Letzte Berichte
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Land
United States
Beschreibung
Delivered-To: EMAIL_REDACTED Received: from [94.134.89.19] (94.134.89.19 [94.134.89.19]) by mx.zohomail.com with SMTP id 1541948092379892.6668470090679; Sun, 11 Nov 2018 06:54:52 -0800 (PST) Return-Path: <EMAIL_REDACTED> From: <EMAIL_REDACTED> To: "PASSWORD_REDACTED" <EMAIL_REDACTED> Date: 11 Nov 2018 15:49:45 +0000 Subject: You password must be need changed (your password:PASSWORD_REDACTED) X-mailer: Pegasus Mail for Windows (4.61) Content-type: text/plain; charset="cp-850" Dear user of DOMAIN_REDACTED! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $811 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2018 Dienstag. 19:12:34 UTC
Typ
blackmail scam
Letzte Berichte
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Land
Canada
Beschreibung
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $870 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Seiten-URL
Datum
30 November 2018 Freitag. 14:50:14 UTC
Typ
blackmail scam
Letzte Berichte
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Land
Brazil
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 So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $837 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation.
source
bitcoinabuse
Seiten-URL
Datum
28 November 2018 Mittwoch. 09:25:15 UTC
Typ
blackmail scam
Letzte Berichte
Noob spam message
Land
Netherlands
Beschreibung
You can do better bruv <3
source
bitcoinabuse
Seiten-URL
Datum
26 November 2018 Montag. 12:17:59 UTC
Typ
blackmail scam
Letzte Berichte
Ubisoft Bitcoin "Hacker"
Land
Czech Republic
Beschreibung
Blockchain shows the transaction dates match the complaint dates on this server, starting around 11 November 2018 until present. Coincidence? How many of you have user profiles on Ubisoft? My Ubisoft account was hacked. I changed the password. Then the threatening emails began. The hacker knew the email address and old password. Perhaps this hacker obtained personal data from Ubisoft.
source
bitcoinabuse
Seiten-URL
Datum
26 November 2018 Montag. 11:19:24 UTC
Typ
blackmail scam
Letzte Berichte
Ubisoft Bitcoin "Hacker"
Land
Czech Republic
Beschreibung
This bitcoin address is being used for blackmail scamming. 15 transactions have been made using this address [https://www.blockchain.com/btc/address/1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4], and STILL nothing has been done. Does this BitcoinAbuse board even get read by the relevant authorities?
source
bitcoinabuse
Seiten-URL
Datum
25 November 2018 Sonntag. 11:23:30 UTC
Typ
blackmail scam
Letzte Berichte
Ubisoft Bitcoin "Hacker"
Land
United Kingdom
Beschreibung
Claims to be a spyware software developer. Knows my email account address and old password. This email account linked to a user account on "Ubisoft" where someone had hacked it to play games online. I got security alerts from UBIsoft, so I changed the password then deleted the UBIsoft account. Not long after this, the threats began. Never received these kinds of emails before - think it's the same childish c%$^. Quote: "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)." Apparently, he has control of my computer and camera, and has harvested "solid dirt" on me, lol. Apparently, I am a "dirty naughty person” Quote: "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!" And "This is the word of honor hacker.” Someone do the world a big favour and nail this c%$^
source
bitcoinabuse
Seiten-URL
Datum
22 November 2018 Donnerstag. 00:02:14 UTC
Typ
blackmail scam
Letzte Berichte
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Land
United States
Beschreibung
Received: from 95.2.9.88.dynamic.ttnet.com.tr (unknown [95.2.9.88])
source
bitcoinabuse
Seiten-URL
Datum
21 November 2018 Mittwoch. 11:19:22 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
Sweden
Beschreibung
Scam via email
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 14:32:17 UTC
Typ
ransomware
Letzte Berichte
Spyware-Software-Programmierer
Land
United States
Beschreibung
Diese Person erpresst mich für Geld, indem sie mich erpresst, damit ich sie bezahlen kann.
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 14:29:00 UTC
Typ
ransomware
Letzte Berichte
スパイウェア対策ソフトウェアプログラマー
Land
United States
Beschreibung
この人は私を脅かすことによって私から盗み出そうとしています、私はこれを感謝しません。
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 14:25:25 UTC
Typ
blackmail scam
Letzte Berichte
spyware software programer
Land
United States
Beschreibung
blackmail will sue if continues deal with it
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 14:24:28 UTC
Typ
ransomware
Letzte Berichte
spyware software programer
Land
United States
Beschreibung
used my email to threaten me for 851 bc extortion, bitcoin might have a lawsuit if these people are not stoped, good luck being the majorly used currency of the world if there are people that use this for extortion!
source
bitcoinabuse
Seiten-URL