Cryptscam Abuse Explorer

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Berichtsnummern
240
Brieftaschenguthaben
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Transaktionsnummern
Datum
19 November 2018 Montag. 13:50:20 UTC
Typ
ransomware
Letzte Berichte
some a**wipe idk
Land
United States
Beschreibung
extortion and invasion of privacy, deal with with this joker or i will this is his warning and if he is reading this i am on to you don't think you can get away with this. sincerely ∑ you Have Know Idea Who You Are Dealing With You Hacker!
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 01:07:56 UTC
Typ
ransomware
Letzte Berichte
no name
Land
Australia
Beschreibung
asking for money
source
bitcoinabuse
Seiten-URL
Datum
16 November 2018 Freitag. 20:47:31 UTC
Typ
blackmail scam
Letzte Berichte
I don't know
Land
United States
Beschreibung
sending email that my account was hacked and all files are copied because he put tracker on everything. Threatened unless I pay $847.00 to the bitcoin address above.
source
bitcoinabuse
Seiten-URL
Datum
16 November 2018 Freitag. 08:30:45 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous from ppp079166230107.access.hol.gr [79.166.230.107]
Land
Russia
Beschreibung
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. And so on...
source
bitcoinabuse
Seiten-URL
Datum
16 November 2018 Freitag. 03:55:34 UTC
Typ
blackmail scam
Letzte Berichte
LoL
Land
United States
Beschreibung
Dear user of gmail.com! 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
Seiten-URL
Datum
15 November 2018 Donnerstag. 22:52:08 UTC
Typ
ransomware
Letzte Berichte
N/a
Land
Bosnia and Herzegovina
Beschreibung
N/a Sent long email Fuck him
source
bitcoinabuse
Seiten-URL
Datum
15 November 2018 Donnerstag. 20:20:14 UTC
Typ
ransomware
Letzte Berichte
same as sender
Land
United States
Beschreibung
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Seiten-URL
Datum
15 November 2018 Donnerstag. 10:02:19 UTC
Typ
ransomware
Letzte Berichte
I am a spyware software developer
Land
United Kingdom
Beschreibung
I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Seiten-URL
Datum
14 November 2018 Mittwoch. 17:35:14 UTC
Typ
blackmail scam
Letzte Berichte
disguised as my email address
Land
United States
Beschreibung
Abuser claims to have hacked my email and downloaded ransomware on my laptop and is demanding money or they will send "comprising" information to my contacts
source
bitcoinabuse
Seiten-URL
Datum
14 November 2018 Mittwoch. 15:40:43 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed own address
Land
Netherlands
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. - Password from account xxx Etc etc
source
bitcoinabuse
Seiten-URL
Datum
14 November 2018 Mittwoch. 15:02:02 UTC
Typ
blackmail scam
Letzte Berichte
Sent from own email
Land
Canada
Beschreibung
Sent from Africa IP 102.166.91.90 1°16'59.9"S 36°49'00.1"E Utalii St, Nairobi, Kenya We can all play this game Loser! Security Alert. You account has been hacked. Password must be need changed. (your password:) Sun 2018-11-11, 6:24 PM Dear user of live.ca! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $899 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.
source
bitcoinabuse
Seiten-URL
Datum
14 November 2018 Mittwoch. 01:23:20 UTC
Typ
blackmail scam
Letzte Berichte
no name
Land
Canada
Beschreibung
Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 21:36:06 UTC
Typ
blackmail scam
Letzte Berichte
Scammer from China. Somehow masked email address as employee email.
Land
United States
Beschreibung
See other descriptions starting with: "Dear user of (email address)! I am a spyware software developer."
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 17:41:25 UTC
Typ
blackmail scam
Letzte Berichte
email scam
Land
Thailand
Beschreibung
blackmail scam same as other
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 16:21:10 UTC
Typ
blackmail scam
Letzte Berichte
sent from own email address
Land
United Kingdom
Beschreibung
Blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 16:12:10 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed Own Email Address
Land
United States
Beschreibung
Dear user of [MY_WORK_DOMAIN]! 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. - Password from account [ME]@[EMAIL]: [Password from breach that I found the source of with HaveIBeenPwned] (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.
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 16:04:52 UTC
Typ
blackmail scam
Letzte Berichte
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Land
Netherlands
Beschreibung
I am a spyware software developer. Your account has been hacked by me. I understand that it is hard to believe, but here is my evidence: (my old account name and password) 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.Transfer $824 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 As soon as the specified amount is received, all your data will be destroyed from my server. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 15:07:55 UTC
Typ
ransomware
Letzte Berichte
Own email address
Land
United States
Beschreibung
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). Transfer $831 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.
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 12:33:07 UTC
Typ
blackmail scam
Letzte Berichte
I am a spyware software developer
Land
United States
Beschreibung
Blackmail 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.
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 11:55:26 UTC
Typ
blackmail scam
Letzte Berichte
spoofed my email address
Land
Australia
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. - Password from account xxxx@xxxxxx: monster (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.
source
bitcoinabuse
Seiten-URL