Cryptscam Abuse Explorer

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Brieftaschenadresse
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Berichtsnummern
240
Brieftaschenguthaben
 BTC → 
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Transaktionsnummern
Datum
13 November 2018 Dienstag. 10:58:30 UTC
Typ
blackmail scam
Letzte Berichte
extortion scam
Land
Poland
Beschreibung
Same as others, adding received from in case someone will try to analyze a pattern. Received: from 78-11-218-136.static.ip.netia.com.pl ([78.11.218.136]:23228)
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 07:34:24 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Croatia
Beschreibung
extortion scammer
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 07:30:01 UTC
Typ
ransomware
Letzte Berichte
Unknown
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). 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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $828 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. 03:46:01 UTC
Typ
ransomware
Letzte Berichte
anon
Land
Australia
Beschreibung
Same shit as everyone else, the most disturbing thing is that 5 people sent him/her the money lol
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 01:38:26 UTC
Typ
ransomware
Letzte Berichte
Anon
Land
Australia
Beschreibung
Same as the others... Total rubish
source
bitcoinabuse
Seiten-URL
Datum
13 November 2018 Dienstag. 00:44:12 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United States
Beschreibung
Dear user of XXXXXXXXXXX.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. - Password from account [email protected]: XXXXXXXXXX (on moment of hack). 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
13 November 2018 Dienstag. 00:15:24 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous
Land
United States
Beschreibung
Dear user of [my 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 email account: [old password that was not perfectly correct but frighteningly close] (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…
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 22:51:31 UTC
Typ
blackmail scam
Letzte Berichte
I am a spyware software developer.
Land
United States
Beschreibung
Wants $848 or he will send proof of my "secret life" to all my friends, contacts, acquaintances. LOL! Same old email - getting so old!
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 22:44:04 UTC
Typ
ransomware
Letzte Berichte
Spoofed
Land
United States
Beschreibung
Extortion email received. "Took pictures with [my] webcam". Aw... too bad I don't HAVE one.
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 21:54:53 UTC
Typ
ransomware
Letzte Berichte
static.vnpt.vn
Land
United Kingdom
Beschreibung
Ransom Scam Using a mail server in Vietnam (14.248.125.212 static.vnpt.vn)
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 21:51:32 UTC
Typ
blackmail scam
Letzte Berichte
user spoofed my email address
Land
United Kingdom
Beschreibung
usual text claiming that they installed an exploit in my router etc. Claims they've taken pictures using my webcam etc. Asks for $894 to not 'spread compromising images to all contacts'. Email appears to have come via a Russian webserver according to email headers.
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 20:42:56 UTC
Typ
ransomware
Letzte Berichte
My Name
Land
Canada
Beschreibung
Dear user of ..........! 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 ..........: .......... (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online. 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 November 2018 Montag. 20:18:04 UTC
Typ
blackmail scam
Letzte Berichte
Not know as he's spoofing with my email address
Land
Germany
Beschreibung
He's using my official email address along with an old, yet expired "Password". This password was used to login at one of my suppliers website. I know that this suppliers system was hacked in 2015, but as this external supplier login credentials were not the ones for my personal email account, it doesn't gives me headaches :). That guy(s) are just fools.
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 18:41:40 UTC
Typ
ransomware
Letzte Berichte
Anonymous
Land
United States
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. .... 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
12 November 2018 Montag. 17:55:19 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
India
Beschreibung
Sent me mail to send 868dollars to protect my data
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 17:14:49 UTC
Typ
ransomware
Letzte Berichte
http://se5.registrar-servers.com
Land
Germany
Beschreibung
Dear user of ---------! 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 --------- : --------- (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.
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 17:11:53 UTC
Typ
ransomware
Letzte Berichte
User spoofed my email address
Land
Germany
Beschreibung
Please stop these guys and shutdown their operation before they cause someone serious harm!
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 17:01:47 UTC
Typ
blackmail scam
Letzte Berichte
helo=201-180-29-61.speedy.com.ar
Land
United States
Beschreibung
sender claims to have compromised router and computers. Demands ransome, etc.
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 16:53:05 UTC
Typ
ransomware
Letzte Berichte
email spoof
Land
United States
Beschreibung
Same old email - hacked the your system have dirt on you - email me money. Someone should put a GPS guided bomb through these assbags window.
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 16:28:55 UTC
Typ
blackmail scam
Letzte Berichte
"spyware software developer"
Land
Russia
Beschreibung
email capture, extortion of BTC.
source
bitcoinabuse
Seiten-URL