Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
35
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
15 Januar 2020 Mittwoch. 07:11:17 UTC
Typ
ransomware
Letzte Berichte
From a spoofed version of my email
Land
Germany
Beschreibung
I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went aro͏und the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent. 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 per͏iodically take photos and videos with you.
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2020 Dienstag. 20:11:09 UTC
Typ
ransomware
Letzte Berichte
Spoof version of my email address
Land
Germany
Beschreibung
I kno͏w what you like adult sites. Oh, yes... I'm know your secret life, which you are hiding from everyone. I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera. Believe it turned out very high quality!
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2020 Dienstag. 18:09:45 UTC
Typ
sextortion
Letzte Berichte
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Land
Canada
Beschreibung
Straight up piece of shit - probably this guy takes it up the chute using compromised email address / server at : Koudash@jacobconsulting.nl
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2020 Dienstag. 10:48:50 UTC
Typ
blackmail scam
Letzte Berichte
113.172.238.243 (open proxy)
Land
Lithuania
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2020 Montag. 15:04:15 UTC
Typ
sextortion
Letzte Berichte
Bubandis@deletselschaderaetsman.nl
Land
Ireland
Beschreibung
Usual Rubbish livguaranteecom.deletselschaderaetsman.nl (static.vnpt.vn [14.169.147.112])
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2020 Montag. 13:05:50 UTC
Typ
sextortion
Letzte Berichte
spoofed email
Land
Canada
Beschreibung
The hacking was carried out using a hardware vulnerability through which you went online. I went aro͏und the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent. 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 per͏iodically take photos and videos with you.
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2020 Montag. 12:13:25 UTC
Typ
ransomware
Letzte Berichte
Miles@lillemats.net
Land
United Kingdom
Beschreibung
Spammer claimed to have sent the following from my own email address, though email headers confirm that was not the case.... Hello I am a spyware software deve͏loper. 29/10/2019 - On this day I hacke͏d your OS and got full access to your account [redacted] I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went aro͏und the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent. ... ... Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wa͏llet number when transferring. etc
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2020 Montag. 08:43:47 UTC
Typ
blackmail scam
Letzte Berichte
parrotparadiseeu.pillargrp.com [(60.208.72.146)]
Land
Serbia
Beschreibung
''At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your mes͏sangers. I also saved the entire history of the sites you visit.''
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2020 Montag. 07:33:08 UTC
Typ
ransomware
Letzte Berichte
False hacker
Land
Italy
Beschreibung
False hacker, don't pay nothing.
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2020 Montag. 00:08:35 UTC
Typ
sextortion
Letzte Berichte
Received: from relax7com.mandmrecovery.com (Unknown [58.26.93.142])
Land
United States
Beschreibung
"Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account...", wants $779.
source
bitcoinabuse
Seiten-URL
Datum
12 Januar 2020 Sonntag. 21:15:00 UTC
Typ
sextortion
Letzte Berichte
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Land
Australia
Beschreibung
credability 0% email Subject: I'm keeping an eye on you ! ... I hacke͏d your OS ... ... I took photos and videos of your most passionate funs with adult con͏tent ... I'm sure you don't want to show these files and vis͏iting history to all your contacts. Transfer $786 to my Bitcoin cryptocurrency wallet
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2020 Donnerstag. 17:18:59 UTC
Typ
ransomware
Letzte Berichte
Received: from [37.193.120.203] (helo=turbokeanedu.reddcomm.com)
Land
United States
Beschreibung
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. XXXXX@XXXXX 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. 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 perio͏dically 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.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2020 Donnerstag. 12:06:40 UTC
Typ
ransomware
Letzte Berichte
some idiot
Land
United States
Beschreibung
scammer..says hacked email...sending everything to contacts
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2020 Donnerstag. 04:39:16 UTC
Typ
ransomware
Letzte Berichte
some stupid person
Land
Japan
Beschreibung
blablabla and blablabla
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2020 Donnerstag. 04:31:02 UTC
Typ
sextortion
Letzte Berichte
Spoofed
Land
Sweden
Beschreibung
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. X@x.x 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