Cryptscam Abuse Explorer

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Berichtsnummern
42
Brieftaschenguthaben
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Transaktionsnummern
Datum
13 Dezember 2018 Donnerstag. 00:34:18 UTC
Typ
blackmail scam
Letzte Berichte
$968 - 44.127.131.123
Land
Bulgaria
Beschreibung
Received: from unknown (44.127.131.123) by mtu23.bigping.com with ASMTP; Fri, 07 Dec 2018 05:56:22 -0500 NetRange: 44.0.0.0 - 44.255.255.255 CIDR: 44.0.0.0/8 NetName: AMPRNET NetHandle: NET-44-0-0-0-1 Parent: () NetType: Direct Assignment OriginAS: Organization: Amateur Radio Digital Communications (ARDC)
source
bitcoinabuse
Seiten-URL
Datum
13 Dezember 2018 Donnerstag. 00:17:26 UTC
Typ
blackmail scam
Letzte Berichte
$904
Land
Bulgaria
Beschreibung
Received: from relay37.vosimerkam.net [93.117.22.177] by asx121.turbo-inline.com with SMTP; Sat, 08 Dec 2018 18:52:41 -0500
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 17:52:59 UTC
Typ
ransomware
Letzte Berichte
Smith297.edu
Land
Canada
Beschreibung
Hello, 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). Same as the others, 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
10 Dezember 2018 Montag. 16:24:09 UTC
Typ
blackmail scam
Letzte Berichte
Spuware developer
Land
United States
Beschreibung
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 03:29:22 UTC
Typ
ransomware
Letzte Berichte
Land
Japan
Beschreibung
Transfer $920 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
09 Dezember 2018 Sonntag. 23:29:29 UTC
Typ
blackmail scam
Letzte Berichte
did not give a name
Land
United States
Beschreibung
This mouth-breather: 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
09 Dezember 2018 Sonntag. 19:16:39 UTC
Typ
ransomware
Letzte Berichte
spoofed email
Land
United States
Beschreibung
Hello, 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) ... Transfer $954 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
09 Dezember 2018 Sonntag. 15:55:42 UTC
Typ
ransomware
Letzte Berichte
Land
Bulgaria
Beschreibung
Hello, 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
09 Dezember 2018 Sonntag. 14:09:08 UTC
Typ
ransomware
Letzte Berichte
Land
Sweden
Beschreibung
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 $949 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
09 Dezember 2018 Sonntag. 06:53:07 UTC
Typ
blackmail scam
Letzte Berichte
client-ip=117.158.179.67; helo=yahoo.jp
Land
Czech Republic
Beschreibung
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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…
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2018 Samstag. 16:03:00 UTC
Typ
blackmail scam
Letzte Berichte
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
08 Dezember 2018 Samstag. 06:41:09 UTC
Typ
blackmail scam
Letzte Berichte
Own mail address sended from IP 185.115.164.43
Land
Netherlands
Beschreibung
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $934 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. I advise you to remain prudent and not engage in nonsense (all files on my server).
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 19:10:51 UTC
Typ
blackmail scam
Letzte Berichte
spammer
Land
United States
Beschreibung
same email that I just read from everyone else saying to transfer funds. please close or get this account taken down ASAP!
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 13:43:38 UTC
Typ
blackmail scam
Letzte Berichte
non listed
Land
United States
Beschreibung
scamTransfer $999 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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. 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. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
source
bitcoinabuse
Seiten-URL
Datum
07 Dezember 2018 Freitag. 04:06:09 UTC
Typ
ransomware
Letzte Berichte
none given
Land
United States
Beschreibung
same generic email stating they've hacked our system and found confidential information to release unless we pay them a ransom.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 22:04:42 UTC
Typ
blackmail scam
Letzte Berichte
83.246.208.101
Land
Ukraine
Beschreibung
Fraud: stupid spammer pretending to be a hacker
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 20:50:59 UTC
Typ
blackmail scam
Letzte Berichte
Land
Netherlands
Beschreibung
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 17:34:48 UTC
Typ
ransomware
Letzte Berichte
none given
Land
United States
Beschreibung
same generic email stating they've hacked our system and found confidential information to release unless we pay them a ransom.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 11:04:15 UTC
Typ
ransomware
Letzte Berichte
Land
Belgium
Beschreibung
Lame mail claiming my computer has been hacked. I better be assured every route trying to escape this hacking is covered and will be punished so better transfer $907 Bitcoins to his account or else..
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 08:52:30 UTC
Typ
blackmail scam
Letzte Berichte
Land
Spain
Beschreibung
Hello, 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).
source
bitcoinabuse
Seiten-URL