Cryptscam Abuse Explorer

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Wallet address
13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE
Report number
43
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 December 2018 Thursday. 22:22:23 UTC
type
blackmail scam
scammer/abuser
Fraud
country
Ukraine
description
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 21:58:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
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
Site url
date
06 December 2018 Thursday. 17:48:40 UTC
type
blackmail scam
scammer/abuser
Lazy spammer using spoofed email source
country
Germany
description
As reported already, still sends spoofed emails starting with: "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). ..." Then asks for money and so on and so on. Ignore it and do not send any money.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 15:07:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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). ...... and on and on about porn sites and malware downloads and extortion.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 14:19:11 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 13:55:33 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 12:02:08 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Arab Emirates
description
Received: from mtu67.syds.piswix.net [80.46.203.217] by smtp18.yenddx.com with SMTP; Thu, 06 Dec 2018 06:30:32 -0500 Received: from unknown (121.215.44.32) by mx.reskind.net with ESMTP; Thu, 06 Dec 2018 06:17:58 -0500 Received: from unknown (HELO asx121.turbo-inline.com) (Thu, 06 Dec 2018 06:08:35 -0500) by qrx.quickslick.com with ASMTP; Thu, 06 Dec 2018 06:08:35 -0500 Received: from unknown (40.27.231.205) by relay37.vosimerkam.net with SMTP; Thu, 06 Dec 2018 06:01:11 -0500 Received: from m1.gns.snv.thisdomainl.com [11.178.41.30] by smtp.doneohx.com with LOCAL; Thu, 06 Dec 2018 05:54:30 -0500
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 11:11:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
Sextortion email. The last version described here: https://myonlinesecurity.co.uk/attempted-blackmail-scam-watching-porn/
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 10:20:27 UTC
type
blackmail scam
scammer/abuser
Received: from mail.webhostings4u.com [171.147.158.196]
country
Croatia
description
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)...
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 03:12:52 UTC
type
ransomware
scammer/abuser
Ali
country
United Kingdom
description
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. 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
Site url
date
05 December 2018 Wednesday. 17:43:52 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
scam email: 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. 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
Site url
date
05 December 2018 Wednesday. 16:33:52 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
scam email: 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. 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. ..... etc
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 15:05:31 UTC
type
blackmail scam
scammer/abuser
My own mail address
country
Belgium
description
Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 14:27:42 UTC
type
blackmail scam
scammer/abuser
Unknown - sender is my own e-mail
country
Denmark
description
Spam mail asking me to transfer a 3 digit dollar amount to his bitcoin wallet within 48 hours. Saying he has my cameras, Cisco router, the lot - like all the other reports on here.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 13:14:02 UTC
type
blackmail scam
scammer/abuser
unspecified
country
United States
description
Phishing scam purporting to have taken over my PC and recorded compromising video with the webcam and history of pornographic site visits. PC does not even have a webcam and it lists a Cisco exploit as the way they got in for a device our network doesn't have...lol. Other, less technical people may be fooled by this
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 09:18:41 UTC
type
blackmail scam
scammer/abuser
self mail
country
Austria
description
alleged spyware dev with claims about cves in hardware i don't own and taking records with devices i don't have (aka webcam and cisco routers)
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 01:46:05 UTC
type
ransomware
scammer/abuser
spyware software developer
country
Australia
description
spyware software developer... Cisco router story... usual crap
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 01:44:14 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
17zmnmqEUCesNz6UgXGbRk7fKnu8iq1q2J - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 17:21:49 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 14:17:18 UTC
type
ransomware
scammer/abuser
myself E-mail
country
Singapore
description
claim of hacked computer/account via router exploit; threat of dissemination of embarrassing screen-shots, browser history, webcam pix, etc.
source
bitcoinabuse
Site url