Cryptscam Abuse Explorer

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Wallet address
17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 December 2018 Wednesday. 22:26:05 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected], [email protected]
country
New Zealand
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).Transfer $990 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 19:30:35 UTC
type
blackmail scam
scammer/abuser
[email protected] IP Address: 190.82.85.33
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). Transfer $928 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 16:10:20 UTC
type
blackmail scam
scammer/abuser
public.micromail.com.au by qnx.mdrost.com ; Message-ID: <[email protected]>
country
United States
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. [etc.]
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 14:07:00 UTC
type
ransomware
scammer/abuser
unknown
country
United States
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.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 12:44:23 UTC
type
ransomware
scammer/abuser
Unkown
country
Netherlands
description
Cisco router, vulnerability CVE-2018-0296
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 22:00:07 UTC
type
ransomware
scammer/abuser
17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
country
Romania
description
(Cisco router, vulnerability CVE-2018-0296)
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 21:39:29 UTC
type
blackmail scam
scammer/abuser
Cisco router, vulnerability CVE-2018-0296
country
United States
description
Cisco router, vulnerability CVE-2018-0296 Sextortion Email
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 21:36:04 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Email received: 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. ... and so on
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 19:10:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 17:56:29 UTC
type
ransomware
scammer/abuser
Some Aaron Smith
country
Germany
description
Blackmail Scam, no personal information is provided except for the mail adress the scam was sent to.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 17:21:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
OrigIP:14.227.11.232 Received: from Smith442.edu (14.227.11.232) Received: from [30.165.44.118] by mxs.perenter.com with ASMTP; Tue, 04 Dec 2018 Received: from unknown (125.25.84.9) Received: from group21.345mail.com ([Tue, 04 Dec 2018 00:24:53 -0500]) Received: from unknown (HELO relay-x.misswldrs.com) (Tue, 04 Dec 2018 00:21:23 -0500) Ransomware
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 14:28:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Says he has compromising info he will send to my contacts if I don't pay a ransom of $976
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 12:38:08 UTC
type
blackmail scam
scammer/abuser
duplicated my email address
country
South Africa
description
individual is blackmailing me that he has hacked my person al info and will expose all my personal info if I do not pay him in bitcoins
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 20:56:35 UTC
type
blackmail scam
scammer/abuser
Aaron Smith546
country
Germany
description
blackmail "hacker" scam
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 20:17:17 UTC
type
blackmail scam
scammer/abuser
unknown
country
France
description
Bitcoin Sex Blackmail > 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). Don't have Cisco hardware, neither a Webcam...
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 18:44:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Claims to have hacked my personal information and asks for a ransom in bitcoins.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 17:46:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Claimed to have hacked computer, requests bitcoin as payment before releasing private information.
source
bitcoinabuse
Site url