Cryptscam Abuse Explorer

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Report number
61
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 February 2021 Wednesday. 18:46:29 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Szantaż i próba wyłudzenia pieniędzy
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 04:14:33 UTC
type
blackmail scam
scammer/abuser
country
South Korea
description
Scam by threatening without any proofs
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 01:06:31 UTC
type
blackmail scam
scammer/abuser
country
South Korea
description
we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week) Also you can say how can i trust you, for example i have done with payment but not guaranteed my files are safe ? Well you are totally right. But you must trust us. Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files. How can you understand which person payed money ? Your router send ping every 30 minutes to our server. Our exploit tool have some spesific details dont worry we will understood. Our Btc address is 1D**6QyV5oENzt4e8D3iPqsu4RbeQvsHMyc6 (Delete ** From address its must be like 1D6QyV....) Good Luck! (1 week)
source
bitcoinabuse
Site url
date
08 February 2021 Monday. 18:05:45 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Threatened to leak my personal information to the dark web if I didn't pay then with some bitcoin thing
source
bitcoinabuse
Site url
date
07 February 2021 Sunday. 20:15:27 UTC
type
blackmail scam
scammer/abuser
country
United States
description
You are wondering why am i recieved this mail?. We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) … I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 650$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (2 days) Also you can say how can i trust you, for example i have done with payment but not guaranteed my files are safe ? Well you are totally right. But you must trust us. Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files. How can you understand which person payed money ? Your router send ping every 30 minutes to our server. Our exploit tool have some spesific details dont worry we will understood. Our Btc address is 1LaG***sJMFfviJFLPJmhrMiFRUKobuHwcAPT (Delete *** From address its must be like 1LaGsJMF....) Good Luck! (2 days)
source
bitcoinabuse
Site url
date
06 February 2021 Saturday. 03:57:48 UTC
type
blackmail scam
scammer/abuser
country
Philippines
description
Hello ..... You are wondering why am i recieved this mail?. We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability. Your modem ............ Address-> ..................................................... That is Unique address I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week) Address may appear as "1D**6QyV5oENzt4e8D3iPqsu4RbeQvsHMyc6".
source
bitcoinabuse
Site url
date
06 February 2021 Saturday. 02:13:58 UTC
type
ransomware
scammer/abuser
country
United States
description
You are wondering why am i recieved this mail? We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability. I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week) Also you can say how can i trust you, for example i have done with payment but not guaranteed my files are safe ? Well you are totally right. But you must trust us. Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files. How can you understand which person payed money ?
source
bitcoinabuse
Site url
date
06 February 2021 Saturday. 01:03:36 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Ok so this is an excerpt of what the email said, word for word. The text in {brackets} wasn't in the original email: You are wondering why am i recieved this mail?. We Are Computer Scientiest at Russia/China (Complex) {...} I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. {...} I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week) • Also you can say how can i trust you, for example i have done with payment but not guaranteed my files are safe ? Well you are totally right. But you must trust us. Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files. {...} Our Btc address is 1D**6QyV5oENzt4e8D3iPqsu4RbeQvsHMyc6 (Delete ** From address its must be like 1D6QyV....) Good Luck! (1 week)"
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 21:10:15 UTC
type
darknet market
scammer/abuser
Unknown to me.
country
Netherlands
description
Hello ..... You are wondering why am i recieved this mail?. We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability. Your modem Ipv6 Address-> f611:1476:ecfb:eded:022e:419c:b944:4e5f That is Unique address I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week) Also you can say how can i trust you, for example i have done with payment but not guaranteed my files are safe ? Well you are totally right. But you must trust us. Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files.
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 20:57:42 UTC
type
blackmail scam
scammer/abuser
country
India
description
I received an Email from demanding $250 in bitcoin to stop him from attacking my router which he discovered has a vulnerability and cited a CVE number You can read the full email here : https://pastebin.com/iAs51yGi
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 19:13:08 UTC
type
ransomware
scammer/abuser
country
United States
description
They will say there is a vulnerability in your cisco router know this was a scam bc I use ubiquity and they are asking $250 in BTC. They also said my router pings there severer with it doesn't, you check this looking in your router settings and if you do find holes in your router its not that hard to fix, usually you can find how to do this online.
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 16:31:58 UTC
type
ransomware
scammer/abuser
country
United States
description
They emailed me.
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 12:17:18 UTC
type
blackmail scam
scammer/abuser
country
Macedonia
description
Supposedly the Russia/China hacker (Complex) - yes that's how they worded it, the complex part included lol, hacked into my Cisco router (I don't have that type of router) and will publish my files on the "darkweb or something" and were also kind enough to share that Cisco already released firmware updates for the exploit (their english isn't that good and it seems they copied a paragraph from somewhere about the exploit but didn't catch the sentence about the update). They gave me one week to consider and pay $250 in btc but apparently it's "not that expensive dont worry (for each hacked person)". I have been laughing at this attempt for an hour, and since the email landed in my spam folder, I saw it more than a week later, so I guess whoever finds my "darkweb or something" files, do let me know lol
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 02:20:33 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Things in curly brackets {like this} are not in the email. Some things cut to make description shorter. You are wondering why am i recieved this mail?. We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. Your modem Ipv6 Address-> {a number I'm not sure if it's personal info or not} That is Unique address I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week) Also you can say how can i trust you, for example i have done with payment but not guaranteed my files are safe ? Well you are totally right. But you must trust us. Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files. How can you understand which person payed money ? Your router send ping every 30 minutes to our server. Our exploit tool have some spesific details dont worry we will understood. Our Btc address {btc address} (Delete ** From address its must be like 1D6QyV....) Good Luck! (1 week)
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 21:32:44 UTC
type
ransomware
scammer/abuser
country
United States
description
We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability. Your modem Ipv6 Address-> 6686:485a:1182:d286:b5ca:d849:e446:985f That is Unique address I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week) Also you can say how can i trust you, for example i have done with payment but not guaranteed my files are safe ? Well you are totally right. But you must trust us. Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files.
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 17:55:50 UTC
type
ransomware
scammer/abuser
country
United States
description
Found it in spam that said: We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week) But you must trust us. Already so many computer is hacked. ect. (Note, sent to my school email)
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 14:38:37 UTC
type
ransomware
scammer/abuser
country
United States
description
Hello {me} You are wondering why am i recieved this mail?. We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability. I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week) Also you can say how can i trust you, for example i have done with payment but not guaranteed my files are safe ? Well you are totally right. But you must trust us. Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files. Good Luck! (1 week) bro even my Grammarly says there are 49 issues with this XD all the stuff in this { } is the stuff I changed.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 17:47:53 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Sent an email that said : We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week) But you must trust us. Already so many computer is hacked. ect. Spelled lots of words wrong.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 14:18:09 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
You are wondering why am i recieved this mail?. We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability. I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 07:03:52 UTC
type
blackmail scam
scammer/abuser
country
El Salvador
description
You are wondering why am i recieved this mail?. We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week)
source
bitcoinabuse
Site url