Cryptscam Abuse Explorer

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Report number
61
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2021 Tuesday. 17:41:16 UTC
type
blackmail scam
scammer/abuser
financeirolab.com.br
country
Germany
description
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 is 1D**6QyV5oENzt4e8D3iPqsu4RbeQvsHMyc6 (Delete ** From address its must be like 1D6QyV....) Good Luck! (1 week)
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 04:55:50 UTC
type
blackmail scam
scammer/abuser
CVE-2019-165
country
Netherlands
description
Quieren estafarme por medio de CVE-2019-165 para windows 10, diciendo que tienen mis archivos y si les pago los borraran
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 01:09:21 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
He sent me this message 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) Our Btc address is 1D**6QyV5oENzt4e8D3iPqsu4RbeQvsHMyc6 (Delete ** From address its must be like 1D6QyV....) Good Luck! (1 week) I put it summarized since I can only put 100 symbols
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 00:30:06 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Extortion of so-called personal files acquired through a “vulnerable” router and IP address.
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 21:04:39 UTC
type
blackmail scam
scammer/abuser
Russia/ Chna Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN
country
United States
description
They are saying that they have files of mine and they will sell them on the darkweb and are stored at their cloud database. Says I can pay with Bitcoin and the price is 250$ also that I have 1 week. Their btc address is 1Bx***wkBhVtyXrwrZZq3bN9k4G4FjQVaqSa According to what they said
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 19:31:17 UTC
type
blackmail scam
scammer/abuser
country
France
description
Hello [my email], 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)
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 18:29:18 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
I was told that my info would be sold on the dark web if I did not pay. I was told that the person was from Russia/China and the persons grammar/spelling was horrible.
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 01:31:01 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Threatened to release personal files to the dark web if I did not send them $250 in bitcoin.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 21:41:26 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Emailed me saying they had my personal files and sent a ipv6 address which didn’t match anything I had.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 20:09:36 UTC
type
blackmail scam
scammer/abuser
country
United States
description
This is what they said: You are wondering why am i recieved this mail?. We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability. That is Unique address I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or something. All of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry You can pay with bitcoin, total price is 250$ 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.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 17:48:14 UTC
type
blackmail scam
scammer/abuser
country
Indonesia
description
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 is 1D**6QyV5oENzt4e8D3iPqsu4RbeQvsHMyc6 (Delete ** From address its must be like 1D6QyV....) Good Luck! (1 week)
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 14:24:32 UTC
type
blackmail scam
scammer/abuser
country
Uruguay
description
They sent this email: "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 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)" Bunch of fucking amateurs.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 07:40:36 UTC
type
ransomware
scammer/abuser
country
Malaysia
description
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.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 04:49:00 UTC
type
blackmail scam
scammer/abuser
country
Myanmar [Burma]
description
total price $250 - personal files
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 03:22:31 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
The scammer uses some blackmail thing where they say they have your personal information, and if you don't send $250 in bitcoins they would leak all of the personal information on the dark web. They even say we have 1 week to think about it. I am not sure if other people gotten the same email as me but I want to bring it to bitcoins attention, and the government, and explain that this scam threatens to leak personal information if we didn't send them bitcoins.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 00:09:49 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
They told me they had my data and that they were going to delete all my files
source
bitcoinabuse
Site url
date
30 January 2021 Saturday. 21:10:14 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
threatened to leak my personal info to the 'dark web' if i didnt pay them bitcoin, lol.
source
bitcoinabuse
Site url
date
30 January 2021 Saturday. 18:42:31 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Said they had my personal files
source
bitcoinabuse
Site url
date
30 January 2021 Saturday. 17:07:15 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Szantaż i próba wyłudzenia pieniedzy
source
bitcoinabuse
Site url
date
30 January 2021 Saturday. 16:41:56 UTC
type
sextortion
scammer/abuser
i dont know
country
Turkey
description
sending data to 8888.elitfilmizle.com
source
bitcoinabuse
Site url