Cryptscam Abuse Explorer

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Dirección de la wallet
13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE
Números de reporte
43
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 diciembre 2018 lunes. 03:57:07 UTC
Tipo
blackmail scam
Estafador / abusador
Spam random email
País
Malaysia
Descripción
Spam email that threaten
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 21:28:26 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
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-xxxx). 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 12:54:55 UTC
Tipo
ransomware
Estafador / abusador
Ransomware email
País
Germany
Descripción
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 10:21:13 UTC
Tipo
ransomware
Estafador / abusador
ransomware demand
País
Belgium
Descripción
demanded 919$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 07:21:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Romania
Descripción
Claims to have hacked accounts and devices, gathered 'dirt', and threats that he will make it public if you do not pay a certain amount to his wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 03:37:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Japan
Descripción
Transfer $969 to my Bitcoin cryptocurrency wallet: 13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 20:14:03 UTC
Tipo
ransomware
Estafador / abusador
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
País
United States
Descripción
Ransomware over alleged spying on my emails and through my webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 08:23:37 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [113.161.238.240] by relay.2yahoo.com with LOCAL; Sun, 09 Dec 2018 01:30:21 -0500
País
Denmark
Descripción
spyware software developer... Cisco router story... usual crap
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 06:50:40 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=182.182.11.3; helo=yahoo.jp
País
Czech Republic
Descripción
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…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 01:53:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
Received: from [5.114.15.58] (port=48762 helo=yahoo.jp) by srv58.prodns.com.br with smtp (Exim 4.91)(envelope-from <[email protected]>) id 1gVkzx-003bR3-Az Received: from smtp18.yenddx.com [18.58.134.83] by relay37.vosimerkam.net with SMTP; Sat, 08 Dec 2018 17:10:46 -0500 Message-ID: <[email protected]> ---- 5.0 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL [5.114.15.58 listed in zen.spamhaus.org] 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level maildomains are different 0.7 LOCALPART_IN_SUBJECT Local part of To: address appears in Subject 0.5 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aaron859smith[at]yahoo.jp
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 01:30:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
Request $ 901 to maintain secrecy about personal file hijacking through the server invasion of one of my site domains.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 10:51:06 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Denmark
Descripción
Router hack
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 03:47:09 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Claimed they installed a rootkit on device via router with Cisco router vulnerability CVE-2018-0296. Used method to send a fake email from "myself".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 23:29:49 UTC
Tipo
blackmail scam
Estafador / abusador
201.81.109.177
País
Finland
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 21:30:52 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 19:46:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Claimed to have blackmail, also tried to fake my email to "prove" he was some 1337 hacker.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 16:57:34 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Email claiming to have hacked my computer and demanding bitcoin payment to avoid having incriminating files sent to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 10:43:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Have received two extortion demands in three days from this amateur. First demanded $993 (!); the second $995, both to the same bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 07:59:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Sweden
Descripción
some idiot trying to blackmail with fake hacking
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 03:49:40 UTC
Tipo
blackmail scam
Estafador / abusador
sextortion email asking $912 (price going up!)
País
United States
Descripción
(envelope-from <[email protected]>) id 1gUrEU-000IOT-DU Received: from (87.218.69.68) by qrx.quickslick.com from webmail.halftomorrow.com ([53.113.228.86]) by smtp.doneohx.com with ASMTP; relay.2yahoo.com by m1.gns.snv.thisdomainl.com with NNFMP; Message-ID: <[email protected]> User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-GB; rv:1.8.1.16) Gecko/20080708 Thunderbird/2.0.0.16
fuente de datos
bitcoinabuse
Sitio URL