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
06 diciembre 2018 jueves. 22:22:23 UTC
Tipo
blackmail scam
Estafador / abusador
Fraud
País
Ukraine
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 21:58:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Sweden
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 17:48:40 UTC
Tipo
blackmail scam
Estafador / abusador
Lazy spammer using spoofed email source
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 15:07:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 14:19:11 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
South Africa
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
06 diciembre 2018 jueves. 13:55:33 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 12:02:08 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Arab Emirates
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 11:11:03 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Finland
Descripción
Sextortion email. The last version described here: https://myonlinesecurity.co.uk/attempted-blackmail-scam-watching-porn/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 10:20:27 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from mail.webhostings4u.com [171.147.158.196]
País
Croatia
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)...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 03:12:52 UTC
Tipo
ransomware
Estafador / abusador
Ali
País
United Kingdom
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). 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
05 diciembre 2018 miércoles. 17:43:52 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 16:33:52 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 15:05:31 UTC
Tipo
blackmail scam
Estafador / abusador
My own mail address
País
Belgium
Descripción
Your account has been hacked by me in the summer of 2018.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 14:27:42 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown - sender is my own e-mail
País
Denmark
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 13:14:02 UTC
Tipo
blackmail scam
Estafador / abusador
unspecified
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 09:18:41 UTC
Tipo
blackmail scam
Estafador / abusador
self mail
País
Austria
Descripción
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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 01:46:05 UTC
Tipo
ransomware
Estafador / abusador
spyware software developer
País
Australia
Descripción
spyware software developer... Cisco router story... usual crap
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 01:44:14 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
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. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 17:21:49 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
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. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 14:17:18 UTC
Tipo
ransomware
Estafador / abusador
myself E-mail
País
Singapore
Descripción
claim of hacked computer/account via router exploit; threat of dissemination of embarrassing screen-shots, browser history, webcam pix, etc.
fuente de datos
bitcoinabuse
Sitio URL