Cryptscam Abuse Explorer

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Dirección de la wallet
17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
Números de reporte
37
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 abril 2019 sábado. 21:22:02 UTC
Tipo
blackmail scam
Estafador / abusador
I am a spyware software developer
País
United States
Descripción
I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $979 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2018 lunes. 16:58:29 UTC
Tipo
ransomware
Estafador / abusador
yahoo.jp (200-2-150-142.accesshaiti.net [200.2.150.142])
País
United States
Descripción
Snipet of email meesage Hello, I am a spyware software developer. Your account has been hacked by me in th= summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent yo= this email from your account). The hacking was carried out using a hardware vulnerability through which yo= 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) t= your device. This is driver software, I constantly updated it, so your an=ivirus is silent all time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 00:16:38 UTC
Tipo
blackmail scam
Estafador / abusador
$912
País
Bulgaria
Descripción
Received: from rsmail.alkoholic.net [24.56.229.36] by snmp.otwaloow.com with ESMTP; Sun, 09 Dec 2018 09:23:34 -0500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 11:53:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] [email protected] [email protected] [email protected]
País
Greece
Descripción
The head spammer is an idiot from Vietnam. He has an international team of scammers as the spam I received was not only from ISPs from Vietnam, but from many countries in Asia, Europe, Russia, Africa and South America. I made already three complaints to yahoo.jp, but I haven't received any report by them, yet. Also, I made complaints to the ISPs by providing the various IPs of the scammer, but they didn't reply to me. So, what will happen ? Why police is not taking actions to catch them and bring them in prison ? I will do legal actions against yahoo.jp by asking big compensations, if they will not catch him as soon as possible and bring to prison.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 19:45:43 UTC
Tipo
ransomware
Estafador / abusador
<[email protected]>
País
Brazil
Descripción
Transfer $981 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 16:08:09 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Belgium
Descripción
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $922 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. My system automatically recognizes the translation. 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. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 10:26:48 UTC
Tipo
blackmail scam
Estafador / abusador
Some idiot in Malaysia
País
France
Descripción
Same as others - sent by spoofing my email - but doesn't really have access to my email. If anyone *REALLY* wants to see videos of me, just ask - it's only because these people are ashamed of their own behavior that they think we all should be. Time to grow up!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 03:32:56 UTC
Tipo
ransomware
Estafador / abusador
received from an my-own-email address
País
Japan
Descripción
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. ........Transfer $931 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 07:06:02 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 05:36:41 UTC
Tipo
blackmail scam
Estafador / abusador
17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
País
United Arab Emirates
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $915 to my Bitcoin wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 16:51:34 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Canada
Descripción
Received: from mx.reskind.net ([Thu, 06 Dec 2018 13:51:00 -0500]) ---- Return-Path: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 16:39:02 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
spam mail: 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
07 diciembre 2018 viernes. 08:28:00 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Denmark
Descripción
As the others, and with these steps in the traffic: Received: from yahoo.jp (unknown [210.212.181.82]) by uberdog.falck-hansen.dk (Postfix) with SMTP id 23408A1AAF3 for <[email protected]>; Fri, 7 Dec 2018 07:02:24 +0100 (CET) Received: from qnx.mdrost.com ([Fri, 07 Dec 2018 01:01:41 -0500]) by mtu23.bigping.com with LOCAL; Fri, 07 Dec 2018 01:01:41 -0500 Received: from [129.193.195.173] by smtp-server1.cfdenselr.com with ASMTP; Fri, 07 Dec 2018 00:58:40 -0500 Received: from unknown (HELO rsmail.alkoholic.net) (Fri, 07 Dec 2018 00:42:42 -0500) by mtu67.syds.piswix.net with LOCAL; Fri, 07 Dec 2018 00:42:42 -0500 Received: from public.micromail.com.au ([Fri, 07 Dec 2018 00:37:43 -0500]) by mail.gimmicc.net with ASMTP; Fri, 07 Dec 2018 00:37:43 -0500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 06:01:20 UTC
Tipo
blackmail scam
Estafador / abusador
spoof yahoo.jp address
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). 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. 20:48:15 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 16:37:05 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Same as others describe - I have hacked you - transfer funds - blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 13:54:55 UTC
Tipo
ransomware
Estafador / abusador
spoofed internal email address
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). 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. 08:40:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] IP: 83.221.179.186
País
Poland
Descripción
Blackmail text exceeds 1000 letters; message is the same as described by others below, starting with 'I am a spyware developer' and ending with phrase 'Transfer $999 to my Bitcoin wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP'. I've got several emails from this person, return address like aaron(some ciphers)[email protected]. Both Bitcoin wallet address and IP differs randomly in each letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 07:48:46 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from yahoo.jp (unknown [176.105.236.29])
País
Sweden
Descripción
some idiot trying to blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 22:31:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] from 5.1.108.106 & [email protected] from 176.105.210.240
País
Ukraine
Descripción
Fraud: stupid spammer pretending to be a hacker
fuente de datos
bitcoinabuse
Sitio URL