Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
Números de reporte
20
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 enero 2019 sábado. 04:20:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
From email scam: "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
31 diciembre 2018 lunes. 10:04:30 UTC
Tipo
ransomware
Estafador / abusador
Blackmail scam
País
Netherlands
Descripción
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2018 lunes. 10:00:45 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email account
País
United Kingdom
Descripción
Claims to have hacked firewall and planted malware to gain evidence of dodgy user behaviour
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2018 domingo. 21:10:31 UTC
Tipo
blackmail scam
Estafador / abusador
relay37.vosimerkam.net
País
Czech Republic
Descripción
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 09:08:38 UTC
Tipo
ransomware
Estafador / abusador
Blackmail scam
País
Netherlands
Descripción
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Porn shaming blackmail scam... once again. DO NOT PAY! Obviously sent in bulk to catch the unwitting few, as no specifics (proof of life) are detailed other than login/email/password data, which could come from any compromised website holding the user's data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 07:44:34 UTC
Tipo
blackmail scam
Estafador / abusador
Return-Path: <[email protected]>
País
Sweden
Descripción
some idiot trying to blackmail with fake hacking
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 08:25:32 UTC
Tipo
blackmail scam
Estafador / abusador
$991
País
Bulgaria
Descripción
Received: from [30.122.83.15] by mail.webhostings4u.com with ESMTP; Sat, 22 Dec 2018 06:00:29 -0500 NetRange: 30.0.0.0 - 30.255.255.255 CIDR: 30.0.0.0/8 NetName: DNIC-NET-030 NetHandle: NET-30-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1991-07-01 Updated: 2009-06-19 Ref: https://rdap.arin.net/registry/ip/30.0.0.0
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 23:47:05 UTC
Tipo
blackmail scam
Estafador / abusador
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP Return-Path: [email protected]
País
United States
Descripción
Porn shaming blackmail scam... once again. DO NOT PAY! Obviously sent in bulk to catch the unwitting few, as no specifics (proof of life) are detailed other than login/email/password data, which could come from any compromised website holding the user's data. Text: 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. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 00:39:41 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Philippines
Descripción
stop this person from hacking thorugh my email..pls disable his/her bitcion accoubnt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 diciembre 2018 jueves. 18:52:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Extortion for $999 by spoofing my email address, claiming has lots of lurid info. My address does show up in the "from" line but there's nothing in my "sent" box.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 20:36:49 UTC
Tipo
ransomware
Estafador / abusador
unknown ransomware
País
United States
Descripción
usual ransomware threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 18:41:33 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Ransom email - nothing specific so probably bull. email starts... 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 08:25:49 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 19:30:38 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email address from another personal account
País
United States
Descripción
A variation of the other report texts here, this one asking for $987 dollars.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 18:11:39 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [167.244.213.52] by mail.webhostings4u.com
País
Denmark
Descripción
The same old scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2018 martes. 17:51:32 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
Romania
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. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your mess
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 11:36:53 UTC
Tipo
blackmail scam
Estafador / abusador
yahoo.jp
País
Turkey
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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $962 to my Bitcoin cryptocurrency wallet: 19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 04:36:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Chile
Descripción
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) 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 $967 to my Bitcoin cryptocurrency wallet: 19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 02:46:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Italy
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
09 diciembre 2018 domingo. 22:04:16 UTC
Tipo
blackmail scam
Estafador / abusador
$994
País
United Kingdom
Descripción
Received: from unknown (22.158.76.71) by nntp.pinxodet.net with ASMTP; Sun, 09 Dec 2018 15:46:45 -0500 NetRange: 22.0.0.0 - 22.255.255.255 CIDR: 22.0.0.0/8 NetName: DNIC-SNET-022 NetHandle: NET-22-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1989-06-26 Updated: 2009-04-15 Ref: https://rdap.arin.net/registry/ip/22.0.0.0
fuente de datos
bitcoinabuse
Sitio URL