Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 enero 2019 miércoles. 20:56:49 UTC
Tipo
ransomware
Estafador / abusador
País
Indonesia
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)....."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 18:04:19 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
The owner of the bitcoin address, with the above email source, sent me a ransomware email demanding bitcoin payment on Oct. 31. Similar ransom emails were also received on Oct. 23 with hidden email source. My Blockchain account was hacked back on Aug. 02, and over $4000 worth of bitcoin was stolen; although, I cannot prove these were done by the same hacker(s).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 04:47:10 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
The person above sent me an email with a false password claiming to be from my account (I have never used the mentioned password) and telling me they have pics taken from my computer's camera (there is no such camera attached). They then informed me that they wanted $900 in bitcoins sent to their address or they'd release the information.
fuente de datos
bitcoinabuse
Sitio URL