Cryptscam Abuse Explorer

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Dirección de la wallet
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Números de reporte
240
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 noviembre 2018 martes. 10:58:30 UTC
Tipo
blackmail scam
Estafador / abusador
extortion scam
País
Poland
Descripción
Same as others, adding received from in case someone will try to analyze a pattern. Received: from 78-11-218-136.static.ip.netia.com.pl ([78.11.218.136]:23228)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 07:34:24 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Croatia
Descripción
extortion scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 07:30:01 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
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 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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $828 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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
13 noviembre 2018 martes. 03:46:01 UTC
Tipo
ransomware
Estafador / abusador
anon
País
Australia
Descripción
Same shit as everyone else, the most disturbing thing is that 5 people sent him/her the money lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 01:38:26 UTC
Tipo
ransomware
Estafador / abusador
Anon
País
Australia
Descripción
Same as the others... Total rubish
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 00:44:12 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Dear user of XXXXXXXXXXX.com! 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. - Password from account [email protected]: XXXXXXXXXX (on moment of hack). 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
13 noviembre 2018 martes. 00:15:24 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
United States
Descripción
Dear user of [my domain]! 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. - Password from account email account: [old password that was not perfectly correct but frighteningly close] (on moment of hack). 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…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 22:51:31 UTC
Tipo
blackmail scam
Estafador / abusador
I am a spyware software developer.
País
United States
Descripción
Wants $848 or he will send proof of my "secret life" to all my friends, contacts, acquaintances. LOL! Same old email - getting so old!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 22:44:04 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
United States
Descripción
Extortion email received. "Took pictures with [my] webcam". Aw... too bad I don't HAVE one.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 21:54:53 UTC
Tipo
ransomware
Estafador / abusador
static.vnpt.vn
País
United Kingdom
Descripción
Ransom Scam Using a mail server in Vietnam (14.248.125.212 static.vnpt.vn)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 21:51:32 UTC
Tipo
blackmail scam
Estafador / abusador
user spoofed my email address
País
United Kingdom
Descripción
usual text claiming that they installed an exploit in my router etc. Claims they've taken pictures using my webcam etc. Asks for $894 to not 'spread compromising images to all contacts'. Email appears to have come via a Russian webserver according to email headers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 20:42:56 UTC
Tipo
ransomware
Estafador / abusador
My Name
País
Canada
Descripción
Dear user of ..........! 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. - Password from account ..........: .......... (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online. 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 noviembre 2018 lunes. 20:18:04 UTC
Tipo
blackmail scam
Estafador / abusador
Not know as he's spoofing with my email address
País
Germany
Descripción
He's using my official email address along with an old, yet expired "Password". This password was used to login at one of my suppliers website. I know that this suppliers system was hacked in 2015, but as this external supplier login credentials were not the ones for my personal email account, it doesn't gives me headaches :). That guy(s) are just fools.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 18:41:40 UTC
Tipo
ransomware
Estafador / abusador
Anonymous
País
United States
Descripción
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. .... Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 17:55:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
India
Descripción
Sent me mail to send 868dollars to protect my data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 17:14:49 UTC
Tipo
ransomware
Estafador / abusador
http://se5.registrar-servers.com
País
Germany
Descripción
Dear user of ---------! 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. - Password from account --------- : --------- (on moment of hack). 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 17:11:53 UTC
Tipo
ransomware
Estafador / abusador
User spoofed my email address
País
Germany
Descripción
Please stop these guys and shutdown their operation before they cause someone serious harm!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 17:01:47 UTC
Tipo
blackmail scam
Estafador / abusador
helo=201-180-29-61.speedy.com.ar
País
United States
Descripción
sender claims to have compromised router and computers. Demands ransome, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 16:53:05 UTC
Tipo
ransomware
Estafador / abusador
email spoof
País
United States
Descripción
Same old email - hacked the your system have dirt on you - email me money. Someone should put a GPS guided bomb through these assbags window.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 16:28:55 UTC
Tipo
blackmail scam
Estafador / abusador
"spyware software developer"
País
Russia
Descripción
email capture, extortion of BTC.
fuente de datos
bitcoinabuse
Sitio URL