Cryptscam Abuse Explorer

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Dirección de la wallet
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
Números de reporte
42
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 diciembre 2018 jueves. 00:34:18 UTC
Tipo
blackmail scam
Estafador / abusador
$968 - 44.127.131.123
País
Bulgaria
Descripción
Received: from unknown (44.127.131.123) by mtu23.bigping.com with ASMTP; Fri, 07 Dec 2018 05:56:22 -0500 NetRange: 44.0.0.0 - 44.255.255.255 CIDR: 44.0.0.0/8 NetName: AMPRNET NetHandle: NET-44-0-0-0-1 Parent: () NetType: Direct Assignment OriginAS: Organization: Amateur Radio Digital Communications (ARDC)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 00:17:26 UTC
Tipo
blackmail scam
Estafador / abusador
$904
País
Bulgaria
Descripción
Received: from relay37.vosimerkam.net [93.117.22.177] by asx121.turbo-inline.com with SMTP; Sat, 08 Dec 2018 18:52:41 -0500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 17:52:59 UTC
Tipo
ransomware
Estafador / abusador
Smith297.edu
País
Canada
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). Same as the others, 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
10 diciembre 2018 lunes. 16:24:09 UTC
Tipo
blackmail scam
Estafador / abusador
Spuware developer
País
United States
Descripción
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 03:29:22 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Japan
Descripción
Transfer $920 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
09 diciembre 2018 domingo. 23:29:29 UTC
Tipo
blackmail scam
Estafador / abusador
did not give a name
País
United States
Descripción
This mouth-breather: 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
09 diciembre 2018 domingo. 19:16:39 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
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) ... Transfer $954 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
09 diciembre 2018 domingo. 15:55:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Bulgaria
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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2018 domingo. 14:09:08 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Sweden
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 $949 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
09 diciembre 2018 domingo. 06:53:07 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=117.158.179.67; helo=yahoo.jp
País
Czech Republic
Descripción
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 16:03:00 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). 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
08 diciembre 2018 sábado. 06:41:09 UTC
Tipo
blackmail scam
Estafador / abusador
Own mail address sended from IP 185.115.164.43
País
Netherlands
Descripción
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $934 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. I advise you to remain prudent and not engage in nonsense (all files on my server).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 19:10:51 UTC
Tipo
blackmail scam
Estafador / abusador
spammer
País
United States
Descripción
same email that I just read from everyone else saying to transfer funds. please close or get this account taken down ASAP!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 13:43:38 UTC
Tipo
blackmail scam
Estafador / abusador
non listed
País
United States
Descripción
scamTransfer $999 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
07 diciembre 2018 viernes. 04:06:09 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
same generic email stating they've hacked our system and found confidential information to release unless we pay them a ransom.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 22:04:42 UTC
Tipo
blackmail scam
Estafador / abusador
83.246.208.101
País
Ukraine
Descripción
Fraud: stupid spammer pretending to be a hacker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 20:50:59 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. 17:34:48 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
same generic email stating they've hacked our system and found confidential information to release unless we pay them a ransom.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 11:04:15 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Belgium
Descripción
Lame mail claiming my computer has been hacked. I better be assured every route trying to escape this hacking is covered and will be punished so better transfer $907 Bitcoins to his account or else..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 08:52:30 UTC
Tipo
blackmail scam
Estafador / abusador
unknown [email protected]
País
Spain
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).
fuente de datos
bitcoinabuse
Sitio URL