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
06 diciembre 2018 jueves. 04:34:04 UTC
Tipo
blackmail scam
Estafador / abusador
<[email protected]> throug many relay adresses
País
Denmark
Descripción
Same as alle the others reports, and by hacking the same (Cisco router, vulnerability CVE-2018-0296).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 23:19:54 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Canada
Descripción
Email sent from myself demanding funds sent or videos would. Be sent......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 19:31:29 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
The message tries to tell me they have taken control of my computer including camera and have taken pictures of me while I view porn sites. They want me to transfer $968 to their Bitcoin account within 48 hours or they will send the videos to my contacts. My computer doesn't have a camera and I don't view porn sites. The message came from [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 18:47:55 UTC
Tipo
blackmail scam
Estafador / abusador
UNKNOW
País
Argentina
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ....Transfer $992 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
05 diciembre 2018 miércoles. 17:37:25 UTC
Tipo
blackmail scam
Estafador / abusador
103.16.63.66 Asia Pacific Network Information Centre
País
Czech Republic
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $923 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 16:51:03 UTC
Tipo
blackmail scam
Estafador / abusador
some Aaron Smith
País
Germany
Descripción
Same as the rest: You've been hacked blah blah, have pictures of you blah blah pay money blah blah. Gives no evidence that this nice fairytale is true. The E-Mail seems to be sent from your account, but this is spoofed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 16:03:28 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
05 diciembre 2018 miércoles. 12:46:06 UTC
Tipo
ransomware
Estafador / abusador
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
País
Netherlands
Descripción
Ransome ware hoax.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 12:27:45 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Canada
Descripción
Received: from asx121.turbo-inline.com ([Tue, 04 Dec 2018 21:31:04 -0500]) ---- Return-Path: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 11:02:25 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software developer
País
Israel
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
05 diciembre 2018 miércoles. 08:16:20 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 08:08:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
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. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 02:33:18 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software developer
País
Malaysia
Descripción
Transfer $974 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
04 diciembre 2018 martes. 21:04:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
same as the rest - "I am a spyware software developer. Your account has been hacked by me in the summer of 2018."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 17:46:26 UTC
Tipo
blackmail scam
Estafador / abusador
same as above
País
Sweden
Descripción
you have been hacked.. blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 16:50:53 UTC
Tipo
ransomware
Estafador / abusador
from unknown (40.210.231.215) by mmx09.tilkbans.com
País
Germany
Descripción
Abused by Mail: ... Transfer $943 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. ... 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. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 16:01:20 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software developer
País
United States
Descripción
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 ... :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 05:22:14 UTC
Tipo
blackmail scam
Estafador / abusador
email seems to come from Smith281.edu
País
Hong Kong
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
03 diciembre 2018 lunes. 22:12:26 UTC
Tipo
blackmail scam
Estafador / abusador
194.58.179.131
País
United States
Descripción
spyware software developer. Your account has been hacked by me in the summer of 2018
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 19:54:48 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
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...
fuente de datos
bitcoinabuse
Sitio URL