Cryptscam Abuse Explorer

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Dirección de la wallet
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Números de reporte
52
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 diciembre 2018 viernes. 00:46:11 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
Your account has been hacked by me in the summer of 2018... The hacking was carried out using ... (Cisco router, vulnerability CVE-2018-0296)... Since then I have been following you ... 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 ... At the moment, I have harvested a solid dirt... on you.. 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 ... :) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $918 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
06 diciembre 2018 jueves. 23:50:22 UTC
Tipo
ransomware
Estafador / abusador
Used my email
País
United States
Descripción
Same as other reports verbatim
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 22:57:02 UTC
Tipo
blackmail scam
Estafador / abusador
Fraud
País
Ukraine
Descripción
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 20:49:10 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. 18:21:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Sweden
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
06 diciembre 2018 jueves. 12:12:25 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scam
País
Germany
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. ...continues...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 11:49:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Turkey
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. 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. Transfer $918 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
06 diciembre 2018 jueves. 10:51:26 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
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
06 diciembre 2018 jueves. 08:03:22 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
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
06 diciembre 2018 jueves. 07:25:21 UTC
Tipo
blackmail scam
Estafador / abusador
My malware update passwords from your accounts every times.
País
Germany
Descripción
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 $956 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
06 diciembre 2018 jueves. 05:02:23 UTC
Tipo
blackmail scam
Estafador / abusador
$960
País
Bulgaria
Descripción
Received: from [122.164.7.26] (port=53860 helo=x.x) by <> Received: from relay.2yahoo.com [49.149.157.183] by relay.2yahoo.com with SMTP; Wed, 05 Dec 2018 14:14:12 -0500 Received: from mail.gimmicc.net ([Wed, 05 Dec 2018 13:55:15 -0500]) by mx03.listsystemsf.net with ESMTP; Wed, 05 Dec 2018 13:55:15 -0500 Received: from unknown (179.190.4.139) by m1.gns.snv.thisdomainl.com with ASMTP; Wed, 05 Dec 2018 13:43:42 -0500 Message-ID: <[email protected]> inetnum: 179.190.0.0/20 aut-num: AS52925 abuse-c: GRSAS3 owner: A100 ROW SERVICOS DE DADOS BRASIL LTDA ownerid: 12.147.176/0001-50 responsible: Tina Morris country: BR owner-c: TIMOR64 tech-c: TIMOR64 created: 20150602 changed: 20160211 inetnum-up: 179.190.0.0/18
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 03:08:41 UTC
Tipo
blackmail scam
Estafador / abusador
傻子骗子
País
China
Descripción
傻子骗子，伪造邮件，loser！
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 22:07:30 UTC
Tipo
blackmail scam
Estafador / abusador
just some random name
País
Netherlands
Descripción
Another stupid blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 15:47:26 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] is in the header Return path
País
United States
Descripción
Email appears to be sent from my own address and say's the hacker has collected compromising information from my computer and will send to all of my contacts if I don't pay $918 to the bitcoin address 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU within 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 14:08:33 UTC
Tipo
ransomware
Estafador / abusador
unknown
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). 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
05 diciembre 2018 miércoles. 13:03:17 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
xxxx
País
Colombia
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
05 diciembre 2018 miércoles. 07:34:15 UTC
Tipo
blackmail scam
Estafador / abusador
It shows the email is from myself
País
China
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. 04:59:31 UTC
Tipo
blackmail scam
Estafador / abusador
"a spyware software developer"
País
United States
Descripción
The usual: claims to have hacked e-mail, contacts, web browsing, and web cam. Threatens to mail fabricated evidence of porn viewing to my contacts unless I pay $953 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 00:49:20 UTC
Tipo
blackmail scam
Estafador / abusador
It shows the email is from myself
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 00:23:41 UTC
Tipo
ransomware
Estafador / abusador
113.183.247.86 (static.vnpt.vn)
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 $966 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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