Cryptscam Abuse Explorer

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Wallet adresse
13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE
Signaler le numéro
43
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 décembre 2018 lundi. 03:57:07 UTC
type
blackmail scam
Escroc / abuseur
Spam random email
pays
Malaysia
description
Spam email that threaten
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 21:28:26 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
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-xxxx). 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.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 12:54:55 UTC
type
ransomware
Escroc / abuseur
Ransomware email
pays
Germany
description
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).
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 10:21:13 UTC
type
ransomware
Escroc / abuseur
ransomware demand
pays
Belgium
description
demanded 919$
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 07:21:23 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Romania
description
Claims to have hacked accounts and devices, gathered 'dirt', and threats that he will make it public if you do not pay a certain amount to his wallet.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 03:37:51 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Japan
description
Transfer $969 to my Bitcoin cryptocurrency wallet: 13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 20:14:03 UTC
type
ransomware
Escroc / abuseur
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
pays
United States
description
Ransomware over alleged spying on my emails and through my webcam.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 08:23:37 UTC
type
blackmail scam
Escroc / abuseur
Received: from [113.161.238.240] by relay.2yahoo.com with LOCAL; Sun, 09 Dec 2018 01:30:21 -0500
pays
Denmark
description
spyware software developer... Cisco router story... usual crap
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 06:50:40 UTC
type
blackmail scam
Escroc / abuseur
client-ip=182.182.11.3; helo=yahoo.jp
pays
Czech Republic
description
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…
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 01:53:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Brazil
description
Received: from [5.114.15.58] (port=48762 helo=yahoo.jp) by srv58.prodns.com.br with smtp (Exim 4.91)(envelope-from <[email protected]>) id 1gVkzx-003bR3-Az Received: from smtp18.yenddx.com [18.58.134.83] by relay37.vosimerkam.net with SMTP; Sat, 08 Dec 2018 17:10:46 -0500 Message-ID: <[email protected]> ---- 5.0 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL [5.114.15.58 listed in zen.spamhaus.org] 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level maildomains are different 0.7 LOCALPART_IN_SUBJECT Local part of To: address appears in Subject 0.5 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aaron859smith[at]yahoo.jp
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2018 dimanche. 01:30:21 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Brazil
description
Request $ 901 to maintain secrecy about personal file hijacking through the server invasion of one of my site domains.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 10:51:06 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Denmark
description
Router hack
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 03:47:09 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Claimed they installed a rootkit on device via router with Cisco router vulnerability CVE-2018-0296. Used method to send a fake email from "myself".
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 23:29:49 UTC
type
blackmail scam
Escroc / abuseur
201.81.109.177
pays
Finland
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 21:30:52 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United States
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 19:46:18 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Claimed to have blackmail, also tried to fake my email to "prove" he was some 1337 hacker.
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 16:57:34 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Email claiming to have hacked my computer and demanding bitcoin payment to avoid having incriminating files sent to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 10:43:51 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Have received two extortion demands in three days from this amateur. First demanded $993 (!); the second $995, both to the same bitcoin wallet.
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 07:59:36 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Sweden
description
some idiot trying to blackmail with fake hacking
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 03:49:40 UTC
type
blackmail scam
Escroc / abuseur
sextortion email asking $912 (price going up!)
pays
United States
description
(envelope-from <[email protected]>) id 1gUrEU-000IOT-DU Received: from (87.218.69.68) by qrx.quickslick.com from webmail.halftomorrow.com ([53.113.228.86]) by smtp.doneohx.com with ASMTP; relay.2yahoo.com by m1.gns.snv.thisdomainl.com with NNFMP; Message-ID: <[email protected]> User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-GB; rv:1.8.1.16) Gecko/20080708 Thunderbird/2.0.0.16
Datenquelle
bitcoinabuse
URL du site