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
06 décembre 2018 jeudi. 22:22:23 UTC
type
blackmail scam
Escroc / abuseur
Fraud
pays
Ukraine
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 21:58:46 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Sweden
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 17:48:40 UTC
type
blackmail scam
Escroc / abuseur
Lazy spammer using spoofed email source
pays
Germany
description
As reported already, still sends spoofed emails starting with: "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). ..." Then asks for money and so on and so on. Ignore it and do not send any money.
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 15:07:44 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
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). ...... and on and on about porn sites and malware downloads and extortion.
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 14:19:11 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
South Africa
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
06 décembre 2018 jeudi. 13:55:33 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 12:02:08 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Arab Emirates
description
Received: from mtu67.syds.piswix.net [80.46.203.217] by smtp18.yenddx.com with SMTP; Thu, 06 Dec 2018 06:30:32 -0500 Received: from unknown (121.215.44.32) by mx.reskind.net with ESMTP; Thu, 06 Dec 2018 06:17:58 -0500 Received: from unknown (HELO asx121.turbo-inline.com) (Thu, 06 Dec 2018 06:08:35 -0500) by qrx.quickslick.com with ASMTP; Thu, 06 Dec 2018 06:08:35 -0500 Received: from unknown (40.27.231.205) by relay37.vosimerkam.net with SMTP; Thu, 06 Dec 2018 06:01:11 -0500 Received: from m1.gns.snv.thisdomainl.com [11.178.41.30] by smtp.doneohx.com with LOCAL; Thu, 06 Dec 2018 05:54:30 -0500
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 11:11:03 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Finland
description
Sextortion email. The last version described here: https://myonlinesecurity.co.uk/attempted-blackmail-scam-watching-porn/
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 10:20:27 UTC
type
blackmail scam
Escroc / abuseur
Received: from mail.webhostings4u.com [171.147.158.196]
pays
Croatia
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)...
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 03:12:52 UTC
type
ransomware
Escroc / abuseur
Ali
pays
United Kingdom
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). 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
05 décembre 2018 mercredi. 17:43:52 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
scam email: 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.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 16:33:52 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
scam email: 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. ..... etc
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 15:05:31 UTC
type
blackmail scam
Escroc / abuseur
My own mail address
pays
Belgium
description
Your account has been hacked by me in the summer of 2018.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 14:27:42 UTC
type
blackmail scam
Escroc / abuseur
Unknown - sender is my own e-mail
pays
Denmark
description
Spam mail asking me to transfer a 3 digit dollar amount to his bitcoin wallet within 48 hours. Saying he has my cameras, Cisco router, the lot - like all the other reports on here.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 13:14:02 UTC
type
blackmail scam
Escroc / abuseur
unspecified
pays
United States
description
Phishing scam purporting to have taken over my PC and recorded compromising video with the webcam and history of pornographic site visits. PC does not even have a webcam and it lists a Cisco exploit as the way they got in for a device our network doesn't have...lol. Other, less technical people may be fooled by this
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 09:18:41 UTC
type
blackmail scam
Escroc / abuseur
self mail
pays
Austria
description
alleged spyware dev with claims about cves in hardware i don't own and taking records with devices i don't have (aka webcam and cisco routers)
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 01:46:05 UTC
type
ransomware
Escroc / abuseur
spyware software developer
pays
Australia
description
spyware software developer... Cisco router story... usual crap
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 01:44:14 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what he's talking about
pays
Canada
description
17zmnmqEUCesNz6UgXGbRk7fKnu8iq1q2J - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 17:21:49 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what he's talking about
pays
Canada
description
13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 14:17:18 UTC
type
ransomware
Escroc / abuseur
myself E-mail
pays
Singapore
description
claim of hacked computer/account via router exploit; threat of dissemination of embarrassing screen-shots, browser history, webcam pix, etc.
Datenquelle
bitcoinabuse
URL du site