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Wallet adresse
17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
Signaler le numéro
37
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
27 avril 2019 samedi. 21:22:02 UTC
type
blackmail scam
Escroc / abuseur
I am a spyware software developer
pays
United States
description
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 $979 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP 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
17 décembre 2018 lundi. 16:58:29 UTC
type
ransomware
Escroc / abuseur
yahoo.jp (200-2-150-142.accesshaiti.net [200.2.150.142])
pays
United States
description
Snipet of email meesage Hello, I am a spyware software developer. Your account has been hacked by me in th= summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent yo= this email from your account). The hacking was carried out using a hardware vulnerability through which yo= 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) t= your device. This is driver software, I constantly updated it, so your an=ivirus is silent all time.
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 00:16:38 UTC
type
blackmail scam
Escroc / abuseur
$912
pays
Bulgaria
description
Received: from rsmail.alkoholic.net [24.56.229.36] by snmp.otwaloow.com with ESMTP; Sun, 09 Dec 2018 09:23:34 -0500
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 11:53:23 UTC
type
blackmail scam
Escroc / abuseur
[email protected] [email protected] [email protected] [email protected]
pays
Greece
description
The head spammer is an idiot from Vietnam. He has an international team of scammers as the spam I received was not only from ISPs from Vietnam, but from many countries in Asia, Europe, Russia, Africa and South America. I made already three complaints to yahoo.jp, but I haven't received any report by them, yet. Also, I made complaints to the ISPs by providing the various IPs of the scammer, but they didn't reply to me. So, what will happen ? Why police is not taking actions to catch them and bring them in prison ? I will do legal actions against yahoo.jp by asking big compensations, if they will not catch him as soon as possible and bring to prison.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 19:45:43 UTC
type
ransomware
Escroc / abuseur
<[email protected]>
pays
Brazil
description
Transfer $981 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 16:08:09 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Belgium
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $922 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP 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.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 10:26:48 UTC
type
blackmail scam
Escroc / abuseur
Some idiot in Malaysia
pays
France
description
Same as others - sent by spoofing my email - but doesn't really have access to my email. If anyone *REALLY* wants to see videos of me, just ask - it's only because these people are ashamed of their own behavior that they think we all should be. Time to grow up!
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 03:32:56 UTC
type
ransomware
Escroc / abuseur
received from an my-own-email address
pays
Japan
description
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 $931 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP 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
08 décembre 2018 samedi. 07:06:02 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 05:36:41 UTC
type
blackmail scam
Escroc / abuseur
17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
pays
United Arab Emirates
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $915 to my Bitcoin wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 16:51:34 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Canada
description
Received: from mx.reskind.net ([Thu, 06 Dec 2018 13:51:00 -0500]) ---- Return-Path: <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 16:39:02 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
spam mail: 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
07 décembre 2018 vendredi. 08:28:00 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Denmark
description
As the others, and with these steps in the traffic: Received: from yahoo.jp (unknown [210.212.181.82]) by uberdog.falck-hansen.dk (Postfix) with SMTP id 23408A1AAF3 for <[email protected]>; Fri, 7 Dec 2018 07:02:24 +0100 (CET) Received: from qnx.mdrost.com ([Fri, 07 Dec 2018 01:01:41 -0500]) by mtu23.bigping.com with LOCAL; Fri, 07 Dec 2018 01:01:41 -0500 Received: from [129.193.195.173] by smtp-server1.cfdenselr.com with ASMTP; Fri, 07 Dec 2018 00:58:40 -0500 Received: from unknown (HELO rsmail.alkoholic.net) (Fri, 07 Dec 2018 00:42:42 -0500) by mtu67.syds.piswix.net with LOCAL; Fri, 07 Dec 2018 00:42:42 -0500 Received: from public.micromail.com.au ([Fri, 07 Dec 2018 00:37:43 -0500]) by mail.gimmicc.net with ASMTP; Fri, 07 Dec 2018 00:37:43 -0500
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2018 vendredi. 06:01:20 UTC
type
blackmail scam
Escroc / abuseur
spoof yahoo.jp address
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). 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. 20:48:15 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Netherlands
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 16:37:05 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Same as others describe - I have hacked you - transfer funds - blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 13:54:55 UTC
type
ransomware
Escroc / abuseur
spoofed internal email address
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). 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. 08:40:00 UTC
type
blackmail scam
Escroc / abuseur
[email protected] IP: 83.221.179.186
pays
Poland
description
Blackmail text exceeds 1000 letters; message is the same as described by others below, starting with 'I am a spyware developer' and ending with phrase 'Transfer $999 to my Bitcoin wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP'. I've got several emails from this person, return address like aaron(some ciphers)[email protected]. Both Bitcoin wallet address and IP differs randomly in each letter.
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 07:48:46 UTC
type
blackmail scam
Escroc / abuseur
Received: from yahoo.jp (unknown [176.105.236.29])
pays
Sweden
description
some idiot trying to blackmail
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 22:31:51 UTC
type
blackmail scam
Escroc / abuseur
[email protected] from 5.1.108.106 & [email protected] from 176.105.210.240
pays
Ukraine
description
Fraud: stupid spammer pretending to be a hacker
Datenquelle
bitcoinabuse
URL du site