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Wallet adresse
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
Signaler le numéro
20
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 janvier 2019 samedi. 04:20:33 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
From email scam: "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
31 décembre 2018 lundi. 10:04:30 UTC
type
ransomware
Escroc / abuseur
Blackmail scam
pays
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
Datenquelle
bitcoinabuse
URL du site
date
31 décembre 2018 lundi. 10:00:45 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email account
pays
United Kingdom
description
Claims to have hacked firewall and planted malware to gain evidence of dodgy user behaviour
Datenquelle
bitcoinabuse
URL du site
date
30 décembre 2018 dimanche. 21:10:31 UTC
type
blackmail scam
Escroc / abuseur
relay37.vosimerkam.net
pays
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2018 jeudi. 09:08:38 UTC
type
ransomware
Escroc / abuseur
Blackmail scam
pays
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Porn shaming blackmail scam... once again. DO NOT PAY! Obviously sent in bulk to catch the unwitting few, as no specifics (proof of life) are detailed other than login/email/password data, which could come from any compromised website holding the user's data.
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2018 jeudi. 07:44:34 UTC
type
blackmail scam
Escroc / abuseur
Return-Path: <[email protected]>
pays
Sweden
description
some idiot trying to blackmail with fake hacking
Datenquelle
bitcoinabuse
URL du site
date
23 décembre 2018 dimanche. 08:25:32 UTC
type
blackmail scam
Escroc / abuseur
$991
pays
Bulgaria
description
Received: from [30.122.83.15] by mail.webhostings4u.com with ESMTP; Sat, 22 Dec 2018 06:00:29 -0500 NetRange: 30.0.0.0 - 30.255.255.255 CIDR: 30.0.0.0/8 NetName: DNIC-NET-030 NetHandle: NET-30-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1991-07-01 Updated: 2009-06-19 Ref: https://rdap.arin.net/registry/ip/30.0.0.0
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 23:47:05 UTC
type
blackmail scam
Escroc / abuseur
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP Return-Path: [email protected]
pays
United States
description
Porn shaming blackmail scam... once again. DO NOT PAY! Obviously sent in bulk to catch the unwitting few, as no specifics (proof of life) are detailed other than login/email/password data, which could come from any compromised website holding the user's data. Text: 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. etc.
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 00:39:41 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Philippines
description
stop this person from hacking thorugh my email..pls disable his/her bitcion accoubnt
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2018 jeudi. 18:52:27 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Extortion for $999 by spoofing my email address, claiming has lots of lurid info. My address does show up in the "from" line but there's nothing in my "sent" box.
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2018 jeudi. 20:36:49 UTC
type
ransomware
Escroc / abuseur
unknown ransomware
pays
United States
description
usual ransomware threats
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 18:41:33 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Ransom email - nothing specific so probably bull. email starts... 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.
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2018 mercredi. 08:25:49 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 19:30:38 UTC
type
ransomware
Escroc / abuseur
Spoofed email address from another personal account
pays
United States
description
A variation of the other report texts here, this one asking for $987 dollars.
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 18:11:39 UTC
type
blackmail scam
Escroc / abuseur
Received: from [167.244.213.52] by mail.webhostings4u.com
pays
Denmark
description
The same old scam
Datenquelle
bitcoinabuse
URL du site
date
11 décembre 2018 mardi. 17:51:32 UTC
type
ransomware
Escroc / abuseur
spoofed
pays
Romania
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. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your mess
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 11:36:53 UTC
type
blackmail scam
Escroc / abuseur
yahoo.jp
pays
Turkey
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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $962 to my Bitcoin cryptocurrency wallet: 19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 04:36:02 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Chile
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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 $967 to my Bitcoin cryptocurrency wallet: 19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 02:46:42 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Italy
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
09 décembre 2018 dimanche. 22:04:16 UTC
type
blackmail scam
Escroc / abuseur
$994
pays
United Kingdom
description
Received: from unknown (22.158.76.71) by nntp.pinxodet.net with ASMTP; Sun, 09 Dec 2018 15:46:45 -0500 NetRange: 22.0.0.0 - 22.255.255.255 CIDR: 22.0.0.0/8 NetName: DNIC-SNET-022 NetHandle: NET-22-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1989-06-26 Updated: 2009-04-15 Ref: https://rdap.arin.net/registry/ip/22.0.0.0
Datenquelle
bitcoinabuse
URL du site