Cryptscam Abuse Explorer

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240
Solde du wallet
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Numéros de transaction
date
12 novembre 2018 lundi. 03:04:59 UTC
type
blackmail scam
Escroc / abuseur
email sent from 151.213.201.125
pays
Indonesia
description
blackmail asking for $831
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 02:56:45 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Scam. Claims hacked into my system with a passcode I've never used and states he has compromising information which will be sent to family, friends, coworkers, unless pay $835,
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 01:46:33 UTC
type
ransomware
Escroc / abuseur
pays
Singapore
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $810 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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
12 novembre 2018 lundi. 01:41:08 UTC
type
ransomware
Escroc / abuseur
host239.181-9-170.telecom.net.ar ([181.9.170.239]:35111)
pays
United States
description
Earlier one from Argentina. Same Bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 01:38:13 UTC
type
ransomware
Escroc / abuseur
public-gprs200822.centertel.pl ([46.134.123.183]:1964)
pays
United States
description
From Poland this time.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 00:46:14 UTC
type
ransomware
Escroc / abuseur
anon
pays
Italy
description
I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account (on moment of hack). 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). So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $826 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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
12 novembre 2018 lundi. 00:38:39 UTC
type
blackmail scam
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
United States
description
Email states: 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. - Password from account [email address removed]: [old password in email] (on moment of hack). 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 novembre 2018 lundi. 00:02:30 UTC
type
blackmail scam
Escroc / abuseur
Received: from [94.120.107.190] (port=13939)
pays
United States
description
id 1gLkor-0038g3-9e
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 23:51:38 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
Netherlands
description
Security Scam Warning
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 23:18:16 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Claims a hack of a Cisco router and tries to extort $889 in Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 22:58:26 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United States
description
Same as everyone else I'm sure. Being told they hacked my email as they have sent an email from myself to myself. Say if I don't pay they will send private info to all contact's etc...
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 22:32:08 UTC
type
ransomware
Escroc / abuseur
171.246.189.185
pays
United States
description
Transfer $800 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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
11 novembre 2018 dimanche. 22:03:57 UTC
type
blackmail scam
Escroc / abuseur
Scam
pays
United States
description
I received an email from him saying if I didn't pay money he would scam me
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 21:42:53 UTC
type
blackmail scam
Escroc / abuseur
same email address as receiver
pays
Brazil
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. - Password from account <email>@<address>: **** (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $847 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server).
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 21:37:51 UTC
type
blackmail scam
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
Germany
description
Dear user of xxxxxxxxx removed private adress.de! 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. - Password from account [email protected]: REALPASSWORTNAME (on moment of hack). 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
11 novembre 2018 dimanche. 21:36:25 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Received 4 of those today, all with the same address: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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. - Password from account <email adddress>: bogus password (on moment of hack). 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
11 novembre 2018 dimanche. 21:32:36 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
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. - Password from account email address: bogus password (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). ... Transfer $866 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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
11 novembre 2018 dimanche. 21:26:58 UTC
type
ransomware
Escroc / abuseur
I am a spyware software developer.
pays
United Kingdom
description
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 $811 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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
11 novembre 2018 dimanche. 21:22:15 UTC
type
ransomware
Escroc / abuseur
I am a spyware software developer.
pays
Australia
description
Same annoying shit demanding to transfer funds to 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 21:12:45 UTC
type
ransomware
Escroc / abuseur
anonymous threat to remove rootkit
pays
United Kingdom
description
standard hacker using bitcoin to scam the vulnerable.
Datenquelle
bitcoinabuse
URL du site