Cryptscam Abuse Explorer

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Numéros de transaction
date
07 décembre 2018 vendredi. 00:46:11 UTC
type
blackmail scam
Escroc / abuseur
pays
Poland
description
Your account has been hacked by me in the summer of 2018... The hacking was carried out using ... (Cisco router, vulnerability CVE-2018-0296)... Since then I have been following you ... 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 ... At the moment, I have harvested a solid dirt... on you.. 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 ... :) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $918 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. I advise you to remain prudent and not engage in nonsense (all files on my server).
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 23:50:22 UTC
type
ransomware
Escroc / abuseur
Used my email
pays
United States
description
Same as other reports verbatim
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 22:57:02 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. 20:49:10 UTC
type
blackmail scam
Escroc / abuseur
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. 18:21:37 UTC
type
blackmail scam
Escroc / abuseur
pays
Sweden
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. ....
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 12:12:25 UTC
type
blackmail scam
Escroc / abuseur
blackmail scam
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). 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. ...continues...
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 11:49:05 UTC
type
blackmail scam
Escroc / abuseur
pays
Turkey
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. 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 $918 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
06 décembre 2018 jeudi. 10:51:26 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
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. 08:03:22 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
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. 07:25:21 UTC
type
blackmail scam
Escroc / abuseur
My malware update passwords from your accounts every times.
pays
Germany
description
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 $956 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
06 décembre 2018 jeudi. 05:02:23 UTC
type
blackmail scam
Escroc / abuseur
$960
pays
Bulgaria
description
Received: from [122.164.7.26] (port=53860 helo=x.x) by <> Received: from relay.2yahoo.com [49.149.157.183] by relay.2yahoo.com with SMTP; Wed, 05 Dec 2018 14:14:12 -0500 Received: from mail.gimmicc.net ([Wed, 05 Dec 2018 13:55:15 -0500]) by mx03.listsystemsf.net with ESMTP; Wed, 05 Dec 2018 13:55:15 -0500 Received: from unknown (179.190.4.139) by m1.gns.snv.thisdomainl.com with ASMTP; Wed, 05 Dec 2018 13:43:42 -0500 Message-ID: <[email protected]> inetnum: 179.190.0.0/20 aut-num: AS52925 abuse-c: GRSAS3 owner: A100 ROW SERVICOS DE DADOS BRASIL LTDA ownerid: 12.147.176/0001-50 responsible: Tina Morris country: BR owner-c: TIMOR64 tech-c: TIMOR64 created: 20150602 changed: 20160211 inetnum-up: 179.190.0.0/18
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2018 jeudi. 03:08:41 UTC
type
blackmail scam
Escroc / abuseur
傻子骗子
pays
China
description
傻子骗子,伪造邮件,loser!
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 22:07:30 UTC
type
blackmail scam
Escroc / abuseur
just some random name
pays
Netherlands
description
Another stupid blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 15:47:26 UTC
type
blackmail scam
Escroc / abuseur
[email protected] is in the header Return path
pays
United States
description
Email appears to be sent from my own address and say's the hacker has collected compromising information from my computer and will send to all of my contacts if I don't pay $918 to the bitcoin address 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU within 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 14:08:33 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-2018-0296). 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
05 décembre 2018 mercredi. 13:03:17 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
xxxx
pays
Colombia
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
05 décembre 2018 mercredi. 07:34:15 UTC
type
blackmail scam
Escroc / abuseur
It shows the email is from myself
pays
China
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. 04:59:31 UTC
type
blackmail scam
Escroc / abuseur
"a spyware software developer"
pays
United States
description
The usual: claims to have hacked e-mail, contacts, web browsing, and web cam. Threatens to mail fabricated evidence of porn viewing to my contacts unless I pay $953 in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 00:49:20 UTC
type
blackmail scam
Escroc / abuseur
It shows the email is from myself
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. Since then I have been following you (I can connect to your device via the VNC protocol).
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 00:23:41 UTC
type
ransomware
Escroc / abuseur
113.183.247.86 (static.vnpt.vn)
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-2018-0296). ... Transfer $966 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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