Cryptscam Abuse Explorer

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Indirizzo wallet
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Numero di report
51
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 dicembre 2018 venerdì. 14:27:27 UTC
tipo
blackmail scam
abusatore/scammer
email matching aaron[\d]{3}[email protected]
Stato/Paese
Germany
testo
same thing as others describe, no evidence of real hacking is made (From-Email is only spoofed)
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 09:27:26 UTC
tipo
blackmail scam
abusatore/scammer
Scammer spoofed a company account
Stato/Paese
Ireland
testo
Received spoofed email account claiming to have dirt. Claimed to have hacked the email account using Cisco router, vulnerability CVE-2018-0296. After a trace figured out the email 'actually' came from a Yahoo account from an SMTP server in Japan. Scammer requested $998 to bitcoin address (as above). Scammer has third world spelling and grammar skills.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 08:22:45 UTC
tipo
blackmail scam
abusatore/scammer
just some random name
Stato/Paese
Netherlands
testo
Another blackmail scam mail
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 22:54:50 UTC
tipo
blackmail scam
abusatore/scammer
Fraud
Stato/Paese
Ukraine
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 20:51:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 19:36:20 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
Blackmail extortion spam
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 19:21:15 UTC
tipo
ransomware
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
"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. Transfer $935 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en 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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 17:08:04 UTC
tipo
ransomware
abusatore/scammer
Cisco router, vulnerability CVE-2018-0296
Stato/Paese
United States
testo
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). When you went online, my exploit downloaded my malicious code (rootkit) to your device. (I can connect to your device via the VNC protocol). Transfer $991 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 16:03:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 10:52:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Generic blackmail email claiming to have logs of adult sites visited and web cam captures. wants payment for deletion. Originates from victims email but header shows yahoo email
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 04:58:47 UTC
tipo
blackmail scam
abusatore/scammer
$901
Stato/Paese
Bulgaria
testo
Received: from [85.9.129.160] (port=49890 helo=x.x) by <> Received: from smtp18.yenddx.com ([184.24.63.233]) by mailout.endmonthnow.com with SMTP; Tue, 04 Dec 2018 19:03:27 -0500 Received: from unknown (103.56.94.107) by public.micromail.com.au with LOCAL; Tue, 04 Dec 2018 19:00:58 -0500 Message-ID: <[email protected]> % Abuse contact for '103.0.0.0 - 103.255.255.255' is '[email protected]' inetnum: 103.0.0.0 - 103.255.255.255 netname: APNIC-AP descr: Asia Pacific Network Information Centre descr: Regional Internet Registry for the Asia-Pacific Region descr: 6 Cordelia Street descr: PO Box 3646 descr: South Brisbane, QLD 4101 descr: Australia country: AU admin-c: HM20-AP tech-c: NO4-AP mnt-by: APNIC-HM mnt-lower: APNIC-HM mnt-irt: IRT-APNIC-AP status: ALLOCATED PORTABLE last-modified: 2018-06-13T04:29:39Z source: APNIC
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 01:05:37 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
Malaysia
testo
Transfer $962 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 23:09:20 UTC
tipo
ransomware
abusatore/scammer
Not provided
Stato/Paese
United States
testo
Transfer $999 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 18:28:14 UTC
tipo
ransomware
abusatore/scammer
Threat to propagate personal photos
Stato/Paese
Brazil
testo
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).
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 13:06:38 UTC
tipo
ransomware
abusatore/scammer
Cisco router, vulnerability CVE-2018-0296
Stato/Paese
United States
testo
He hacked my emails and held it for money
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 08:53:15 UTC
tipo
ransomware
abusatore/scammer
Used my own email address
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ..... At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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! Transfer $929 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 07:34:29 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 07:26:48 UTC
tipo
ransomware
abusatore/scammer
Used my own email address
Stato/Paese
United Kingdom
testo
Identical to previous reports, but demanding $916.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 07:06:52 UTC
tipo
ransomware
abusatore/scammer
using my email as name
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 01:44:28 UTC
tipo
ransomware
abusatore/scammer
not sure
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito