Cryptscam Abuse Explorer

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Indirizzo wallet
13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE
Numero di report
43
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 dicembre 2018 lunedì. 03:57:07 UTC
tipo
blackmail scam
abusatore/scammer
Spam random email
Stato/Paese
Malaysia
testo
Spam email that threaten
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 21:28:26 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
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-xxxx). 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
11 dicembre 2018 martedì. 12:54:55 UTC
tipo
ransomware
abusatore/scammer
Ransomware email
Stato/Paese
Germany
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
10 dicembre 2018 lunedì. 10:21:13 UTC
tipo
ransomware
abusatore/scammer
ransomware demand
Stato/Paese
Belgium
testo
demanded 919$
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 07:21:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
Claims to have hacked accounts and devices, gathered 'dirt', and threats that he will make it public if you do not pay a certain amount to his wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 03:37:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
Transfer $969 to my Bitcoin cryptocurrency wallet: 13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE 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
09 dicembre 2018 domenica. 20:14:03 UTC
tipo
ransomware
abusatore/scammer
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Stato/Paese
United States
testo
Ransomware over alleged spying on my emails and through my webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 08:23:37 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [113.161.238.240] by relay.2yahoo.com with LOCAL; Sun, 09 Dec 2018 01:30:21 -0500
Stato/Paese
Denmark
testo
spyware software developer... Cisco router story... usual crap
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 06:50:40 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=182.182.11.3; helo=yahoo.jp
Stato/Paese
Czech Republic
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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…
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 01:53:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Received: from [5.114.15.58] (port=48762 helo=yahoo.jp) by srv58.prodns.com.br with smtp (Exim 4.91)(envelope-from <[email protected]>) id 1gVkzx-003bR3-Az Received: from smtp18.yenddx.com [18.58.134.83] by relay37.vosimerkam.net with SMTP; Sat, 08 Dec 2018 17:10:46 -0500 Message-ID: <[email protected]> ---- 5.0 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL [5.114.15.58 listed in zen.spamhaus.org] 0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level maildomains are different 0.7 LOCALPART_IN_SUBJECT Local part of To: address appears in Subject 0.5 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aaron859smith[at]yahoo.jp
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2018 domenica. 01:30:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Request $ 901 to maintain secrecy about personal file hijacking through the server invasion of one of my site domains.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 10:51:06 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
Router hack
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 03:47:09 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claimed they installed a rootkit on device via router with Cisco router vulnerability CVE-2018-0296. Used method to send a fake email from "myself".
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 23:29:49 UTC
tipo
blackmail scam
abusatore/scammer
201.81.109.177
Stato/Paese
Finland
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 21:30:52 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 19:46:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claimed to have blackmail, also tried to fake my email to "prove" he was some 1337 hacker.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 16:57:34 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Email claiming to have hacked my computer and demanding bitcoin payment to avoid having incriminating files sent to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 10:43:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Have received two extortion demands in three days from this amateur. First demanded $993 (!); the second $995, both to the same bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 07:59:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Sweden
testo
some idiot trying to blackmail with fake hacking
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 03:49:40 UTC
tipo
blackmail scam
abusatore/scammer
sextortion email asking $912 (price going up!)
Stato/Paese
United States
testo
(envelope-from <[email protected]>) id 1gUrEU-000IOT-DU Received: from (87.218.69.68) by qrx.quickslick.com from webmail.halftomorrow.com ([53.113.228.86]) by smtp.doneohx.com with ASMTP; relay.2yahoo.com by m1.gns.snv.thisdomainl.com with NNFMP; Message-ID: <[email protected]> User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-GB; rv:1.8.1.16) Gecko/20080708 Thunderbird/2.0.0.16
fonte dei dati
bitcoinabuse
Url del sito