Cryptscam Abuse Explorer

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Indirizzo wallet
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
Numero di report
20
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 gennaio 2019 sabato. 04:20:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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). "
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2018 lunedì. 10:04:30 UTC
tipo
ransomware
abusatore/scammer
Blackmail scam
Stato/Paese
Netherlands
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2018 lunedì. 10:00:45 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email account
Stato/Paese
United Kingdom
testo
Claims to have hacked firewall and planted malware to gain evidence of dodgy user behaviour
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2018 domenica. 21:10:31 UTC
tipo
blackmail scam
abusatore/scammer
relay37.vosimerkam.net
Stato/Paese
Czech Republic
testo
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 09:08:38 UTC
tipo
ransomware
abusatore/scammer
Blackmail scam
Stato/Paese
Netherlands
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 07:44:34 UTC
tipo
blackmail scam
abusatore/scammer
Return-Path: <[email protected]>
Stato/Paese
Sweden
testo
some idiot trying to blackmail with fake hacking
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 08:25:32 UTC
tipo
blackmail scam
abusatore/scammer
$991
Stato/Paese
Bulgaria
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 23:47:05 UTC
tipo
blackmail scam
abusatore/scammer
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP Return-Path: [email protected]
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 00:39:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
stop this person from hacking thorugh my email..pls disable his/her bitcion accoubnt
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2018 giovedì. 18:52:27 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 20:36:49 UTC
tipo
ransomware
abusatore/scammer
unknown ransomware
Stato/Paese
United States
testo
usual ransomware threats
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 18:41:33 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 08:25:49 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
11 dicembre 2018 martedì. 19:30:38 UTC
tipo
ransomware
abusatore/scammer
Spoofed email address from another personal account
Stato/Paese
United States
testo
A variation of the other report texts here, this one asking for $987 dollars.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 18:11:39 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [167.244.213.52] by mail.webhostings4u.com
Stato/Paese
Denmark
testo
The same old scam
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2018 martedì. 17:51:32 UTC
tipo
ransomware
abusatore/scammer
spoofed
Stato/Paese
Romania
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. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your mess
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 11:36:53 UTC
tipo
blackmail scam
abusatore/scammer
yahoo.jp
Stato/Paese
Turkey
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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 04:36:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Chile
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 02:46:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Italy
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
09 dicembre 2018 domenica. 22:04:16 UTC
tipo
blackmail scam
abusatore/scammer
$994
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito