Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
240
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 novembre 2018 sabato. 16:12:34 UTC
tipo
ransomware
abusatore/scammer
spyware software developer.
Stato/Paese
United States
testo
Your account has been hacked by me in the summer of 2018.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:08:54 UTC
tipo
ransomware
abusatore/scammer
unidentified
Stato/Paese
United States
testo
spoofed an email address, asking for ransom
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:57:14 UTC
tipo
ransomware
abusatore/scammer
IP adress: 154.124.250.73
Stato/Paese
Portugal
testo
Sender says they have hacked my professional e-mail account "using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)". Their claim: 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 messangers. I also saved the entire history of the sites you visit. They want $837 in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:54:32 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
United States
testo
Same thing as all the others.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:47:42 UTC
tipo
ransomware
abusatore/scammer
Spyware software developer
Stato/Paese
Brazil
testo
I got a balckmail hacker message regarding my password was stolen.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:47:33 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous - send from my email address...
Stato/Paese
Denmark
testo
Blackmail scam: Bla bla bla...Transfer $882 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:46:59 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
United States
testo
Dear user of <mydomain>.com! 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 <user>@<mydomain>: oldaddress (on moment of hack). .... blah blah..... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $858 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. 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 novembre 2018 sabato. 15:44:48 UTC
tipo
ransomware
abusatore/scammer
rootkit
Stato/Paese
Romania
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. - Password from account ****** *******.ro: *******(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). That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:34:28 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
United States
testo
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:33:37 UTC
tipo
blackmail scam
abusatore/scammer
CVE-2018-0296 rootkit
Stato/Paese
United Kingdom
testo
tried to get me to send money to this bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:20:19 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
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: 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). 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. Easy to spoof emails. The password is old. I cover my camera so nothing to see. FAKE!
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:10:09 UTC
tipo
ransomware
abusatore/scammer
e mail blackmail scam
Stato/Paese
Netherlands
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
10 novembre 2018 sabato. 15:03:19 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
Turkey
testo
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $821 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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 15:02:14 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
Netherlands
testo
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 14:54:22 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Email blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 14:53:33 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
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. 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. Transfer $877 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 14:47:30 UTC
tipo
blackmail scam
abusatore/scammer
85.56.90.44
Stato/Paese
United Kingdom
testo
Scam requesting payment from "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)." Apparently... sent by windows mail client
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 14:27:15 UTC
tipo
blackmail scam
abusatore/scammer
Unknow
Stato/Paese
Netherlands
testo
Email blackmain scam
fonte dei dati
bitcoinabuse
Url del sito