Cryptscam Abuse Explorer

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Indirizzo wallet
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Numero di report
35
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 gennaio 2020 mercoledì. 07:11:17 UTC
tipo
ransomware
abusatore/scammer
From a spoofed version of my email
Stato/Paese
Germany
testo
I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went aro͏und the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent. 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 per͏iodically take photos and videos with you.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 20:11:09 UTC
tipo
ransomware
abusatore/scammer
Spoof version of my email address
Stato/Paese
Germany
testo
I kno͏w what you like adult sites. Oh, yes... I'm know your secret life, which you are hiding from everyone. I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera. Believe it turned out very high quality!
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 18:09:45 UTC
tipo
sextortion
abusatore/scammer
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Stato/Paese
Canada
testo
Straight up piece of shit - probably this guy takes it up the chute using compromised email address / server at : [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 10:48:50 UTC
tipo
blackmail scam
abusatore/scammer
113.172.238.243 (open proxy)
Stato/Paese
Lithuania
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 15:04:15 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Usual Rubbish livguaranteecom.deletselschaderaetsman.nl (static.vnpt.vn [14.169.147.112])
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 13:05:50 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
The hacking was carried out using a hardware vulnerability through which you went online. I went aro͏und the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent. 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 per͏iodically take photos and videos with you.
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 12:13:25 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Spammer claimed to have sent the following from my own email address, though email headers confirm that was not the case.... Hello I am a spyware software deve͏loper. 29/10/2019 - On this day I hacke͏d your OS and got full access to your account [redacted] I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went aro͏und the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent. ... ... Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wa͏llet number when transferring. etc
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 08:43:47 UTC
tipo
blackmail scam
abusatore/scammer
parrotparadiseeu.pillargrp.com [(60.208.72.146)]
Stato/Paese
Serbia
testo
''At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your mes͏sangers. I also saved the entire history of the sites you visit.''
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 07:33:08 UTC
tipo
ransomware
abusatore/scammer
False hacker
Stato/Paese
Italy
testo
False hacker, don't pay nothing.
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 00:08:35 UTC
tipo
sextortion
abusatore/scammer
Received: from relax7com.mandmrecovery.com (Unknown [58.26.93.142])
Stato/Paese
United States
testo
"Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account...", wants $779.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2020 domenica. 21:15:00 UTC
tipo
sextortion
abusatore/scammer
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Stato/Paese
Australia
testo
credability 0% email Subject: I'm keeping an eye on you ! ... I hacke͏d your OS ... ... I took photos and videos of your most passionate funs with adult con͏tent ... I'm sure you don't want to show these files and vis͏iting history to all your contacts. Transfer $786 to my Bitcoin cryptocurrency wallet
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2020 giovedì. 17:18:59 UTC
tipo
ransomware
abusatore/scammer
Received: from [37.193.120.203] (helo=turbokeanedu.reddcomm.com)
Stato/Paese
United States
testo
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. XXXXX@XXXXX The hacking was carried out using a hardware vulnerability through which you went online. 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 perio͏dically 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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2020 giovedì. 12:06:40 UTC
tipo
ransomware
abusatore/scammer
some idiot
Stato/Paese
United States
testo
scammer..says hacked email...sending everything to contacts
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2020 giovedì. 04:39:16 UTC
tipo
ransomware
abusatore/scammer
some stupid person
Stato/Paese
Japan
testo
blablabla and blablabla
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2020 giovedì. 04:31:02 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
Sweden
testo
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. [email protected] The hacking was carried out using a hardware vulnerability through which you went online. 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