Cryptscam Abuse Explorer

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Indirizzo wallet
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Numero di report
52
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 dicembre 2018 venerdì. 00:46:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Your account has been hacked by me in the summer of 2018... The hacking was carried out using ... (Cisco router, vulnerability CVE-2018-0296)... Since then I have been following you ... 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 ... At the moment, I have harvested a solid dirt... on you.. 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 ... :) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $918 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. I advise you to remain prudent and not engage in nonsense (all files on my server).
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 23:50:22 UTC
tipo
ransomware
abusatore/scammer
Used my email
Stato/Paese
United States
testo
Same as other reports verbatim
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 22:57:02 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. 20:49:10 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. 18:21:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Sweden
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
06 dicembre 2018 giovedì. 12:12:25 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
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). 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. ...continues...
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 11:49:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Turkey
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. 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 $918 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
06 dicembre 2018 giovedì. 10:51:26 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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
06 dicembre 2018 giovedì. 08:03:22 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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
06 dicembre 2018 giovedì. 07:25:21 UTC
tipo
blackmail scam
abusatore/scammer
My malware update passwords from your accounts every times.
Stato/Paese
Germany
testo
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 $956 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
06 dicembre 2018 giovedì. 05:02:23 UTC
tipo
blackmail scam
abusatore/scammer
$960
Stato/Paese
Bulgaria
testo
Received: from [122.164.7.26] (port=53860 helo=x.x) by <> Received: from relay.2yahoo.com [49.149.157.183] by relay.2yahoo.com with SMTP; Wed, 05 Dec 2018 14:14:12 -0500 Received: from mail.gimmicc.net ([Wed, 05 Dec 2018 13:55:15 -0500]) by mx03.listsystemsf.net with ESMTP; Wed, 05 Dec 2018 13:55:15 -0500 Received: from unknown (179.190.4.139) by m1.gns.snv.thisdomainl.com with ASMTP; Wed, 05 Dec 2018 13:43:42 -0500 Message-ID: <[email protected]> inetnum: 179.190.0.0/20 aut-num: AS52925 abuse-c: GRSAS3 owner: A100 ROW SERVICOS DE DADOS BRASIL LTDA ownerid: 12.147.176/0001-50 responsible: Tina Morris country: BR owner-c: TIMOR64 tech-c: TIMOR64 created: 20150602 changed: 20160211 inetnum-up: 179.190.0.0/18
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 03:08:41 UTC
tipo
blackmail scam
abusatore/scammer
傻子骗子
Stato/Paese
China
testo
傻子骗子，伪造邮件，loser！
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 22:07:30 UTC
tipo
blackmail scam
abusatore/scammer
just some random name
Stato/Paese
Netherlands
testo
Another stupid blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 15:47:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] is in the header Return path
Stato/Paese
United States
testo
Email appears to be sent from my own address and say's the hacker has collected compromising information from my computer and will send to all of my contacts if I don't pay $918 to the bitcoin address 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 14:08:33 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-2018-0296). 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. 13:03:17 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
xxxx
Stato/Paese
Colombia
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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 07:34:15 UTC
tipo
blackmail scam
abusatore/scammer
It shows the email is from myself
Stato/Paese
China
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
05 dicembre 2018 mercoledì. 04:59:31 UTC
tipo
blackmail scam
abusatore/scammer
"a spyware software developer"
Stato/Paese
United States
testo
The usual: claims to have hacked e-mail, contacts, web browsing, and web cam. Threatens to mail fabricated evidence of porn viewing to my contacts unless I pay $953 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 00:49:20 UTC
tipo
blackmail scam
abusatore/scammer
It shows the email is from myself
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).
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 00:23:41 UTC
tipo
ransomware
abusatore/scammer
113.183.247.86 (static.vnpt.vn)
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-2018-0296). ... Transfer $966 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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