Cryptscam Abuse Explorer

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Адрес кошелька
13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE
Номера отчетов
43
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 декабря 2018 Четверг. 22:22:23 UTC
тип
blackmail scam
Мошенник / обидчик
Fraud
страна
Ukraine
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 21:58:46 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Sweden
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 17:48:40 UTC
тип
blackmail scam
Мошенник / обидчик
Lazy spammer using spoofed email source
страна
Germany
описание
As reported already, still sends spoofed emails starting with: "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). ..." Then asks for money and so on and so on. Ignore it and do not send any money.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 15:07:44 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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). ...... and on and on about porn sites and malware downloads and extortion.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 14:19:11 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
South Africa
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 13:55:33 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 12:02:08 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Arab Emirates
описание
Received: from mtu67.syds.piswix.net [80.46.203.217] by smtp18.yenddx.com with SMTP; Thu, 06 Dec 2018 06:30:32 -0500 Received: from unknown (121.215.44.32) by mx.reskind.net with ESMTP; Thu, 06 Dec 2018 06:17:58 -0500 Received: from unknown (HELO asx121.turbo-inline.com) (Thu, 06 Dec 2018 06:08:35 -0500) by qrx.quickslick.com with ASMTP; Thu, 06 Dec 2018 06:08:35 -0500 Received: from unknown (40.27.231.205) by relay37.vosimerkam.net with SMTP; Thu, 06 Dec 2018 06:01:11 -0500 Received: from m1.gns.snv.thisdomainl.com [11.178.41.30] by smtp.doneohx.com with LOCAL; Thu, 06 Dec 2018 05:54:30 -0500
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 11:11:03 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Finland
описание
Sextortion email. The last version described here: https://myonlinesecurity.co.uk/attempted-blackmail-scam-watching-porn/
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 10:20:27 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from mail.webhostings4u.com [171.147.158.196]
страна
Croatia
описание
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)...
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 03:12:52 UTC
тип
ransomware
Мошенник / обидчик
Ali
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 17:43:52 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
scam email: 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.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 16:33:52 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
scam email: 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. ..... etc
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 15:05:31 UTC
тип
blackmail scam
Мошенник / обидчик
My own mail address
страна
Belgium
описание
Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 14:27:42 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown - sender is my own e-mail
страна
Denmark
описание
Spam mail asking me to transfer a 3 digit dollar amount to his bitcoin wallet within 48 hours. Saying he has my cameras, Cisco router, the lot - like all the other reports on here.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 13:14:02 UTC
тип
blackmail scam
Мошенник / обидчик
unspecified
страна
United States
описание
Phishing scam purporting to have taken over my PC and recorded compromising video with the webcam and history of pornographic site visits. PC does not even have a webcam and it lists a Cisco exploit as the way they got in for a device our network doesn't have...lol. Other, less technical people may be fooled by this
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 09:18:41 UTC
тип
blackmail scam
Мошенник / обидчик
self mail
страна
Austria
описание
alleged spyware dev with claims about cves in hardware i don't own and taking records with devices i don't have (aka webcam and cisco routers)
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 01:46:05 UTC
тип
ransomware
Мошенник / обидчик
spyware software developer
страна
Australia
описание
spyware software developer... Cisco router story... usual crap
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 01:44:14 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
17zmnmqEUCesNz6UgXGbRk7fKnu8iq1q2J - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 17:21:49 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
13phdoBirrAtFXKWJQ9HgTYX9b7C2MqXPE - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 14:17:18 UTC
тип
ransomware
Мошенник / обидчик
myself E-mail
страна
Singapore
описание
claim of hacked computer/account via router exploit; threat of dissemination of embarrassing screen-shots, browser history, webcam pix, etc.
source
bitcoinabuse
Адрес сайта