Cryptscam Abuse Explorer

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Адрес кошелька
17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
Номера отчетов
37
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 апреля 2019 Суббота. 21:22:02 UTC
тип
blackmail scam
Мошенник / обидчик
I am a spyware software developer
страна
United States
описание
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 $979 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2018 Понедельник. 16:58:29 UTC
тип
ransomware
Мошенник / обидчик
yahoo.jp (200-2-150-142.accesshaiti.net [200.2.150.142])
страна
United States
описание
Snipet of email meesage Hello, I am a spyware software developer. Your account has been hacked by me in th= summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent yo= this email from your account). The hacking was carried out using a hardware vulnerability through which yo= 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) t= your device. This is driver software, I constantly updated it, so your an=ivirus is silent all time.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 00:16:38 UTC
тип
blackmail scam
Мошенник / обидчик
$912
страна
Bulgaria
описание
Received: from rsmail.alkoholic.net [24.56.229.36] by snmp.otwaloow.com with ESMTP; Sun, 09 Dec 2018 09:23:34 -0500
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 11:53:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] [email protected] [email protected] [email protected]
страна
Greece
описание
The head spammer is an idiot from Vietnam. He has an international team of scammers as the spam I received was not only from ISPs from Vietnam, but from many countries in Asia, Europe, Russia, Africa and South America. I made already three complaints to yahoo.jp, but I haven't received any report by them, yet. Also, I made complaints to the ISPs by providing the various IPs of the scammer, but they didn't reply to me. So, what will happen ? Why police is not taking actions to catch them and bring them in prison ? I will do legal actions against yahoo.jp by asking big compensations, if they will not catch him as soon as possible and bring to prison.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 19:45:43 UTC
тип
ransomware
Мошенник / обидчик
<[email protected]>
страна
Brazil
описание
Transfer $981 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 16:08:09 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Belgium
описание
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $922 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 10:26:48 UTC
тип
blackmail scam
Мошенник / обидчик
Some idiot in Malaysia
страна
France
описание
Same as others - sent by spoofing my email - but doesn't really have access to my email. If anyone *REALLY* wants to see videos of me, just ask - it's only because these people are ashamed of their own behavior that they think we all should be. Time to grow up!
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 03:32:56 UTC
тип
ransomware
Мошенник / обидчик
received from an my-own-email address
страна
Japan
описание
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 $931 to my Bitcoin cryptocurrency wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 07:06:02 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 05:36:41 UTC
тип
blackmail scam
Мошенник / обидчик
17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
страна
United Arab Emirates
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $915 to my Bitcoin wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2018 Пятница. 16:51:34 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Canada
описание
Received: from mx.reskind.net ([Thu, 06 Dec 2018 13:51:00 -0500]) ---- Return-Path: <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2018 Пятница. 16:39:02 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
spam mail: 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
07 декабря 2018 Пятница. 08:28:00 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Denmark
описание
As the others, and with these steps in the traffic: Received: from yahoo.jp (unknown [210.212.181.82]) by uberdog.falck-hansen.dk (Postfix) with SMTP id 23408A1AAF3 for <[email protected]>; Fri, 7 Dec 2018 07:02:24 +0100 (CET) Received: from qnx.mdrost.com ([Fri, 07 Dec 2018 01:01:41 -0500]) by mtu23.bigping.com with LOCAL; Fri, 07 Dec 2018 01:01:41 -0500 Received: from [129.193.195.173] by smtp-server1.cfdenselr.com with ASMTP; Fri, 07 Dec 2018 00:58:40 -0500 Received: from unknown (HELO rsmail.alkoholic.net) (Fri, 07 Dec 2018 00:42:42 -0500) by mtu67.syds.piswix.net with LOCAL; Fri, 07 Dec 2018 00:42:42 -0500 Received: from public.micromail.com.au ([Fri, 07 Dec 2018 00:37:43 -0500]) by mail.gimmicc.net with ASMTP; Fri, 07 Dec 2018 00:37:43 -0500
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2018 Пятница. 06:01:20 UTC
тип
blackmail scam
Мошенник / обидчик
spoof yahoo.jp address
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). 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. 20:48:15 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 16:37:05 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
Same as others describe - I have hacked you - transfer funds - blah blah blah
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 13:54:55 UTC
тип
ransomware
Мошенник / обидчик
spoofed internal email address
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). 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. 08:40:00 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] IP: 83.221.179.186
страна
Poland
описание
Blackmail text exceeds 1000 letters; message is the same as described by others below, starting with 'I am a spyware developer' and ending with phrase 'Transfer $999 to my Bitcoin wallet: 17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP'. I've got several emails from this person, return address like aaron(some ciphers)[email protected]. Both Bitcoin wallet address and IP differs randomly in each letter.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 07:48:46 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from yahoo.jp (unknown [176.105.236.29])
страна
Sweden
описание
some idiot trying to blackmail
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 22:31:51 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] from 5.1.108.106 & [email protected] from 176.105.210.240
страна
Ukraine
описание
Fraud: stupid spammer pretending to be a hacker
source
bitcoinabuse
Адрес сайта