Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
Номера отчетов
20
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 января 2019 Суббота. 04:20:33 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
From email scam: "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). "
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2018 Понедельник. 10:04:30 UTC
тип
ransomware
Мошенник / обидчик
Blackmail scam
страна
Netherlands
описание
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2018 Понедельник. 10:00:45 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email account
страна
United Kingdom
описание
Claims to have hacked firewall and planted malware to gain evidence of dodgy user behaviour
source
bitcoinabuse
Адрес сайта
Дата
30 декабря 2018 Воскресенье. 21:10:31 UTC
тип
blackmail scam
Мошенник / обидчик
relay37.vosimerkam.net
страна
Czech Republic
описание
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2018 Четверг. 09:08:38 UTC
тип
ransomware
Мошенник / обидчик
Blackmail scam
страна
Netherlands
описание
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Porn shaming blackmail scam... once again. DO NOT PAY! Obviously sent in bulk to catch the unwitting few, as no specifics (proof of life) are detailed other than login/email/password data, which could come from any compromised website holding the user's data.
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2018 Четверг. 07:44:34 UTC
тип
blackmail scam
Мошенник / обидчик
Return-Path: <[email protected]>
страна
Sweden
описание
some idiot trying to blackmail with fake hacking
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 08:25:32 UTC
тип
blackmail scam
Мошенник / обидчик
$991
страна
Bulgaria
описание
Received: from [30.122.83.15] by mail.webhostings4u.com with ESMTP; Sat, 22 Dec 2018 06:00:29 -0500 NetRange: 30.0.0.0 - 30.255.255.255 CIDR: 30.0.0.0/8 NetName: DNIC-NET-030 NetHandle: NET-30-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1991-07-01 Updated: 2009-06-19 Ref: https://rdap.arin.net/registry/ip/30.0.0.0
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 23:47:05 UTC
тип
blackmail scam
Мошенник / обидчик
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP Return-Path: [email protected]
страна
United States
описание
Porn shaming blackmail scam... once again. DO NOT PAY! Obviously sent in bulk to catch the unwitting few, as no specifics (proof of life) are detailed other than login/email/password data, which could come from any compromised website holding the user's data. Text: 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. etc.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 00:39:41 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Philippines
описание
stop this person from hacking thorugh my email..pls disable his/her bitcion accoubnt
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2018 Четверг. 18:52:27 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Extortion for $999 by spoofing my email address, claiming has lots of lurid info. My address does show up in the "from" line but there's nothing in my "sent" box.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2018 Четверг. 20:36:49 UTC
тип
ransomware
Мошенник / обидчик
unknown ransomware
страна
United States
описание
usual ransomware threats
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 18:41:33 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Ransom email - nothing specific so probably bull. email starts... 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.
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2018 Среда. 08:25:49 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 19:30:38 UTC
тип
ransomware
Мошенник / обидчик
Spoofed email address from another personal account
страна
United States
описание
A variation of the other report texts here, this one asking for $987 dollars.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 18:11:39 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [167.244.213.52] by mail.webhostings4u.com
страна
Denmark
описание
The same old scam
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 17:51:32 UTC
тип
ransomware
Мошенник / обидчик
spoofed
страна
Romania
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. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your mess
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 11:36:53 UTC
тип
blackmail scam
Мошенник / обидчик
yahoo.jp
страна
Turkey
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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $962 to my Bitcoin cryptocurrency wallet: 19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 04:36:02 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Chile
описание
Hello, 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). 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 $967 to my Bitcoin cryptocurrency wallet: 19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 02:46:42 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Italy
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
09 декабря 2018 Воскресенье. 22:04:16 UTC
тип
blackmail scam
Мошенник / обидчик
$994
страна
United Kingdom
описание
Received: from unknown (22.158.76.71) by nntp.pinxodet.net with ASMTP; Sun, 09 Dec 2018 15:46:45 -0500 NetRange: 22.0.0.0 - 22.255.255.255 CIDR: 22.0.0.0/8 NetName: DNIC-SNET-022 NetHandle: NET-22-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1989-06-26 Updated: 2009-04-15 Ref: https://rdap.arin.net/registry/ip/22.0.0.0
source
bitcoinabuse
Адрес сайта