Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
25
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 декабря 2018 Вторник. 16:09:21 UTC
тип
blackmail scam
Мошенник / обидчик
RAT something
страна
United States
описание
Claimed to have video of me visiting adult sites, sent from my own email address. My computer does not have a camera, so obviously is a fake.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 11:03:23 UTC
тип
blackmail scam
Мошенник / обидчик
client-ip=37.212.24.118; [email protected];
страна
Germany
описание
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2018 Вторник. 05:54:26 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
ransomware
страна
Taiwan
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). 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 messangers. I also saved the entire history of the sites you visit. Transfer $900 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 19:48:38 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Spain
описание
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $986 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi 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
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 15:03:49 UTC
тип
blackmail scam
Мошенник / обидчик
Script Kid
страна
Brazil
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.
source
bitcoinabuse
Адрес сайта