Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
240
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 ноября 2018 Суббота. 16:12:34 UTC
тип
ransomware
Мошенник / обидчик
spyware software developer.
страна
United States
описание
Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 16:08:54 UTC
тип
ransomware
Мошенник / обидчик
unidentified
страна
United States
описание
spoofed an email address, asking for ransom
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 15:57:14 UTC
тип
ransomware
Мошенник / обидчик
IP adress: 154.124.250.73
страна
Portugal
описание
Sender says they have hacked my professional e-mail account "using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)". Their claim: 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. They want $837 in Bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 15:54:32 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software developer
страна
United States
описание
Same thing as all the others.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 15:47:42 UTC
тип
ransomware
Мошенник / обидчик
Spyware software developer
страна
Brazil
описание
I got a balckmail hacker message regarding my password was stolen.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 15:47:33 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous - send from my email address...
страна
Denmark
описание
Blackmail scam: Bla bla bla...Transfer $882 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 15:46:59 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software developer
страна
United States
описание
Dear user of <mydomain>.com! 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. - Password from account <user>@<mydomain>: oldaddress (on moment of hack). .... blah blah..... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $858 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. 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
10 ноября 2018 Суббота. 15:44:48 UTC
тип
ransomware
Мошенник / обидчик
rootkit
страна
Romania
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. - Password from account ****** *******.ro: *******(on moment of hack). 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.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 15:34:28 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
United States
описание
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 15:33:37 UTC
тип
blackmail scam
Мошенник / обидчик
CVE-2018-0296 rootkit
страна
United Kingdom
описание
tried to get me to send money to this bitcoin account
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 15:20:19 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my email address
страна
United States
описание
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.- Password from account EMAIL: PASSWORD (on moment of hack). 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. Easy to spoof emails. The password is old. I cover my camera so nothing to see. FAKE!
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 15:10:09 UTC
тип
ransomware
Мошенник / обидчик
e mail blackmail scam
страна
Netherlands
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 15:03:19 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
Turkey
описание
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $821 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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
10 ноября 2018 Суббота. 15:02:14 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
Netherlands
описание
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 14:54:22 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Email blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 14:53:33 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
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. 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. Transfer $877 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 14:47:30 UTC
тип
blackmail scam
Мошенник / обидчик
85.56.90.44
страна
United Kingdom
описание
Scam requesting payment from "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)." Apparently... sent by windows mail client
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 14:27:15 UTC
тип
blackmail scam
Мошенник / обидчик
Unknow
страна
Netherlands
описание
Email blackmain scam
source
bitcoinabuse
Адрес сайта