Cryptscam Abuse Explorer

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Адрес кошелька
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Номера отчетов
240
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 ноября 2018 Вторник. 10:58:30 UTC
тип
blackmail scam
Мошенник / обидчик
extortion scam
страна
Poland
описание
Same as others, adding received from in case someone will try to analyze a pattern. Received: from 78-11-218-136.static.ip.netia.com.pl ([78.11.218.136]:23228)
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2018 Вторник. 07:34:24 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Croatia
описание
extortion scammer
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2018 Вторник. 07:30:01 UTC
тип
ransomware
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. 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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $828 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
13 ноября 2018 Вторник. 03:46:01 UTC
тип
ransomware
Мошенник / обидчик
anon
страна
Australia
описание
Same shit as everyone else, the most disturbing thing is that 5 people sent him/her the money lol
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2018 Вторник. 01:38:26 UTC
тип
ransomware
Мошенник / обидчик
Anon
страна
Australia
описание
Same as the others... Total rubish
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2018 Вторник. 00:44:12 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Dear user of XXXXXXXXXXX.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 [email protected]: XXXXXXXXXX (on moment of hack). 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
13 ноября 2018 Вторник. 00:15:24 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
United States
описание
Dear user of [my domain]! 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 email account: [old password that was not perfectly correct but frighteningly close] (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…
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 22:51:31 UTC
тип
blackmail scam
Мошенник / обидчик
I am a spyware software developer.
страна
United States
описание
Wants $848 or he will send proof of my "secret life" to all my friends, contacts, acquaintances. LOL! Same old email - getting so old!
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 22:44:04 UTC
тип
ransomware
Мошенник / обидчик
Spoofed
страна
United States
описание
Extortion email received. "Took pictures with [my] webcam". Aw... too bad I don't HAVE one.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 21:54:53 UTC
тип
ransomware
Мошенник / обидчик
static.vnpt.vn
страна
United Kingdom
описание
Ransom Scam Using a mail server in Vietnam (14.248.125.212 static.vnpt.vn)
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 21:51:32 UTC
тип
blackmail scam
Мошенник / обидчик
user spoofed my email address
страна
United Kingdom
описание
usual text claiming that they installed an exploit in my router etc. Claims they've taken pictures using my webcam etc. Asks for $894 to not 'spread compromising images to all contacts'. Email appears to have come via a Russian webserver according to email headers.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 20:42:56 UTC
тип
ransomware
Мошенник / обидчик
My Name
страна
Canada
описание
Dear user of ..........! 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 ..........: .......... (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online. 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 ноября 2018 Понедельник. 20:18:04 UTC
тип
blackmail scam
Мошенник / обидчик
Not know as he's spoofing with my email address
страна
Germany
описание
He's using my official email address along with an old, yet expired "Password". This password was used to login at one of my suppliers website. I know that this suppliers system was hacked in 2015, but as this external supplier login credentials were not the ones for my personal email account, it doesn't gives me headaches :). That guy(s) are just fools.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 18:41:40 UTC
тип
ransomware
Мошенник / обидчик
Anonymous
страна
United States
описание
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. .... Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 17:55:19 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
India
описание
Sent me mail to send 868dollars to protect my data
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 17:14:49 UTC
тип
ransomware
Мошенник / обидчик
http://se5.registrar-servers.com
страна
Germany
описание
Dear user of ---------! 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 --------- : --------- (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.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 17:11:53 UTC
тип
ransomware
Мошенник / обидчик
User spoofed my email address
страна
Germany
описание
Please stop these guys and shutdown their operation before they cause someone serious harm!
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 17:01:47 UTC
тип
blackmail scam
Мошенник / обидчик
helo=201-180-29-61.speedy.com.ar
страна
United States
описание
sender claims to have compromised router and computers. Demands ransome, etc.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 16:53:05 UTC
тип
ransomware
Мошенник / обидчик
email spoof
страна
United States
описание
Same old email - hacked the your system have dirt on you - email me money. Someone should put a GPS guided bomb through these assbags window.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 16:28:55 UTC
тип
blackmail scam
Мошенник / обидчик
"spyware software developer"
страна
Russia
описание
email capture, extortion of BTC.
source
bitcoinabuse
Адрес сайта