Cryptscam Abuse Explorer

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Адрес кошелька
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Номера отчетов
35
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 января 2020 Среда. 07:11:17 UTC
тип
ransomware
Мошенник / обидчик
From a spoofed version of my email
страна
Germany
описание
I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went aro͏und the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent. 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 per͏iodically take photos and videos with you.
source
bitcoinabuse
Адрес сайта
Дата
14 января 2020 Вторник. 20:11:09 UTC
тип
ransomware
Мошенник / обидчик
Spoof version of my email address
страна
Germany
описание
I kno͏w what you like adult sites. Oh, yes... I'm know your secret life, which you are hiding from everyone. I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera. Believe it turned out very high quality!
source
bitcoinabuse
Адрес сайта
Дата
14 января 2020 Вторник. 18:09:45 UTC
тип
sextortion
Мошенник / обидчик
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
страна
Canada
описание
Straight up piece of shit - probably this guy takes it up the chute using compromised email address / server at : [email protected]
source
bitcoinabuse
Адрес сайта
Дата
14 января 2020 Вторник. 10:48:50 UTC
тип
blackmail scam
Мошенник / обидчик
113.172.238.243 (open proxy)
страна
Lithuania
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 15:04:15 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Ireland
описание
Usual Rubbish livguaranteecom.deletselschaderaetsman.nl (static.vnpt.vn [14.169.147.112])
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 13:05:50 UTC
тип
sextortion
Мошенник / обидчик
spoofed email
страна
Canada
описание
The hacking was carried out using a hardware vulnerability through which you went online. I went aro͏und the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent. 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 per͏iodically take photos and videos with you.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 12:13:25 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Spammer claimed to have sent the following from my own email address, though email headers confirm that was not the case.... Hello I am a spyware software deve͏loper. 29/10/2019 - On this day I hacke͏d your OS and got full access to your account [redacted] I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went aro͏und the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent. ... ... Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wa͏llet number when transferring. etc
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 08:43:47 UTC
тип
blackmail scam
Мошенник / обидчик
parrotparadiseeu.pillargrp.com [(60.208.72.146)]
страна
Serbia
описание
''At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your mes͏sangers. I also saved the entire history of the sites you visit.''
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 07:33:08 UTC
тип
ransomware
Мошенник / обидчик
False hacker
страна
Italy
описание
False hacker, don't pay nothing.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 00:08:35 UTC
тип
sextortion
Мошенник / обидчик
Received: from relax7com.mandmrecovery.com (Unknown [58.26.93.142])
страна
United States
описание
"Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account...", wants $779.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2020 Воскресенье. 21:15:00 UTC
тип
sextortion
Мошенник / обидчик
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
страна
Australia
описание
credability 0% email Subject: I'm keeping an eye on you ! ... I hacke͏d your OS ... ... I took photos and videos of your most passionate funs with adult con͏tent ... I'm sure you don't want to show these files and vis͏iting history to all your contacts. Transfer $786 to my Bitcoin cryptocurrency wallet
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 17:18:59 UTC
тип
ransomware
Мошенник / обидчик
Received: from [37.193.120.203] (helo=turbokeanedu.reddcomm.com)
страна
United States
описание
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. XXXXX@XXXXX 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. 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 perio͏dically 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.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 12:06:40 UTC
тип
ransomware
Мошенник / обидчик
some idiot
страна
United States
описание
scammer..says hacked email...sending everything to contacts
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 04:39:16 UTC
тип
ransomware
Мошенник / обидчик
some stupid person
страна
Japan
описание
blablabla and blablabla
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 04:31:02 UTC
тип
sextortion
Мошенник / обидчик
Spoofed
страна
Sweden
описание
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. [email protected] 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