Cryptscam Abuse Explorer

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Адрес кошелька
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
Номера отчетов
42
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 декабря 2018 Четверг. 04:34:04 UTC
тип
blackmail scam
Мошенник / обидчик
<[email protected]> throug many relay adresses
страна
Denmark
описание
Same as alle the others reports, and by hacking the same (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 23:19:54 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Canada
описание
Email sent from myself demanding funds sent or videos would. Be sent......
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 19:31:29 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
The message tries to tell me they have taken control of my computer including camera and have taken pictures of me while I view porn sites. They want me to transfer $968 to their Bitcoin account within 48 hours or they will send the videos to my contacts. My computer doesn't have a camera and I don't view porn sites. The message came from [email protected]
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 18:47:55 UTC
тип
blackmail scam
Мошенник / обидчик
UNKNOW
страна
Argentina
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ....Transfer $992 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
05 декабря 2018 Среда. 17:37:25 UTC
тип
blackmail scam
Мошенник / обидчик
103.16.63.66 Asia Pacific Network Information Centre
страна
Czech Republic
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $923 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 16:51:03 UTC
тип
blackmail scam
Мошенник / обидчик
some Aaron Smith
страна
Germany
описание
Same as the rest: You've been hacked blah blah, have pictures of you blah blah pay money blah blah. Gives no evidence that this nice fairytale is true. The E-Mail seems to be sent from your account, but this is spoofed.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 16:03:28 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
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). 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
05 декабря 2018 Среда. 12:46:06 UTC
тип
ransomware
Мошенник / обидчик
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
страна
Netherlands
описание
Ransome ware hoax.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 12:27:45 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Canada
описание
Received: from asx121.turbo-inline.com ([Tue, 04 Dec 2018 21:31:04 -0500]) ---- Return-Path: <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 11:02:25 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software developer
страна
Israel
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
05 декабря 2018 Среда. 08:16:20 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
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).
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 08:08:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
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. 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
05 декабря 2018 Среда. 02:33:18 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software developer
страна
Malaysia
описание
Transfer $974 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
04 декабря 2018 Вторник. 21:04:21 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
same as the rest - "I am a spyware software developer. Your account has been hacked by me in the summer of 2018."
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 17:46:26 UTC
тип
blackmail scam
Мошенник / обидчик
same as above
страна
Sweden
описание
you have been hacked.. blah blah
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 16:50:53 UTC
тип
ransomware
Мошенник / обидчик
from unknown (40.210.231.215) by mmx09.tilkbans.com
страна
Germany
описание
Abused by Mail: ... Transfer $943 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. ... 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. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 16:01:20 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software developer
страна
United States
описание
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 ... :)
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 05:22:14 UTC
тип
blackmail scam
Мошенник / обидчик
email seems to come from Smith281.edu
страна
Hong Kong
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.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 22:12:26 UTC
тип
blackmail scam
Мошенник / обидчик
194.58.179.131
страна
United States
описание
spyware software developer. Your account has been hacked by me in the summer of 2018
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 19:54:48 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
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...
source
bitcoinabuse
Адрес сайта