Cryptscam Abuse Explorer

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Адрес кошелька
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Номера отчетов
52
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 декабря 2018 Пятница. 00:46:11 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Poland
описание
Your account has been hacked by me in the summer of 2018... The hacking was carried out using ... (Cisco router, vulnerability CVE-2018-0296)... Since then I have been following you ... 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 ... At the moment, I have harvested a solid dirt... on you.. 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 ... :) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $918 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. I advise you to remain prudent and not engage in nonsense (all files on my server).
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 23:50:22 UTC
тип
ransomware
Мошенник / обидчик
Used my email
страна
United States
описание
Same as other reports verbatim
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 22:57:02 UTC
тип
blackmail scam
Мошенник / обидчик
Fraud
страна
Ukraine
описание
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 20:49:10 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 18:21:37 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Sweden
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
Дата
06 декабря 2018 Четверг. 12:12:25 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail scam
страна
Germany
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. ...continues...
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 11:49:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Turkey
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. 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 $918 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
06 декабря 2018 Четверг. 10:51:26 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 08:03:22 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 07:25:21 UTC
тип
blackmail scam
Мошенник / обидчик
My malware update passwords from your accounts every times.
страна
Germany
описание
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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 ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $956 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
06 декабря 2018 Четверг. 05:02:23 UTC
тип
blackmail scam
Мошенник / обидчик
$960
страна
Bulgaria
описание
Received: from [122.164.7.26] (port=53860 helo=x.x) by <> Received: from relay.2yahoo.com [49.149.157.183] by relay.2yahoo.com with SMTP; Wed, 05 Dec 2018 14:14:12 -0500 Received: from mail.gimmicc.net ([Wed, 05 Dec 2018 13:55:15 -0500]) by mx03.listsystemsf.net with ESMTP; Wed, 05 Dec 2018 13:55:15 -0500 Received: from unknown (179.190.4.139) by m1.gns.snv.thisdomainl.com with ASMTP; Wed, 05 Dec 2018 13:43:42 -0500 Message-ID: <[email protected]> inetnum: 179.190.0.0/20 aut-num: AS52925 abuse-c: GRSAS3 owner: A100 ROW SERVICOS DE DADOS BRASIL LTDA ownerid: 12.147.176/0001-50 responsible: Tina Morris country: BR owner-c: TIMOR64 tech-c: TIMOR64 created: 20150602 changed: 20160211 inetnum-up: 179.190.0.0/18
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2018 Четверг. 03:08:41 UTC
тип
blackmail scam
Мошенник / обидчик
傻子骗子
страна
China
описание
傻子骗子，伪造邮件，loser！
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 22:07:30 UTC
тип
blackmail scam
Мошенник / обидчик
just some random name
страна
Netherlands
описание
Another stupid blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 15:47:26 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] is in the header Return path
страна
United States
описание
Email appears to be sent from my own address and say's the hacker has collected compromising information from my computer and will send to all of my contacts if I don't pay $918 to the bitcoin address 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU within 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 14:08:33 UTC
тип
ransomware
Мошенник / обидчик
unknown
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). 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
05 декабря 2018 Среда. 13:03:17 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
xxxx
страна
Colombia
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
05 декабря 2018 Среда. 07:34:15 UTC
тип
blackmail scam
Мошенник / обидчик
It shows the email is from myself
страна
China
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. 04:59:31 UTC
тип
blackmail scam
Мошенник / обидчик
"a spyware software developer"
страна
United States
описание
The usual: claims to have hacked e-mail, contacts, web browsing, and web cam. Threatens to mail fabricated evidence of porn viewing to my contacts unless I pay $953 in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 00:49:20 UTC
тип
blackmail scam
Мошенник / обидчик
It shows the email is from myself
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).
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 00:23:41 UTC
тип
ransomware
Мошенник / обидчик
113.183.247.86 (static.vnpt.vn)
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). ... Transfer $966 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. ...
source
bitcoinabuse
Адрес сайта