Cryptscam Abuse Explorer

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Wallet address
12MRBNyaipjyh96qDiFdV6RSBVgbzbee2X
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 May 2019 Friday. 21:12:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Some months ago I hacked your device and got full access to your acc On day of hack your acc has password: XXXXXXXXX So, you can change the password, yes.. Or already changed... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I used it... If you interested you can read about it: CVE-2022-1664 - a vulnerability in the web-based management interface of the Cisco routers. I looked at the web-history that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I think $587 is a very, very small amount for our secret. Pay ONLY in Bitcoins! My btc wallet: 12MRBNyaipjyh96qDiFdV6RSBVgbzbee2X For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
31 May 2019 Friday. 09:17:09 UTC
type
blackmail scam
scammer/abuser
David Bellamy
country
Japan
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account: At the time of hacking your account([email protected]) had this pass: xxxxxx ******** If you want to prevent this, transfer the amount of $563 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 12MRBNyaipjyh96qDiFdV6RSBVgbzbee2X After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. And please do not try to answer me (the sender's address is automatically generated). I do not make any mistakes! If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 12:45:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Email written in a poor English trying to extort money claiming having recorded the user watching adult content and threatening to distribute such video unless payment is given.
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 15:40:43 UTC
type
sextortion
scammer/abuser
CVE-2019-1670
country
India
description
Sextortion scam. Threatens to expose 'lewd images' of victim watching 'adult content' online to all their contacts. Says they hacked your OS through a Cisco router vulnerability. Usually includes a password, that may or may not be the victims', to seem more believable.
source
bitcoinabuse
Site url