Cryptscam Abuse Explorer

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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2019 Tuesday. 20:24:17 UTC
type
ransomware
scammer/abuser
from my own email to me
country
United States
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 14:05:28 UTC
type
blackmail scam
scammer/abuser
Spoofing
country
Sweden
description
E-mail Dec 1, 2018. States they caught me watching pornography and threatens to send evidence of this to all contacts in my contact book
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 13:21:51 UTC
type
blackmail scam
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
United States
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account.....
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 13:19:44 UTC
type
blackmail scam
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
United States
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account....
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 09:25:59 UTC
type
blackmail scam
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
Sweden
description
SCAM - Fake Ransomware coming from my (spoofed) email - pretending He/She has hacked my computer. He/She still managed to get 4,72392696 Bitcoin = 15 675,55 Euro with this scam !!
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 17:14:02 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Definitely a scam. Says you have 48 hours to pay $706 Bitcoins or they release all of your very personal info.
source
bitcoinabuse
Site url
date
01 January 2019 Tuesday. 10:05:09 UTC
type
blackmail scam
scammer/abuser
No information
country
United Kingdom
description
Trying to extort bitcoins for not releasing compromising images. Fake scam and really quite amateurish.
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 19:16:22 UTC
type
ransomware
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
United States
description
same bitcoin ransom note hacking into my account, received 2 seperate emails from my own account. The second one actually had my password attached to it. I changed my password right away
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 05:52:16 UTC
type
blackmail scam
scammer/abuser
email
country
Russia
description
And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $717 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 20:46:50 UTC
type
blackmail scam
scammer/abuser
fake mail
country
Panama
description
E-mail abstract: I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes... But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU. Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 19:56:11 UTC
type
blackmail scam
scammer/abuser
Pathetic no name hacker
country
Ukraine
description
demand ransom 985 BTC for non-formatting my disk.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 18:57:33 UTC
type
blackmail scam
scammer/abuser
IP seems to be from Africa Country, Senegal (SN)
country
Greece
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX blah blah
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 07:18:26 UTC
type
blackmail scam
scammer/abuser
Fraud
country
Ukraine
description
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
Site url
date
07 December 2018 Friday. 00:27:57 UTC
type
ransomware
scammer/abuser
Claims to be Trojan
country
United States
description
Its a scam asking for fake digital currency money. Bitcoin is not real, why ask for it. Kill fake email ransomware people.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 15:45:41 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX So, you can change the password, yes... 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 just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 11:47:22 UTC
type
blackmail scam
scammer/abuser
email
country
Sweden
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXXXXXXXXX So, you can change the password, yes... 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 just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 02:46:36 UTC
type
ransomware
scammer/abuser
unknown
country
Philippines
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account XXXXX So, you can change the password, yes... But my malware intercepts it every time. A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $742 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 01:42:01 UTC
type
ransomware
scammer/abuser
No name given
country
United States
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... 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 just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 22:07:11 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
threating me on my student email and now i feel sick.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 21:56:59 UTC
type
ransomware
scammer/abuser
2.221.192.17
country
United States
description
Honor hacker
source
bitcoinabuse
Site url