Cryptscam Abuse Explorer

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Wallet address
1A9A9LAoMRUu9xBMYWgutcKVWiciuWkw6Z
Report number
54
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 08:27:28 UTC
type
sextortion
scammer/abuser
sextorsion
country
United States
description
Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). 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. 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 $902 to my Bitcoin cryptocurrency wallet: 1A9A9LAo MRUu9xBMY WgutcKVWi ciuWkw6Z Just copy and paste the wallet number when transferring. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. 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.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 08:02:41 UTC
type
ransomware
scammer/abuser
recover lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 19:53:55 UTC
type
sextortion
scammer/abuser
Spam email, fake sender
country
United States
description
Same loser now putting spaces in bitcoin addresses because that's going to work isn't it? Same lies: "I am a spyware software developer. Your account has been hacked by me couple months ago." No. you're useless pond scum whose death will enrich humanity a miniscule fraction.
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 14:23:33 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
Some dumb, pimply-faced teenager who doesn't realize this crap doesn't work any more.
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 09:03:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 08:20:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
An important notice: I have specified my Bitcoin wallet with spaces, hence once you carry out a transfer, please make sure that you key-in my bitcoin address without spaces to be sure that your funds successfully reach my wallet! If you do not know how to do this - ask Google. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. 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. P.S. Do not try to contact me (this is impossible, sender's address was randomly generated). I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 19:20:13 UTC
type
ransomware
scammer/abuser
recover
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 19:08:02 UTC
type
ransomware
scammer/abuser
recover
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 14:43:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Typical sextortion e-mail: am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). And so on, asking for a transaction.
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 14:06:04 UTC
type
blackmail scam
scammer/abuser
077222234193.warszawa.vectranet.pl
country
United States
description
Standard sextortion email stating they watched on a webcam. Our work computers don't have webcams.
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 06:41:20 UTC
type
ransomware
scammer/abuser
recover lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 19:15:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 17:17:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago. 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. 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. 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! Transfer $933 to my Bitcoin cryptocurrency wallet: 1A9A9LAo MRUu9xBMY WgutcKVWi ciuWkw6Z My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. 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
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 17:15:43 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). 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. I note that it is useless to change the passwords. My malware update passwords from your accounts every times.
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 16:02:13 UTC
type
blackmail scam
scammer/abuser
Generic "spyware software developer"
country
United States
description
Poorly written blackmail scam attempting to claim they compromised the system of someone and they want money or "pix" are going to go out. Uninspired trash that no one should ever believe.
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 15:12:36 UTC
type
blackmail scam
scammer/abuser
[email protected] (forged?)
country
United States
description
Blablabla 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 $925 to my Bitcoin cryptocurrency wallet: 1A9A9LAo MRUu9xBMY WgutcKVWi ciuWkw6Z Just copy and paste the wallet number when transferring. An important notice: I have specified my Bitcoin wallet with spaces, hence once you carry out a transfer, please make sure that you key-in my bitcoin address without spaces to be sure that your funds successfully reach my wallet! If you do not know how to do this - ask Google. Blablabla
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 14:37:36 UTC
type
sextortion
scammer/abuser
"Aklesso"
country
United States
description
Standard bulk sextortion email.
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 14:28:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). 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
Site url
date
27 February 2023 Monday. 10:04:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
The scammers claim to have hacked the computer and camera and threaten to publish alleged intimate video footage if the ransom is not paid. However, this is just a bluff.
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 06:32:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Extortion fake mail. Asking for bitcoin to keep fake files private
source
bitcoinabuse
Site url