Cryptscam Abuse Explorer

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Wallet address
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2019 Wednesday. 20:51:15 UTC
type
blackmail scam
scammer/abuser
5.136.174.74-OJSC Rostelecom - Ulan-Ude, Buryatiya
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 11:05:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
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. etc.
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 15:29:11 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 15:05:21 UTC
type
blackmail scam
scammer/abuser
"spyware software developer"
country
Spain
description
Stupid fake email saying they hacked my email. And asking for transfer.
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 16:58:48 UTC
type
ransomware
scammer/abuser
If I knew I would say,
country
Poland
description
Same idiots, now I get as many as 6 emails a day, you would think some government would find the fools.
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 16:35:17 UTC
type
blackmail scam
scammer/abuser
client-ip=94.228.16.42; helo=yahoo.jp
country
Czech Republic
description
the same as others
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 15:13:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. Asks for a bunch of bitcoin to make it all go away. Sure, uh-huh. This would appear to be this person's or organization's mode of operation.
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 08:14:57 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 04:37:20 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
The hacker used a false email address sent email to my email address, claiming he/she has hacked my email, devices, camera, files, etc. However, it is not the truth. I find the login history of my email and see hundreds of attempts to log in with false passwords. What a stupid hacker......
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 03:52:49 UTC
type
blackmail scam
scammer/abuser
Spam random email
country
Malaysia
description
Demand $964 for things that he did not do and I did not do.
source
bitcoinabuse
Site url
date
15 December 2018 Saturday. 01:24:23 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Sends a message from your "own email" pretending he's hacked into your computer, asking for $905 ransom to be transferred to this bitcoin account.
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 14:53:12 UTC
type
ransomware
scammer/abuser
POS
country
United States
description
Me: Cisco Router...don't have one. Webcam...don't have one. POS: Bad grammar, poor spelling, illiterate...yes, indeed!
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 14:43:52 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $964 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 14:10:17 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
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
Site url
date
13 December 2018 Thursday. 00:12:41 UTC
type
blackmail scam
scammer/abuser
$972
country
Bulgaria
description
Received: from webmail.halftomorrow.com ([78.164.242.231]) by mtu67.syds.piswix.net with LOCAL; Mon, 10 Dec 2018 13:23:23 -0500
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 10:57:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
He blackmails people pretending that he has hacked their email account and asking for money.
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 06:58:33 UTC
type
blackmail scam
scammer/abuser
Scammer. Do not pay.
country
United States
description
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
Site url
date
12 December 2018 Wednesday. 00:54:38 UTC
type
blackmail scam
scammer/abuser
just blackmail
country
United States
description
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
Site url
date
11 December 2018 Tuesday. 22:28:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Guatemala
description
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 $906 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi 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.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 22:01:10 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url