Cryptscam Abuse Explorer

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Wallet address
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 December 2018 Tuesday. 19:45:44 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
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 $752 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
source
bitcoinabuse
Site url
date
18 December 2018 Tuesday. 11:57:26 UTC
type
ransomware
scammer/abuser
Persistent
country
Australia
description
This is mass mailer using proxy’s to create illusion that they have anything on you. Even although threat is here everyday in my mailbox it’s just that. I watch the account in question and they are still people paying. Crazy
source
bitcoinabuse
Site url
date
18 December 2018 Tuesday. 06:56:15 UTC
type
blackmail scam
scammer/abuser
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
country
Estonia
description
"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account ***@***.ee: kp#0be7.t (on moment of hack). ... 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 ... :) ... Transfer $737 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C" No, I have not used this password for that e-mail account. Good to see, nobody have not yet transfered any money on that bitcoin account.
source
bitcoinabuse
Site url
date
16 December 2018 Sunday. 09:56:04 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Spoofed my email demanding ransom for false information supposedly on me that this person would send out on me. Thing is the info mentioned, there is no possible way there would be anything gathered on me. Nice try though.
source
bitcoinabuse
Site url
date
15 December 2018 Saturday. 04:01:39 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
United States
description
Second one from this bitcoin address. Same old email Got old email wrong - copied too fast and missed one letter. Wants $768 this time. Seems like this person is just hitting numbers...
source
bitcoinabuse
Site url
date
15 December 2018 Saturday. 03:59:44 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
same old email. Wants $787 this time to keep from sharing videos of me watching porn.
source
bitcoinabuse
Site url
date
15 December 2018 Saturday. 00:04:13 UTC
type
blackmail scam
scammer/abuser
Really bad scammer
country
Finland
description
Bad english, incorrect info, Hollywood-hacking etc. I got a good laugh :P
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 22:01:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 20:36:49 UTC
type
ransomware
scammer/abuser
Spoofed my own email address
country
United States
description
I'm slightly disappointed that my searches for "do all boys want to be girls?," and "Im not transgender even though I want to be a girl, right?" won't actually be sent to my contacts, it would've taken away the hard part of coming out to the people I know!
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 20:26:01 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
United States
description
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 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 $754 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 20:10:53 UTC
type
blackmail scam
scammer/abuser
email from my own address
country
United States
description
"i know your password" based porn extortion email ... The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 11:06:38 UTC
type
blackmail scam
scammer/abuser
pusss
country
South Korea
description
$797. Is that all? Really? Lol
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 11:04:24 UTC
type
blackmail scam
scammer/abuser
cute thangz
country
South Korea
description
Security Notice. ~~was hacked! Change your access data immediately! Someone send mail to me but his evidence is not really fact. Don't send your money
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 18:05:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email claiming to have information about me and threatening to expose it unless I pay.
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 17:04:28 UTC
type
ransomware
scammer/abuser
No name
country
United Kingdom
description
Ransomwear email demanding bitcoin payment
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 12:55:48 UTC
type
blackmail scam
scammer/abuser
Some poor fool with no English skills
country
United States
description
Laughable Blackmail scam
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 12:11:45 UTC
type
blackmail scam
scammer/abuser
Received: from [37.47.170.115] ([37.47.170.115:23787] helo=public-gprs394034.centertel.pl)
country
United States
description
"I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account *****6@***.net: **** (on moment of hack). The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296). Transfer $774 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. Since opening this letter you have 48 hours (2 days)."
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 09:07:55 UTC
type
blackmail scam
scammer/abuser
115.96.199.248
country
Sweden
description
Sent from 115.96.199.248. Just a sextortion scam.
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 05:15:56 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
They said they have my information, and to "prove it" they provided an old, leaked password that I have not used in over four years. They claim they will send pictures, incriminating information, etc., to all my contacts, and will even erase my hard drive with a rootkit. Not my first rodeo. What a bunch of idiots.
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 05:00:34 UTC
type
ransomware
scammer/abuser
ransomware
country
Saudi Arabia
description
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 (2 days). 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 link on compromising material.
source
bitcoinabuse
Site url