Cryptscam Abuse Explorer

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Wallet address
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY
Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2019 Monday. 07:52:24 UTC
type
sextortion
scammer/abuser
Same as Receiver Email
country
Australia
description
Client received an email being extorted for BitCoins.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 23:25:46 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
06 December 2018 Thursday. 17:31:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
i got a mail stating "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." May be this guy is a dumbest hacker I have everseen.. he dont even know that the password he provided was a dummy password... This guy is dumb as anything..
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 15:07:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
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 $711 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: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY Trying to scam by using info obtained from public leaks, like passwords
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 22:02:06 UTC
type
blackmail scam
scammer/abuser
Idiot scammer
country
Canada
description
SCAM. DO NOT PAY, they have nothing on you. They probably found an old password on a database and they're trying to scam you.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 07:11:45 UTC
type
blackmail scam
scammer/abuser
Sourced from vtx-119-114.virtex.com.br 177.66.119.114
country
United States
description
I think $796 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: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY IP General Information IP Address: 177.66.119.114 Hostname: 177.66.119.114 ISP: Virtex Ltda IP Geolocation Information Continent: South America (SA) Country: Brazil (BR) BR City: Picos Time Zone: America/Fortaleza Latitude: -7.107 (7°6'25.2" S) Longitude: -41.5127 (41°30'45.72" S)
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 22:10:02 UTC
type
ransomware
scammer/abuser
email received in gmail spam
country
Romania
description
"03/08/2018 - on this day I hacked your OS and got full access to your account...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. ... 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!And I got an idea...I made a screenshot of the adult sites where you have fun. 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 $790 is a very, very small amount for my silence.Pay ONLY in Bitcoins!My BTC wallet: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY"
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 08:07:01 UTC
type
blackmail scam
scammer/abuser
[email protected] (190.116.177.25)
country
United States
description
... has been hacked! Change your password immediately!
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 00:04:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello! I have very bad news for you. 03/08/2018 - 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
03 December 2018 Monday. 22:12:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
They claim I had 48 hrs from the time I opened my email to pay them $780.00 or they were going to shutdown my device and send all my contacts some supposedly indiscrete photos that they use my device to get. I had to pay them using this Bitcoin account 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 17:57:21 UTC
type
ransomware
scammer/abuser
unknown
country
United Kingdom
description
ransomware
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 12:55:22 UTC
type
ransomware
scammer/abuser
ransomware
country
Finland
description
"I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account.." " think $757 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: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy 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
03 December 2018 Monday. 06:37:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
blackmail money from user. very bad knowledge of English
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 02:58:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Blackmail scammer with no sense of English. He/she/they ain’t got nothing on me and you
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 22:50:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
New Zealand
description
Demands money. Someone should demand their life
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 21:03:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Supposed "hacker" probably found the password in a leaked passwords database and attempted to blackmail my friend into sending him bitcoin otherwise he'd release her porn internet history and pictures/recordings he took of her. He also claimed to have hacked her OS.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 18:27:48 UTC
type
other
scammer/abuser
Illiterate Hacker
country
United Kingdom
description
Has an old password which looks familiar yet never used on my email account.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 16:58:57 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
junk mail with the I hacked your router and there is malware watching your password change, even, if you hacked my router you would have to break SSL encryption when/if change my password. 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF is another scam wallet.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 14:56:12 UTC
type
ransomware
scammer/abuser
[email protected] - this means nothing!, usually they use my own email
country
United Kingdom
description
Sad, but alas profitable scam. DON'T pay these idiots, they have nothing on you, except an out of date password and email hacked years ago.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 14:21:51 UTC
type
ransomware
scammer/abuser
Random Hacker
country
Italy
description
have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account ********** On this day your account ***************** has password:************ 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