Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Report number
172
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 September 2020 Tuesday. 06:50:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Dear user of <email>! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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. Transfer $926 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. 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.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:31:37 UTC
type
sextortion
scammer/abuser
16877R7pYKMmLJBSZYAPqC5gSTY9R43zim claims to have hacked a nonexistant email of
country
United States
description
This Jackwagon shit for brains scammer (SFBS) claims he hacked a computer of someone who's been dead for 5 years. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:25:00 UTC
type
ransomware
scammer/abuser
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ claims to have hack a nonexistant email addy and computer
country
United States
description
This Jackwagon shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 08:23:46 UTC
type
sextortion
scammer/abuser
origin or zombie 167.249.69.210 on netteltelecom.com.br
country
United States
description
$948 sextortion to bogus addr. The target address probably came from a "millions cd" of email addresses sold to spammers with junk padding. It's one of several similar nonsense names that have been targeted since 2006.
source
bitcoinabuse
Site url
date
10 January 2020 Friday. 01:49:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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...... more bs and then asks for bitcoin.... Transfer $961 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 15:59:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
El Salvador
description
I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $928 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. 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.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 07:04:27 UTC
type
ransomware
scammer/abuser
script kiddie
country
Russia
description
says he's been taking my dicpicz when i'm in the office
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 15:45:12 UTC
type
ransomware
scammer/abuser
[email protected] spoofed
country
Canada
description
same as rest Received: from [121.159.166.71] ([121.159.166.71]) by my isp with ESMTP id KqauGT2uDFo8o70J for <my email>; Tue, 26 Nov 2019 06:46:33 -0500 (EST) X-Barracuda-Envelope-From: [email protected] X-Barracuda-Effective-Source-IP: UNKNOWN[121.159.166.71]
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 23:04:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
For my abuse type claim(s), I think it’s pretty evident as to why I have marked it as so when referring to the 17 pages of abuse claims for this. This pathetic scam of an email had been sent to a school district’s email for 8th graders. ah, as much as i’d love to continue this description sounding like i’m some goddamn karen or an authority figure of my district, i can’t help but mention how fuckin’ hilarious the thought is of closed-minded people actually falling for THIS scam of all things. plus, i’m not expecting this pitable scammer to realize that their emails are being sent to a wide group of individuals whom are still in middle school, but - BIG BRUH MOMENT, BRO. imagine deadass sending a mass scam to an outspread of kids about how you’re completely aware of their nAuGhTy dOiNgS & threatening them, i mean this situation in general is already illegal, but bro,, we are literally CHILDREN— therefore, all i have left to say is: ok you kiddie diddler.
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 21:45:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Domínio do e-mail: rima-tde.net ------------------------------------------------- Dear user of gmail.com! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. [...] (Texto apagado para encurtar o conteúdo) 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
05 December 2019 Thursday. 15:39:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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
05 December 2019 Thursday. 00:51:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
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 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 ... :)
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 21:01:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
I am a spyware software developer.Your account has been hacked ..........Transfer $971 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZJust copy and paste the wallet number when transferring.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............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).
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 15:28:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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
04 December 2019 Wednesday. 13:46:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email scam, partial text pasted below: ---------- I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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. -------section removed for length----- So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $976 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation.
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 10:17:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Tunisia
description
Dear user of s-b-c.net! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $977 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. 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. Good luck!
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 17:21:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 18:05:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
Dear user of .com! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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
01 December 2019 Sunday. 16:37:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Dear user of xyz.com! I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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). I note that it is useless to change the passwords. My malware update passwords from your accounts every times. Transfer $926 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Site url
date
30 November 2019 Saturday. 23:14:18 UTC
type
sextortion
scammer/abuser
[email protected] <[email protected]
country
United States
description
[Can't someone find these people!! ] 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 ... :)
source
bitcoinabuse
Site url