Cryptscam Abuse Explorer

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Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 March 2019 Sunday. 21:27:04 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
United States
description
Person hacked my email/phone and sent me an email threatening me to either send him bitcoins or he would send videos of me to contacts doing inappropriate things.
source
bitcoinabuse
Site url
date
31 December 2018 Monday. 12:05:18 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer 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. 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.
source
bitcoinabuse
Site url
date
30 December 2018 Sunday. 15:46:49 UTC
type
blackmail scam
scammer/abuser
24.51.192.23-eNom, Inc.
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 15:55:52 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
Canada
description
181222 - 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - he STILL 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
date
21 December 2018 Friday. 05:27:30 UTC
type
blackmail scam
scammer/abuser
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
country
Sweden
description
Looser, I don't even have a Cisco router :-) "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). "
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 14:31:28 UTC
type
ransomware
scammer/abuser
Unspecified "spyware software developer"
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 $993 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ 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
11 December 2018 Tuesday. 21:59:49 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
Canada
description
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - 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
date
11 December 2018 Tuesday. 20:20:45 UTC
type
blackmail scam
scammer/abuser
country
Belgium
description
Hello, 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). I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 17:36:58 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
Canada
description
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - 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
date
11 December 2018 Tuesday. 08:29:54 UTC
type
ransomware
scammer/abuser
Hello, I am a spyware software developer. Your account has been hacked by ...
country
Belgium
description
ransomware-type email. Says : Cisco router, vulnerability CVE-2018-0296 -> trash https://www.cnet.com/forums/discussions/help-understanding-cve-2018-0296-vulnerability-email/
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 02:18:46 UTC
type
blackmail scam
scammer/abuser
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
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. 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 $983 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 21:20:03 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 21:09:43 UTC
type
blackmail scam
scammer/abuser
Return-Path: [email protected]
country
Netherlands
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
10 December 2018 Monday. 17:16:44 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ - 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
date
10 December 2018 Monday. 11:33:39 UTC
type
blackmail scam
scammer/abuser
yahoo.jp
country
Turkey
description
Hello, 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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $965 to my Bitcoin cryptocurrency wallet: 1CrPdG13v95Zcq8RTcbzFBhJtHkkxHTTXJ
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 08:59:28 UTC
type
blackmail scam
scammer/abuser
The same old shit
country
Denmark
description
.....I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck.... And the same to the owner of this wallet
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 08:31:11 UTC
type
blackmail scam
scammer/abuser
usual stupid scam attempt with forged @
country
France
description
I had a variant that ended as this... -------------------------- 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. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck! Este correo electrónico ha sido comprobado en busca de virus con el software antivirus AVG. www.avg.com
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 05:16:36 UTC
type
blackmail scam
scammer/abuser
Received: from [113.160.156.198]; Received: from unknown (HELO qrx.quickslick.com)
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). [etc. etc. etc.]
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 01:45:43 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Hello, 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). Good luck!
source
bitcoinabuse
Site url