Cryptscam Abuse Explorer

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Wallet address
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 December 2018 Thursday. 05:23:15 UTC
type
blackmail scam
scammer/abuser
Received: from unknown (HELO nntp.pinxodet.net)
country
Hong Kong
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). [etc.]
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 14:36:04 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. Claims to have hacked email account
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 14:30:54 UTC
type
blackmail scam
scammer/abuser
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
country
United States
description
Claims to have hacked "my account" and installed rootkit on router. Send me $979 to 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 or elsee...
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 00:46:35 UTC
type
ransomware
scammer/abuser
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
country
United States
description
same as others have said to the word..
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 15:53:46 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
Canada
description
181222 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - 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. 17:38:41 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
Spain
description
Demanding payment for an apparent hack of a self-hosted, private network.
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 08:23:26 UTC
type
blackmail scam
scammer/abuser
Your account has been hacked
country
Germany
description
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 ... :) 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 $991 to my Bitcoin cryptocurrency wallet: 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 22:33:34 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
181220 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - 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
20 December 2018 Thursday. 14:51:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
spam ransomware
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 03:54:54 UTC
type
blackmail scam
scammer/abuser
Spam random email
country
Malaysia
description
Spam and try to cheat
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 07:48:45 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 02:53:20 UTC
type
blackmail scam
scammer/abuser
SCAN mail
country
Hong Kong
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 00:13:25 UTC
type
blackmail scam
scammer/abuser
$903
country
Bulgaria
description
Received: from group21.345mail.com [199.52.8.96] by group21.345mail.com with ASMTP; Mon, 10 Dec 2018 10:10:12 -0500
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 00:06:19 UTC
type
blackmail scam
scammer/abuser
$996
country
Bulgaria
description
Received: from unknown (191.82.186.118) by group21.345mail.com with SMTP; Wed, 12 Dec 2018 00:42:24 -0500 inetnum: 191.80/14 status: allocated aut-num: N/A owner: Telefonica de Argentina
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 05:51:34 UTC
type
blackmail scam
scammer/abuser
not known
country
Singapore
description
claim hacking my system....
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 05:47:51 UTC
type
ransomware
scammer/abuser
Cisco router, vulnerability CVE-2018-0296 and "spyware software developer"
country
United States
description
Claims to have hacked my account and proves it by sending an email from a server in Russia from an IP in the UK, using forged information and never touched my server. He also forged an email only used for email and never for online services. Claims he has "pictures and videos", which is strange since I have either COVERED the camera or there isn't one or if there is one, I only use it when I need to use the camera. Claims he has "all your files". and browser histories, and has installed a rootkit so he gets my passwords as soon as I mak them/change them. Knows my "Secret life". Wants $991 or intends to blackmail me by sending email and SMS to "all my contacts".
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 19:29:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail, that they hacked our router and installed rootkits to gather information and images
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 13:33:13 UTC
type
blackmail scam
scammer/abuser
Sextortion Scammer
country
Australia
description
135.50.241.77 【nothing.attdns.com】【Kansas, USA】【37.751N 97.822W】【Corporate】【Static IP】
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 13:21:28 UTC
type
blackmail scam
scammer/abuser
Own E-Mail Adress
country
Canada
description
Blackmails people into sending him money, because he „hacked your Computer and has collected a series of pivate photos and videos of you“
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 12:17:49 UTC
type
blackmail scam
scammer/abuser
claims to be sent by me,
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). 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