Cryptscam Abuse Explorer

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Wallet address
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2019 Thursday. 11:35:20 UTC
type
blackmail scam
scammer/abuser
no name given
country
South Africa
description
same as others in fact, i actually placed a malware on the X streaming (sexually graphic) site and guess what, you visited this web site to have fun (you know what i mean). While you were viewing video clips, your internet browser started out functioning as a RDP that has a key logger which gave me accessibility to your display as well as web cam. Just after that, my software collected every one of your contacts from your Messenger, FB, and e-mail . after that i created a video.
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 02:37:14 UTC
type
blackmail scam
scammer/abuser
No name given
country
United States
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 21:49:56 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
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 $989 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 15:52:04 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
description
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. The email say: "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)
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 15:41:19 UTC
type
blackmail scam
scammer/abuser
unkown
country
Germany
description
same as others, do not pay him
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 13:52:24 UTC
type
blackmail scam
scammer/abuser
Spoofs your [email protected]
country
United States
description
Blackmailer claims that he hacked your router and installed spyware. Blackmailer wants you to send $985 to his Bitcoin account or he will releasethe data he has been collecting from you.
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 08:27:45 UTC
type
blackmail scam
scammer/abuser
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
country
Bulgaria
description
Received: from smtp.endend.nl ([121.201.30.187]) by mail.naihautsui.co.kr with SMTP; Fri, 21 Dec 2018 04:43:24 -0500 inetnum: 121.201.0.0 - 121.201.127.255 netname: RJNET descr: Guangdong RuiJiang Science and Tech Ltd. descr: Room 404 ,No.100, Lingnan Avenue North, descr: Lingnan Building, Foshan, GuangDong, admin-c: WY1-AUTO tech-c: HZ1-AUTO country: CN mnt-by: MAINT-AP-CNISP mnt-irt: IRT-CNISP-CN status: allocated non-portable last-modified: 2013-08-20T07:08:20Z source: APNIC
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 10:08:45 UTC
type
ransomware
scammer/abuser
No name
country
Spain
description
The email say: "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. 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
21 December 2018 Friday. 16:39:22 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
same as others
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 16:33:21 UTC
type
blackmail scam
scammer/abuser
client-ip=116.118.7.36; helo=yahoo.jp
country
Czech Republic
description
same as others
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 17:05:19 UTC
type
ransomware
scammer/abuser
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
country
United States
description
Same as the others.
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 01:46:34 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
same as others
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 20:30:48 UTC
type
blackmail scam
scammer/abuser
unkown
country
Germany
description
same as others
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 16:13:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Claimed to have installed spyware and holding data for ransom.
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 08:46:44 UTC
type
blackmail scam
scammer/abuser
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
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. Blablabla it goes on for a while and asks to pay them 996 usd in bitcoins
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 22:46:05 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
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 $962 to my Bitcoin cryptocurrency wallet: 1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 17:42:21 UTC
type
ransomware
scammer/abuser
Spoofed Email Address Demanding Blackmail Payment
country
United States
description
Claims to have photos of me wanking it. Wants to get paid or will send photos/video to family and friends. Ridiculous. Go ahead and send them. I don't care.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 17:35:29 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
1KmsJLvvrXwfgBwwuN1Q31stKrLY9UX9JY - 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. 14:52:52 UTC
type
blackmail scam
scammer/abuser
sender IP is 41.86.6.195, Message-ID: <[email protected]>
country
United States
description
Claims "I am a spyware software developer. Your account has been hacked by me in the summer of 2018.", claims will share compromising pictures and videos with contacts unless "Transfer $981 to my Bitcoin cryptocurrency wallet"
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 11:07:17 UTC
type
blackmail scam
scammer/abuser
client-ip=201.160.193.124; [email protected];
country
Germany
description
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
source
bitcoinabuse
Site url