Cryptscam Abuse Explorer

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Wallet address
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2018 Thursday. 00:34:18 UTC
type
blackmail scam
scammer/abuser
$968 - 44.127.131.123
country
Bulgaria
description
Received: from unknown (44.127.131.123) by mtu23.bigping.com with ASMTP; Fri, 07 Dec 2018 05:56:22 -0500 NetRange: 44.0.0.0 - 44.255.255.255 CIDR: 44.0.0.0/8 NetName: AMPRNET NetHandle: NET-44-0-0-0-1 Parent: () NetType: Direct Assignment OriginAS: Organization: Amateur Radio Digital Communications (ARDC)
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 00:17:26 UTC
type
blackmail scam
scammer/abuser
$904
country
Bulgaria
description
Received: from relay37.vosimerkam.net [93.117.22.177] by asx121.turbo-inline.com with SMTP; Sat, 08 Dec 2018 18:52:41 -0500
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 17:52:59 UTC
type
ransomware
scammer/abuser
Smith297.edu
country
Canada
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). Same as the others, 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. 16:24:09 UTC
type
blackmail scam
scammer/abuser
Spuware developer
country
United States
description
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 03:29:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Japan
description
Transfer $920 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
09 December 2018 Sunday. 23:29:29 UTC
type
blackmail scam
scammer/abuser
did not give a name
country
United States
description
This mouth-breather: 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
09 December 2018 Sunday. 19:16:39 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
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) ... Transfer $954 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
09 December 2018 Sunday. 15:55:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Bulgaria
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
date
09 December 2018 Sunday. 14:09:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
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 $949 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
09 December 2018 Sunday. 06:53:07 UTC
type
blackmail scam
scammer/abuser
client-ip=117.158.179.67; helo=yahoo.jp
country
Czech Republic
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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
08 December 2018 Saturday. 16:03:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
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. 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
08 December 2018 Saturday. 06:41:09 UTC
type
blackmail scam
scammer/abuser
Own mail address sended from IP 185.115.164.43
country
Netherlands
description
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $934 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. I advise you to remain prudent and not engage in nonsense (all files on my server).
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 19:10:51 UTC
type
blackmail scam
scammer/abuser
spammer
country
United States
description
same email that I just read from everyone else saying to transfer funds. please close or get this account taken down ASAP!
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 13:43:38 UTC
type
blackmail scam
scammer/abuser
non listed
country
United States
description
scamTransfer $999 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
07 December 2018 Friday. 04:06:09 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
same generic email stating they've hacked our system and found confidential information to release unless we pay them a ransom.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 22:04:42 UTC
type
blackmail scam
scammer/abuser
83.246.208.101
country
Ukraine
description
Fraud: stupid spammer pretending to be a hacker
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 20:50:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 17:34:48 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
same generic email stating they've hacked our system and found confidential information to release unless we pay them a ransom.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 11:04:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
Lame mail claiming my computer has been hacked. I better be assured every route trying to escape this hacking is covered and will be punished so better transfer $907 Bitcoins to his account or else..
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 08:52:30 UTC
type
blackmail scam
scammer/abuser
unknown [email protected]
country
Spain
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).
source
bitcoinabuse
Site url