Cryptscam Abuse Explorer

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Wallet address
1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby
Report number
43
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2018 Thursday. 16:42:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I have received 2 emails from this idiot telling me he spoofed my account and installed a rootkit. Most of what he claimed is impossible with my setup so I was not fooled. He wanted Transfer $967 to my Bitcoin cryptocurrency wallet: 1JwRp2J8bQcoG8XTUbxQZaEj9QB4RB6zEa "To resolve the issue and not post what he found on my computer to my friends."
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 00:26:07 UTC
type
blackmail scam
scammer/abuser
$904 - 94.61.192.54
country
Bulgaria
description
Received: from [94.61.192.54] by smtp.endend.nl with QMQP; Fri, 07 Dec 2018 03:54:47 -0500 inetnum: 94.61.0.0 - 94.61.255.255 netname: PT-VDF-198 descr: ADSL ULL Pools country: PT
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 11:13:27 UTC
type
blackmail scam
scammer/abuser
client-ip=14.231.15.17; [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
date
10 December 2018 Monday. 01:30:54 UTC
type
blackmail scam
scammer/abuser
Spoofs your [email protected]
country
United States
description
Blackmailer claims to have hacked your router and installed spyware.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 16:36:17 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
hacked our server; once again asking for the same ransom of bitcoin in exchange for not releasing private and confidential information. This continues to happen many times per week.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 06:51:55 UTC
type
blackmail scam
scammer/abuser
client-ip=5.34.20.31; 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. 19:10:33 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 17:33:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Typical fake ransomware scam, except this is the first time I have received one demanding to be paid by Bitcoin.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 07:46:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
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). ...... 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.... ... Transfer $999 to my Bitcoin cryptocurrency wallet: 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby 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 December 2018 Friday. 23:59:41 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
claims they are a spyware software developer that hacked into my computer and is following everything I do, even watching me with my own camera etc etc-wants me to transfer bitcoin currency then claims all my data will be destroyed from their server
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 19:51:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 17:26:46 UTC
type
ransomware
scammer/abuser
Cisco router, vulnerability CVE-2018-0296
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.
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 16:34:32 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby - 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
07 December 2018 Friday. 15:20:46 UTC
type
ransomware
scammer/abuser
Spoof email
country
United States
description
This is the text 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. 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
07 December 2018 Friday. 02:45:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Scam. Claims wants monies of $978 to not disseminate information hacked from using a very old password on my computer.
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 01:59:16 UTC
type
blackmail scam
scammer/abuser
domain of transitioning [email protected] does not designate 14.172.7.92 as permitted sender
country
United States
description
Same sh*t that's been going around for months. Don't pay these limp-d*cked low-lifes.
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 01:01:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. … The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). … 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... 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. ... Transfer $946 to my Bitcoin cryptocurrency wallet: 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby 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
06 December 2018 Thursday. 22:24:33 UTC
type
blackmail scam
scammer/abuser
Fraud
country
Ukraine
description
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 21:57:21 UTC
type
blackmail scam
scammer/abuser
$908
country
Bulgaria
description
Received: from mail.naihautsui.co.kr ([146.174.32.66]) by webmail.halftomorrow.com with LOCAL; Thu, 06 Dec 2018 11:45:46 -0500 Message-ID: <[email protected]> NetRange: 146.174.0.0 - 146.174.255.255 CIDR: 146.174.0.0/16 NetName: QUANTUM1 NetHandle: NET-146-174-0-0-1 Parent: NET146 (NET-146-0-0-0-0) NetType: Direct Assignment OriginAS: Organization: Quantum Corporation (QUANTU-3) RegDate: 1991-02-22 Updated: 2007-04-11 Ref: https://rdap.arin.net/registry/ip/146.174.0.0
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 18:23:52 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby - 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