Cryptscam Abuse Explorer

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Wallet address
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Report number
51
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2019 Saturday. 13:04:48 UTC
type
blackmail scam
scammer/abuser
From header : (envelope-sender <[email protected]>) but made it appear to come from me
country
United States
description
Wanted $1000 or would release webcam video of me and porn. Said that a keylogger was installed but can't detect any malware/spyware. If they had hacked my computer and had a key logger.....why email me asking for money? Log into my bank and take it. Still unnerving so I changed important pwd. Gave me 48 hours.
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 06:53:21 UTC
type
ransomware
scammer/abuser
spyware software developer
country
United States
description
blackmail and social engineering e-mail received with instructions related to that bitcoin address
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 00:19:53 UTC
type
blackmail scam
scammer/abuser
$908
country
Bulgaria
description
Received: from [201.155.186.135] by qrx.quickslick.com with ESMTP; Sat, 08 Dec 2018 15:57:33 -0500 inetnum: 201.155.186/24 status: reassigned owner: Gesti▒n de direccionamiento UniNet ownerid: MX-GDUN-LACNIC responsible: Gesti▒n de cambios y configuraciones address: Periferico Sur, 3190, address: 01900 - M▒xico DF - CX country: MX
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 00:14:57 UTC
type
blackmail scam
scammer/abuser
$972
country
Bulgaria
description
Received: from unknown (HELO mx03.listsystemsf.net) (Sun, 09 Dec 2018 10:50:53 -0500) by asx121.turbo-inline.com with SMTP; Sun, 09 Dec 2018 10:50:53 -0500
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 20:59:33 UTC
type
ransomware
scammer/abuser
my email
country
United States
description
Says hacked my computer using a cisco router. Demanded payment or would release my computer contents. I don't look at porn on this computer or have a camera (as claimed).
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 16:01:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Attempt at blackmail. Email purported to be sent from my own address, Reply-To was actually set to <[email protected]>. Rough description of how they compromised my machine. Demanded $954 be transferred to their wallet with 48 hrs or they'd release photos and adult content history.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 11:22:48 UTC
type
blackmail scam
scammer/abuser
client-ip=105.224.163.162; [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
11 December 2018 Tuesday. 09:50:49 UTC
type
blackmail scam
scammer/abuser
Own email
country
Sweden
description
Email with sender as own email with claimed ransomware (not true)
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 11:08:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Hello, 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).... Transfer $984 to my Bitcoin cryptocurrency wallet: 1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 08:17:08 UTC
type
blackmail scam
scammer/abuser
user e-mail
country
Belgium
description
"So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $924 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en 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
10 December 2018 Monday. 03:34:11 UTC
type
ransomware
scammer/abuser
received from an my-own-email address
country
Japan
description
Transfer $975 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en 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. 21:10:27 UTC
type
blackmail scam
scammer/abuser
scammer tried to lure a USD 933 deposit on this bitcoin account
country
Chile
description
Scammer sends a badly written e-mail claiming to have dirty pictures and website research from your computer and threatens to send this info to your contacts if you do not deposit USD 933 (or other amounts) to his bitcoin account...
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 17:27:50 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
09 December 2018 Sunday. 15:02:25 UTC
type
blackmail scam
scammer/abuser
Spoofs your [email protected]
country
United States
description
Claims that your router was hacked. Hacker installed spyware and has been collecting data. Threatens to take over your accounts and expose your web browsing if you do not pay.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 06:42:28 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 19:32:31 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Asking for money or email relatives
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 19:26:03 UTC
type
ransomware
scammer/abuser
Kid using VPN, scammer, NOT A HACKER
country
Canada
description
Just a kid trying to scam people. It looks he already scammed over 6000$, don't fall for it
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 17:34:03 UTC
type
ransomware
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 10:50:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Denmark
description
Router hack
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 23:46:24 UTC
type
ransomware
scammer/abuser
email
country
United States
description
spam email
source
bitcoinabuse
Site url