Cryptscam Abuse Explorer

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Wallet address
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Report number
51
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 December 2018 Friday. 14:27:27 UTC
type
blackmail scam
scammer/abuser
email matching aaron[\d]{3}[email protected]
country
Germany
description
same thing as others describe, no evidence of real hacking is made (From-Email is only spoofed)
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 09:27:26 UTC
type
blackmail scam
scammer/abuser
Scammer spoofed a company account
country
Ireland
description
Received spoofed email account claiming to have dirt. Claimed to have hacked the email account using Cisco router, vulnerability CVE-2018-0296. After a trace figured out the email 'actually' came from a Yahoo account from an SMTP server in Japan. Scammer requested $998 to bitcoin address (as above). Scammer has third world spelling and grammar skills.
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 08:22:45 UTC
type
blackmail scam
scammer/abuser
just some random name
country
Netherlands
description
Another blackmail scam mail
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 22:54:50 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. 20:51:39 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. 19:36:20 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
Blackmail extortion spam
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 19:21:15 UTC
type
ransomware
scammer/abuser
Anonymous
country
United States
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). I note that it is useless to change the passwords. My malware update passwords from your accounts every times. Transfer $935 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. 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
06 December 2018 Thursday. 17:08:04 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). When you went online, my exploit downloaded my malicious code (rootkit) to your device. (I can connect to your device via the VNC protocol). Transfer $991 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en Good luck!
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 16:03:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
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. 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
06 December 2018 Thursday. 10:52:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Generic blackmail email claiming to have logs of adult sites visited and web cam captures. wants payment for deletion. Originates from victims email but header shows yahoo email
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 04:58:47 UTC
type
blackmail scam
scammer/abuser
$901
country
Bulgaria
description
Received: from [85.9.129.160] (port=49890 helo=x.x) by <> Received: from smtp18.yenddx.com ([184.24.63.233]) by mailout.endmonthnow.com with SMTP; Tue, 04 Dec 2018 19:03:27 -0500 Received: from unknown (103.56.94.107) by public.micromail.com.au with LOCAL; Tue, 04 Dec 2018 19:00:58 -0500 Message-ID: <[email protected]> % Abuse contact for '103.0.0.0 - 103.255.255.255' is '[email protected]' inetnum: 103.0.0.0 - 103.255.255.255 netname: APNIC-AP descr: Asia Pacific Network Information Centre descr: Regional Internet Registry for the Asia-Pacific Region descr: 6 Cordelia Street descr: PO Box 3646 descr: South Brisbane, QLD 4101 descr: Australia country: AU admin-c: HM20-AP tech-c: NO4-AP mnt-by: APNIC-HM mnt-lower: APNIC-HM mnt-irt: IRT-APNIC-AP status: ALLOCATED PORTABLE last-modified: 2018-06-13T04:29:39Z source: APNIC
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 01:05:37 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
Malaysia
description
Transfer $962 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
05 December 2018 Wednesday. 23:09:20 UTC
type
ransomware
scammer/abuser
Not provided
country
United States
description
Transfer $999 to my Bitcoin cryptocurrency wallet: 1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en 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. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 18:28:14 UTC
type
ransomware
scammer/abuser
Threat to propagate personal photos
country
Brazil
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
date
05 December 2018 Wednesday. 13:06:38 UTC
type
ransomware
scammer/abuser
Cisco router, vulnerability CVE-2018-0296
country
United States
description
He hacked my emails and held it for money
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 08:53:15 UTC
type
ransomware
scammer/abuser
Used my own email address
country
United States
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ..... 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. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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! Transfer $929 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
05 December 2018 Wednesday. 07:34:29 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 07:26:48 UTC
type
ransomware
scammer/abuser
Used my own email address
country
United Kingdom
description
Identical to previous reports, but demanding $916.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 07:06:52 UTC
type
ransomware
scammer/abuser
using my email as name
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). 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
05 December 2018 Wednesday. 01:44:28 UTC
type
ransomware
scammer/abuser
not sure
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