Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
Report number
51
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 December 2018 Tuesday. 22:46:55 UTC
type
blackmail scam
scammer/abuser
Scam, extortion mail from my own email account.
country
Germany
description
the text of the email start with :"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)." .. bla bla ..and continue with "..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. ... " etc... after thath askme for 912$ in bitcoins..
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 15:56:58 UTC
type
ransomware
scammer/abuser
anonymous email user
country
United Kingdom
description
Claim: "I am a spyware software developer. Your account has been hacked by me in the summer of 2018."
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 14:26:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
States he has compromising information on me (which I know isn't accurate). He states that I should pay just under $1,000 in bitcoin. I've gotten 3 different messages in the last 24 hours asking for slightly different amounts each time.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 09:07:18 UTC
type
ransomware
scammer/abuser
From is spoofed To address
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). 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
04 December 2018 Tuesday. 07:14:53 UTC
type
blackmail scam
scammer/abuser
email scam
country
Israel
description
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) ....
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 06:31:23 UTC
type
blackmail scam
scammer/abuser
1122NYbAT2KkZDZ5TFvGy4D2Ut7eYfx4en
country
Sweden
description
Email fraud
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 03:55:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Claimed to be a spyware developer who hacked my account and send an email with my email address. Snippet from headers of the email: Received: ⁨from Smith397.edu (unknown [113.160.234.3]) by HIDDEN (Postfix) with SMTP id B17AA161C4 for <HIDDEN>; Tue, 4 Dec 2018 11:26:32 +0800 (HKT)⁩ Received: ⁨from smtp.mixedthings.net ([Mon, 03 Dec 2018 22:25:37 -0500]) by mail.webhostings4u.com with ESMTP; Mon, 03 Dec 2018 22:25:37 -0500⁩ Received: ⁨from [80.237.144.16] by mtu67.syds.piswix.net with ESMTP; Mon, 03 Dec 2018 22:21:29 -0500⁩ Received: ⁨from snmp.otwaloow.com [44.192.154.246] by public.micromail.com.au with ASMTP; Mon, 03 Dec 2018 22:11:18 -0500⁩ Received: ⁨from unknown (125.27.128.11) by smtp-server1.cfdenselr.com with SMTP; Mon, 03 Dec 2018 21:52:46 -0500⁩
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 03:17:44 UTC
type
ransomware
scammer/abuser
ransomware
country
Kazakhstan
description
"Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018."... That kind of crap followed by a demand to transfer 999$ to this bitcoin-account
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 22:53:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
As others, threats / claims of hacking. etc
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 18:23:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom email Transfer $999 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
03 December 2018 Monday. 15:55:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Classical Sextortion Spam: --snip-- 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 $987 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. --snap--
source
bitcoinabuse
Site url