Cryptscam Abuse Explorer

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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2018 Saturday. 14:40:12 UTC
type
blackmail scam
scammer/abuser
Honor hacker
country
United States
description
Malware Trojan breaking into OS threatening blackmail unless paid $712
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 14:40:00 UTC
type
blackmail scam
scammer/abuser
Honor hacker
country
United States
description
Malware Trojan breaking into OS threatening blackmail unless paid $712
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 14:16:09 UTC
type
blackmail scam
scammer/abuser
someone spoof my own email claiming to have password
country
Hong Kong
description
Same as the other reports: "In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device." Bitcoin knows who you are.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 14:05:20 UTC
type
blackmail scam
scammer/abuser
from static.vnpt-hanoi.com.vn
country
Czech Republic
description
...on this day I hacked your OS and got full access to your account... I think $784 is a very, very small amount for my silence....
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 11:55:59 UTC
type
ransomware
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
France
description
ask for money
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 11:05:08 UTC
type
ransomware
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
United States
description
Same as the other reports: "In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device." Bitcoin knows who you are.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 10:12:56 UTC
type
ransomware
scammer/abuser
Idiot
country
Thailand
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account [ ] So, you can change the password, yes... But my malware intercepts it every time. How I made it:
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 09:31:18 UTC
type
ransomware
scammer/abuser
Email came from 37.27.210.162
country
United States
description
Ransomware porno scam - Guess someone fell for it as 1 transaction for $7.75 has been posted.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 08:45:10 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $789 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 08:02:49 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 07:05:07 UTC
type
blackmail scam
scammer/abuser
Wannabe
country
United Kingdom
description
Quotes email address leaked from ccbill. Unlike other such scams using this script, does NOT quote a password
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 07:04:20 UTC
type
blackmail scam
scammer/abuser
Wannabe
country
United Kingdom
description
Quotes email address leaked from linkedin. Unlike other such scams using this script, does NOT quote a password
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 06:31:40 UTC
type
ransomware
scammer/abuser
103.242.98.204
country
Cyprus
description
blah blah blah... So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! blah blah blah...
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 06:07:07 UTC
type
ransomware
scammer/abuser
Unknown - spoofed
country
United Kingdom
description
Demand for money based on hacking my PC: "How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device..... After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys"."
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 04:58:32 UTC
type
blackmail scam
scammer/abuser
did not give a name
country
United States
description
this douchecopter: So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 04:00:15 UTC
type
ransomware
scammer/abuser
92.185.245.0
country
Australia
description
Just another dead beat script kiddie wanna be hacker that doesn't have the brain capacity let alone the intelligence to get a real job! These kiddies always make me laugh!
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 02:19:38 UTC
type
blackmail scam
scammer/abuser
Weirdo
country
Canada
description
Said i look at porno. nice try
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 00:40:22 UTC
type
ransomware
scammer/abuser
unknown ransomware threat via email
country
United States
description
Email subject: Security Alert. [email protected] was compromised. Password must be changed.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 00:21:00 UTC
type
blackmail scam
scammer/abuser
Email Bot 171.229.235.252
country
United States
description
blah blah blah I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $765 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: blah blah blah (see above)
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 00:06:11 UTC
type
blackmail scam
scammer/abuser
UNKNOWN ABUSER
country
United States
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time.I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!And I got an idea....I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $711 is a very, very small amount for my silence.Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url