Cryptscam Abuse Explorer

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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 December 2018 Tuesday. 11:10:09 UTC
type
blackmail scam
scammer/abuser
spoofed work email
country
Netherlands
description
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! 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 $771 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
04 December 2018 Tuesday. 10:58:43 UTC
type
ransomware
scammer/abuser
"honor hacker" LOL
country
United States
description
THe usual "I spied on you and recorded you and send me$701 (Yes. $701) in bitcoin or 'll send the movie I took etc. etc. etc.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 10:50:38 UTC
type
ransomware
scammer/abuser
88.147.152.247 dynamic.152.147.88.in-addr.arpa
country
Spain
description
I hacked your OS and got full access to your email account. 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). I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $706 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
04 December 2018 Tuesday. 10:29:14 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
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". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 09:48:08 UTC
type
blackmail scam
scammer/abuser
my hacked email address
country
Germany
description
same as the others
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 09:46:18 UTC
type
ransomware
scammer/abuser
Received: from [51.36.101.167] (port=1514)
country
Germany
description
Fake Hacker - Sextorsion
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 09:44:10 UTC
type
blackmail scam
scammer/abuser
171.229.94.164
country
Serbia
description
Same as described by everyone else.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 09:41:05 UTC
type
ransomware
scammer/abuser
ransomware
country
Ireland
description
Same as rest of descriptions
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 08:50:20 UTC
type
blackmail scam
scammer/abuser
Alert.
country
Sweden
description
09/082018 -on this day I vacker tour OS and got full access ...... Blackmail $ 707 Passar only in bitcoins
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 08:20:47 UTC
type
ransomware
scammer/abuser
from [170.82.24.171] (unknown [170.82.25.100])
country
Netherlands
description
Received: from [170.82.24.171] (unknown [170.82.25.100]) by REDACTED with ESMTP for <REDACTED>; Mon, 3 Dec 2018 REDACTED -0500 (EST) Message-ID: <REDACTED> From: REDACTED To: REDACTED Subject: Security Alert. REDACTED was compromised. Password must be changed. Date: 2 Dec 2018 REDACTED -0900 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931 Hello! I have very bad news for you. …
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 07:57:49 UTC
type
darknet market
scammer/abuser
the wording of their emails looks Chinese/NK
country
Australia
description
They are just using old data from security breaches which are widely known: https://haveibeenpwned.com/PwnedWebsites
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 07:24:49 UTC
type
blackmail scam
scammer/abuser
I made a full dump of your disk
country
Germany
description
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! 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 $782 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
date
04 December 2018 Tuesday. 06:55:01 UTC
type
blackmail scam
scammer/abuser
Received: from host204-217-static.97-5-b.business.telecomitalia.it (unknown [185.61.171.51])
country
Germany
description
Scam pretending my Router and other device have been hacked and I have been monitored on adult websites. Blackmailing for 775USD in Bitcoins otherwise the data will be made public.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 06:25:28 UTC
type
ransomware
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
Singapore
description
sama as above report, send to my personal email.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 06:03:20 UTC
type
ransomware
scammer/abuser
unknown
country
United Arab Emirates
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 [email protected] 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! 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 $766 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
04 December 2018 Tuesday. 05:26:17 UTC
type
blackmail scam
scammer/abuser
Email scam
country
Taiwan
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 [email protected] 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.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 04:58:45 UTC
type
blackmail scam
scammer/abuser
Spoofed as sent from my own email
country
Vietnam
description
Same as described by everyone else.
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 04:42:30 UTC
type
blackmail scam
scammer/abuser
Scam
country
United States
description
Seems like a scam - very good one that will get your heart racing - but seems to be complete BS. How many reports does it take to get someone to look in to this bit coin address?
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 04:05:56 UTC
type
blackmail scam
scammer/abuser
client-ip=168.205.175.16
country
Indonesia
description
powernetsolutions.net.br client-ip=168.205.175.16 Continent: South AmericaCountry: BrazilCountry Code: BRCountry CF: 99Region: SoutheastState: Rio De JaneiroState Code: State CF: 95DMA: MSA: City: MacaePostal Code: 27910-000Timezone: GMT-03:00Area Code: City CF: 80Latitude: -22.37722Longitude: -41.78028
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 02:28:23 UTC
type
blackmail scam
scammer/abuser
spf=fail; 190.252.117.75 Colombia Telecomunicaciones S.A. Esp
country
United States
description
Same old bs sextortion w/ password that's been going around. Don't pay these scumbags!
source
bitcoinabuse
Site url