Cryptscam Abuse Explorer

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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2018 Monday. 14:38:52 UTC
type
blackmail scam
scammer/abuser
No name given
country
United States
description
I recieved an email claiming the sender hacked my router and installed malware on my device months ago and now has evidence of unsavory activity that he will share with people if I don't send $760 in bitcoin.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 14:24:24 UTC
type
ransomware
scammer/abuser
Spoofed my own address
country
Bulgaria
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 xxxxxxxx So, you can change the password, yes... But my malware intercepts it every time. I think $747 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
03 December 2018 Monday. 14:17:19 UTC
type
blackmail scam
scammer/abuser
spoofed my own email
country
United States
description
This moron keeps requesting money for not releasing photos of me as he used my camera while I was visiting adult sites and asks for anywhere from $705.00 to $2500.00 stating he emailed me from my own account, which is easily debunked by simply looking at the 'reply to' address since this is not the same as my email in my settings. Why does bitcoin allow this person to continue with an account as this reflects badly that there is no control of illegal activity while using the bitcoin exchange service.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 14:09:48 UTC
type
blackmail scam
scammer/abuser
my hacked email address
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 xxxxxxxxxxxx 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 ect ect ect I think $748 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 You do not know how to use bitcoins?ect ect ect
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 12:58:42 UTC
type
blackmail scam
scammer/abuser
North Korean Hackers
country
Australia
description
instead of copying the stupid email threats I received, I will instead provide useful information about this scam going around. everyone needs to become familiar with it. tell your friends and family to read, so they won't be scared if they get the email threat. https://www.eff.org/deeplinks/2018/07/sextortion-scam-what-do-if-you-get-latest-phishing-spam-demanding-bitcoin https://www.safecomputing.umich.edu/security-alerts/extortion-scam-emails-stolen-passwords-not-credible-updated https://globalnews.ca/news/4353447/dont-be-fooled-by-the-password-email-scam/ tell everyone, never use the same password more than once. never pay a ransom, it won't do anything.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 12:43:19 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 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:***
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 10:55:47 UTC
type
ransomware
scammer/abuser
Reply all shows only personal email address
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $754 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
03 December 2018 Monday. 10:47:41 UTC
type
blackmail scam
scammer/abuser
unknown
country
Bulgaria
description
I think $736 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
03 December 2018 Monday. 10:33:29 UTC
type
ransomware
scammer/abuser
Ransomeware email
country
United Kingdom
description
Claim to have hacked my router and installed virus. Demanding $778 in bitcoin or else my internet viewing history would be sent to contacts and my device locked.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 09:57:23 UTC
type
ransomware
scammer/abuser
aaaaa
country
India
description
I got a mail from this id asking for money by hacking my official id. Please look in this matter
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 09:23:31 UTC
type
ransomware
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
United Kingdom
description
As below yet funny as I do not watch porn and my microphone is disabled on my PC/s the passwords are incorrect and I have tape over my webcam on my PC for many years lol
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 08:17:13 UTC
type
ransomware
scammer/abuser
Trojan
country
Indonesia
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
03 December 2018 Monday. 07:59:50 UTC
type
blackmail scam
scammer/abuser
5-173-192-89.play-internet.pl
country
Sweden
description
trying to blackmail
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 07:42:57 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Mongolia
description
My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 07:14:22 UTC
type
blackmail scam
scammer/abuser
Spoofed my own address
country
Canada
description
As the other scam emails state, he asked for $752 and claimed that he had some blackmail info on me, but it was very vague
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 05:23:15 UTC
type
blackmail scam
scammer/abuser
Via email
country
United States
description
Email spam blackmail scam
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 05:20:19 UTC
type
blackmail scam
scammer/abuser
dont know
country
India
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. C wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 02:20:38 UTC
type
blackmail scam
scammer/abuser
just a scam email
country
Canada
description
Just a scam email. I get the same one every few days.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 01:58:29 UTC
type
ransomware
scammer/abuser
Unknown
country
Hong Kong
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $778 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
03 December 2018 Monday. 01:57:47 UTC
type
blackmail scam
scammer/abuser
Script kiddle
country
Hong Kong
description
He use Brute-force attack to my mail from more than a hundred different IP.
source
bitcoinabuse
Site url