Cryptscam Abuse Explorer

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Wallet address
18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2018 Friday. 21:03:00 UTC
type
ransomware
scammer/abuser
same as others.
country
Croatia
description
same as others.
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 13:33:25 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Scam email: Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 07:39:16 UTC
type
blackmail scam
scammer/abuser
details unknown
country
Austria
description
<shortend due to character limitations> So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $965 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM <shortend due to character limitations> 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. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 18:13:56 UTC
type
blackmail scam
scammer/abuser
Authentication-Results: spf=softfail (sender IP is 58.26.43.40) smtp.mailfrom=yahoo.jp
country
Canada
description
Hello, 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). ... Transfer $909 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM ...
source
bitcoinabuse
Site url
date
22 December 2018 Saturday. 19:48:32 UTC
type
blackmail scam
scammer/abuser
client-ip=36.234.46.169; helo=yahoo.jp
country
Czech Republic
description
Same as others - want money to this Bitcoin Address
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 19:42:06 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
United States
description
a spyware software developer
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 08:31:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Scam email: 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). [...] 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. [...] I note that it is useless to change the passwords. My malware update passwords from your accounts every times. Transfer $971 to my Bitcoin cryptocurrency wallet: 18GX9NdrT5y5WJzUKJAY9A3eHS2GQreWiM 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. I advise you to remain prudent and not engage in nonsense (all files on my server).
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 02:52:11 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Claims he is a spyware software developer and has hacked my system via router and wants money to not disseminate untruthful information about me to contact list.
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 15:32:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email from ip address 36.37.185.70 with reply to [email protected]
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 12:06:41 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 08:14:35 UTC
type
ransomware
scammer/abuser
sextortion
country
United States
description
ransomware
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 18:35:01 UTC
type
ransomware
scammer/abuser
幾分遅れている
country
United States
description
0コインであなたのつぶやきに落ちている人は誰も遅らさない。あなたはあなたのお姉さんのお尻をハッキングしました。ちょっと手がかりがあるかのように、VNCプロトコル経由でアクセスしていません。
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 18:31:52 UTC
type
ransomware
scammer/abuser
Retard
country
United States
description
Retard nobody is falling for your bullshit with 0 coins. You hacked your sisters ass, as if you had half a clue, you're not accessing shit via the VNC protocol.. Better get a clue oh glorious hacker
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 07:27:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
China
description
similar to others
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 20:53:42 UTC
type
blackmail scam
scammer/abuser
spyware developer
country
United States
description
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 16:35:54 UTC
type
blackmail scam
scammer/abuser
some criminal
country
United States
description
scam email: 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
11 December 2018 Tuesday. 14:41:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same blackmail phishing email that has been reported on this specific email address for months.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 13:00:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same old blackmail scam claiming hacked email and wants payment
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 16:39:18 UTC
type
blackmail scam
scammer/abuser
unk
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url