Cryptscam Abuse Explorer

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Wallet address
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 January 2019 Saturday. 04:20:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
From email scam: "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). "
source
bitcoinabuse
Site url
date
31 December 2018 Monday. 10:04:30 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer 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. Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
source
bitcoinabuse
Site url
date
31 December 2018 Monday. 10:00:45 UTC
type
blackmail scam
scammer/abuser
Spoofed email account
country
United Kingdom
description
Claims to have hacked firewall and planted malware to gain evidence of dodgy user behaviour
source
bitcoinabuse
Site url
date
30 December 2018 Sunday. 21:10:31 UTC
type
blackmail scam
scammer/abuser
relay37.vosimerkam.net
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 09:08:38 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. Porn shaming blackmail scam... once again. DO NOT PAY! Obviously sent in bulk to catch the unwitting few, as no specifics (proof of life) are detailed other than login/email/password data, which could come from any compromised website holding the user's data.
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 07:44:34 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]>
country
Sweden
description
some idiot trying to blackmail with fake hacking
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 08:25:32 UTC
type
blackmail scam
scammer/abuser
$991
country
Bulgaria
description
Received: from [30.122.83.15] by mail.webhostings4u.com with ESMTP; Sat, 22 Dec 2018 06:00:29 -0500 NetRange: 30.0.0.0 - 30.255.255.255 CIDR: 30.0.0.0/8 NetName: DNIC-NET-030 NetHandle: NET-30-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1991-07-01 Updated: 2009-06-19 Ref: https://rdap.arin.net/registry/ip/30.0.0.0
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 23:47:05 UTC
type
blackmail scam
scammer/abuser
19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP Return-Path: [email protected]
country
United States
description
Porn shaming blackmail scam... once again. DO NOT PAY! Obviously sent in bulk to catch the unwitting few, as no specifics (proof of life) are detailed other than login/email/password data, which could come from any compromised website holding the user's data. Text: 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). 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. etc.
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 00:39:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Philippines
description
stop this person from hacking thorugh my email..pls disable his/her bitcion accoubnt
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 18:52:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Extortion for $999 by spoofing my email address, claiming has lots of lurid info. My address does show up in the "from" line but there's nothing in my "sent" box.
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 20:36:49 UTC
type
ransomware
scammer/abuser
unknown ransomware
country
United States
description
usual ransomware threats
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 18:41:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom email - nothing specific so probably bull. email starts... 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). 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.
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 08:25:49 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 19:30:38 UTC
type
ransomware
scammer/abuser
Spoofed email address from another personal account
country
United States
description
A variation of the other report texts here, this one asking for $987 dollars.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 18:11:39 UTC
type
blackmail scam
scammer/abuser
Received: from [167.244.213.52] by mail.webhostings4u.com
country
Denmark
description
The same old scam
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 17:51:32 UTC
type
ransomware
scammer/abuser
spoofed
country
Romania
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). 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. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your mess
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 11:36:53 UTC
type
blackmail scam
scammer/abuser
yahoo.jp
country
Turkey
description
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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $962 to my Bitcoin cryptocurrency wallet: 19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 04:36:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Chile
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). 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 ... :) 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 $967 to my Bitcoin cryptocurrency wallet: 19WfUExFCk4sB7KuiZNBhkdF8LVeQmyyDP
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 02:46:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
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). 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
09 December 2018 Sunday. 22:04:16 UTC
type
blackmail scam
scammer/abuser
$994
country
United Kingdom
description
Received: from unknown (22.158.76.71) by nntp.pinxodet.net with ASMTP; Sun, 09 Dec 2018 15:46:45 -0500 NetRange: 22.0.0.0 - 22.255.255.255 CIDR: 22.0.0.0/8 NetName: DNIC-SNET-022 NetHandle: NET-22-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1989-06-26 Updated: 2009-04-15 Ref: https://rdap.arin.net/registry/ip/22.0.0.0
source
bitcoinabuse
Site url