Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2018 Tuesday. 16:09:21 UTC
type
blackmail scam
scammer/abuser
RAT something
country
United States
description
Claimed to have video of me visiting adult sites, sent from my own email address. My computer does not have a camera, so obviously is a fake.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 11:03:23 UTC
type
blackmail scam
scammer/abuser
client-ip=37.212.24.118; [email protected];
country
Germany
description
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 05:54:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
ransomware
country
Taiwan
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). 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 messangers. I also saved the entire history of the sites you visit. Transfer $900 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 19:48:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $986 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 15:03:49 UTC
type
blackmail scam
scammer/abuser
Script Kid
country
Brazil
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.
source
bitcoinabuse
Site url