Cryptscam Abuse Explorer

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Wallet address
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Report number
121
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 November 2018 Tuesday. 22:42:55 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Germany
description
Same porn scam idiot
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 13:26:19 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Brazil
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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). A month ago, I wanted to lock your device and ask for a small amount of money to unlock.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 08:21:12 UTC
type
ransomware
scammer/abuser
dont know
country
Australia
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 02:42:53 UTC
type
ransomware
scammer/abuser
Received: from 5e028319.bb.sky.com (94.2.131.25)
country
United States
description
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $804 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 00:53:07 UTC
type
ransomware
scammer/abuser
this address always sending on my email using may same email
country
Philippines
description
please need action for this
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 00:36:14 UTC
type
blackmail scam
scammer/abuser
Unknown; spoofed my return address
country
United States
description
Standard BS "sextortion" scam demanding $828 in bitcoin with same wording as all the other ones reported on this site today. Received: from 127.0.0.1 (EHLO static-190-181-55-67.acelerate.net) (190.181.55.67) by mta4008.biz.mail.gq1.yahoo.com with SMTP; Sun, 04 Nov 2018 21:05:15 +0000 Message-ID: <4D46870A0C8CCB818A4BC6C040074D46@SPP0A25>
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 00:12:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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).
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 00:04:43 UTC
type
blackmail scam
scammer/abuser
Some asshole
country
Canada
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account #### It is useless to change the password, my malware intercepts it every time. Even tho I have my bitcoin account listed I don’t want money as my engrish is f’n horrible. All I want is for you to jam your big one eyed monster up by bunghole so hard my eyes will pop right out of my head and even go cross-eyed. I want my anus ripped open. Please gay me!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 22:20:21 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account __________________ It is useless to change the password, my malware intercepts it every time. How it was:In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 22:00:50 UTC
type
blackmail scam
scammer/abuser
Comes from an IP belonging to a Norwegian ISP based on Internet header information. 84.214.41.184
country
Canada
description
Spam email with claims of hacking a router then all Internet traffic. "11/08/2018 - on this day I hacked your operating system and got full access to your account <redacted>" then demands payment to this bitcoin account: "I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ"
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 21:32:18 UTC
type
blackmail scam
scammer/abuser
I greet you!
country
Croatia
description
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 21:24:33 UTC
type
blackmail scam
scammer/abuser
No name given. Email from 39.123.7.150.
country
Australia
description
Yep, another "I have your dirty pictures" email scam. I'm getting sick of these.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 21:10:40 UTC
type
ransomware
scammer/abuser
85.140.2.188
country
United States
description
After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". I want you to be prudent. - Do not try to find and destroy my virus! (All your data 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 either, since your data is already on a remote server. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. From now on, I advise you to use good antiviruses and update them regularly (several times a day)! Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 21:09:02 UTC
type
ransomware
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
United States
description
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 20:08:22 UTC
type
ransomware
scammer/abuser
sent from spoofed address which was my onw.
country
United States
description
same as others - mine came from IP 119.67.38.39 which is listed as an address in South Korea.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 19:48:53 UTC
type
blackmail scam
scammer/abuser
faked header email
country
United Kingdom
description
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! etc ......
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 19:20:11 UTC
type
ransomware
scammer/abuser
wannacry
country
Canada
description
Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account ######### It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 19:04:46 UTC
type
blackmail scam
scammer/abuser
IP: 177.124.187.202
country
Canada
description
Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxxxxxxx It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 19:02:35 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Germany
description
Same porn scam
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 18:34:43 UTC
type
ransomware
scammer/abuser
unidentified
country
United States
description
This one: It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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).
source
bitcoinabuse
Site url