Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Report number
121
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 November 2018 Monday. 11:04:20 UTC
type
ransomware
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
France
description
Fake email, scam, subject : "Change your password immediately. Your account has been hacked." Content : 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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $861 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ [...]
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 10:23:37 UTC
type
ransomware
scammer/abuser
Not listed
country
United States
description
Same format as several others: 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.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 09:39:32 UTC
type
blackmail scam
scammer/abuser
I have bad news for you.
country
Iran
description
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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $891 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 09:36:24 UTC
type
blackmail scam
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
Botswana
description
why are the bitcoin regulators not stopping these crooks from getting their money even when it is shown to them in this forum that bitcoins are being misued. if they are not taking any action than bitcoins are the party to these ransomeware and blackmail crimes over the internet.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 09:34:03 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
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
05 November 2018 Monday. 09:31:58 UTC
type
blackmail scam
scammer/abuser
Received: from [212.200.46.7] (unknown [212.200.46.11])
country
Germany
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). ...
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 09:30:04 UTC
type
ransomware
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
Botswana
description
Blackmailer For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! 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".
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 09:09:37 UTC
type
ransomware
scammer/abuser
abuser
country
Indonesia
description
Faked email-ID, blackmail scam (copy letter) Subject: "Change your password immediately. Your account has been hacked." Text: "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.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 09:07:18 UTC
type
blackmail scam
scammer/abuser
faked email ID (unknown abuser name)
country
Germany
description
Faked email-ID, blackmail scam (copy letter) Subject: "Change your password immediately. Your account has been hacked." Text: "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. [...]"
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 08:44:39 UTC
type
ransomware
scammer/abuser
from pix.bau.edu.jo (pix.bau.edu.jo [87.236.233.98])
country
France
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $848 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ - 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.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 08:44:35 UTC
type
ransomware
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
Japan
description
Mail reception time: Mon, 05 Nov 2018 16:29:49 +0900 ...... Mailer: Microsoft Windows Live Mail 16.4.3505.912 ...... IP address: from [42.114.206.233] (port=39393) ...... IP address owner: FPTDYNAMICIP-NET/ IP seems to be a stepping stone of spoof mail.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 08:32:08 UTC
type
ransomware
scammer/abuser
helo=dsl-197-245-239-32.voxdsl.co.za
country
France
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. 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). I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $839 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 08:04:32 UTC
type
ransomware
scammer/abuser
loser
country
Thailand
description
have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account [EMAIL ID] 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. ..Blah Blah..
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 07:45:46 UTC
type
ransomware
scammer/abuser
196.206.201.111
country
United Kingdom
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $825 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 07:34:12 UTC
type
blackmail scam
scammer/abuser
180.232.71.234
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 07:29:37 UTC
type
blackmail scam
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
United Arab Emirates
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
05 November 2018 Monday. 07:15:27 UTC
type
blackmail scam
scammer/abuser
email
country
Vietnam
description
blackmail scam
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 07:13:51 UTC
type
ransomware
scammer/abuser
Use same address as recipient.
country
Switzerland
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $853 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 07:00:58 UTC
type
blackmail scam
scammer/abuser
Mail-Spoofing
country
Germany
description
... Change your password immediately. Your account has been hacked ... ... 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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $827 is a very small amount for my silence. Besides, I spent a lot of time on you! ...
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 07:00:22 UTC
type
ransomware
scammer/abuser
117.4.194.129
country
Netherlands
description
same idiot sending every day these messages
source
bitcoinabuse
Site url