Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BTBYiwyorDrnGMjHAT8hCtBiAUMm8TxM4
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2019 Wednesday. 20:56:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
Indonesia
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). 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
02 November 2018 Friday. 18:04:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The owner of the bitcoin address, with the above email source, sent me a ransomware email demanding bitcoin payment on Oct. 31. Similar ransom emails were also received on Oct. 23 with hidden email source. My Blockchain account was hacked back on Aug. 02, and over $4000 worth of bitcoin was stolen; although, I cannot prove these were done by the same hacker(s).
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 04:47:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The person above sent me an email with a false password claiming to be from my account (I have never used the mentioned password) and telling me they have pics taken from my computer's camera (there is no such camera attached). They then informed me that they wanted $900 in bitcoins sent to their address or they'd release the information.
source
bitcoinabuse
Site url