Cryptscam Abuse Explorer

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Wallet address
1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 January 2019 Thursday. 03:41:07 UTC
type
ransomware
scammer/abuser
Spoofed my email address
country
United States
description
Spoofed my email address, demands ransom for supposed porn activities etc.
source
bitcoinabuse
Site url
date
30 December 2018 Sunday. 15:35:40 UTC
type
blackmail scam
scammer/abuser
from [192.75.241.89] spoofing a yahoo.jp account
country
United States
description
Sextortion scam. Blackmailer claims he hacked your router and installed spyware. Will keep your data private if you send Bitcoin.
source
bitcoinabuse
Site url
date
29 December 2018 Saturday. 13:10:49 UTC
type
ransomware
scammer/abuser
Return-Path: <[email protected]>
country
Germany
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 ... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $xxx to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 19:52:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pretending to hack account, demanding Transfer $968 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 19:25:22 UTC
type
blackmail scam
scammer/abuser
smtp.mixedthings.net by public.micromail.com.au with NNFMP
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 07:38:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
trying to blackmail with fake hacking
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 17:37:57 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
email blackmail scam
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 12:02:26 UTC
type
blackmail scam
scammer/abuser
unknown
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. 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).
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 11:17:44 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]>
country
Spain
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
22 December 2018 Saturday. 23:56:39 UTC
type
ransomware
scammer/abuser
Unknown
country
France
description
“ Hello, I am a spyware software developer [..] 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. [...] I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $994 to my Bitcoin wallet. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). “
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 22:45:35 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
Canada
description
181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 17:43:47 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
181221 - 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu - he sent the message to an address that hasn't been used in more than 5 years, and he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 14:51:59 UTC
type
blackmail scam
scammer/abuser
Received from unknown (71.144.158.182)
country
Denmark
description
I am a spyware software developer.,. No hej is a Jerk asshole
source
bitcoinabuse
Site url
date
16 December 2018 Sunday. 11:56:07 UTC
type
blackmail scam
scammer/abuser
[email protected] 183.238.34.142
country
United Kingdom
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). Transfer $980 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 09:12:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Related to 1Dio9W9tBTByy6yMkLXgULdU2RJ79dHurg
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 02:50:16 UTC
type
ransomware
scammer/abuser
name not provided; see description
country
United States
description
I am a spyware software developer. Your account has been hacked by me The hacking was carried out using hardware vulnerability through which you went online I went around security system in router, installed an exploit I have harvested 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 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! Transfer $902 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu As soon as the specified amount is recvd, all your data will be destroyed frm my server, and rootkit will be automatically removed from your system
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 22:52:47 UTC
type
blackmail scam
scammer/abuser
Email adress
country
Norway
description
Same email circles around. About visiting adult sites
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 15:22:28 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
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).
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 12:54:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same old blackmail scam asking for monies.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 21:16:49 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url