Cryptscam Abuse Explorer

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Wallet address
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2018 Tuesday. 16:32:09 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
United States
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $748 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 16:28:43 UTC
type
blackmail scam
scammer/abuser
Vrious spoofed IPs & claiming to be my email
country
United States
description
4th one now today from this bitcoin. Same shit, different day.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 16:01:07 UTC
type
blackmail scam
scammer/abuser
From 109.242.89.142
country
Portugal
description
This is the second e-mail I have recieved in order to extort me in favour of this Bitcoin address, from two different IP addresses: 171.246.239.85 (Vietnam) and now 109.242.89.142 (Greece). Therefore, we are in presence of a network of scam artists. I dont visit adult sites and I have a Cisco router. I dont undertand why they dont give up, because this scam is already sufficiently widespread, that no one believes in these fools anymore. I opened a Spamcop account and every time I receive an email of this sort I report it to be blocked and and I denounce them here.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 15:56:50 UTC
type
blackmail scam
scammer/abuser
client-ip=37.25.86.226
country
Estonia
description
Claimed to have hacked my computer and asked me to transfer $795 in bitcoins. They used a very old leaked password as "proof" and linked to an irrelevant CVE entry as further "proof". Quite a weak scam to be honest...
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 15:39:07 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Claiming they hacked my computer and got pictures of me from my camera enjoying porn. I am fed up with this shit. They are phishing.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 15:14:45 UTC
type
ransomware
scammer/abuser
I'm a spyware software developer.
country
France
description
Notice: That it is useless to change the passwords. My malware update passwords from your accounts every times when you changed it. The hacking was carried out using a hardware vulnerability of your router (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
date
11 December 2018 Tuesday. 15:10:32 UTC
type
blackmail scam
scammer/abuser
estllmer
country
Sweden
description
Porn sites, bullshit
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 15:10:28 UTC
type
blackmail scam
scammer/abuser
from 85.108.6.238.dynamic.ttnet.com.tr
country
France
description
Hello! I'm a spyware software developer. Your account has been hacked by me in the summer of this year. ….. Transfer $774 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 14:58:59 UTC
type
blackmail scam
scammer/abuser
Some euro idiot
country
United States
description
Some european idiot (Latvia probably) thinks people fall for this bullshit.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 14:24:57 UTC
type
blackmail scam
scammer/abuser
My email
country
Sweden
description
"The hacking was carried out using a hardware vulnerability of your router (Cisco router, vulnerability CVE-2018-0296)." We have no cisco router!
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 14:17:18 UTC
type
blackmail scam
scammer/abuser
From IP 171.246.239.85
country
Portugal
description
Sextortion scam. Same as other reports.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 13:54:25 UTC
type
blackmail scam
scammer/abuser
client-ip=93.135.20.247; helo=x5d8714f7.dyn.telefonica.de
country
Czech Republic
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… 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… blah blah...
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 13:45:11 UTC
type
blackmail scam
scammer/abuser
various spoofed IPs & claiming to be my email
country
United States
description
After 3 days of freedom, this BS is starting again. 3 messages this morning. Bitcoin - a phony "currency" and refuge for scumbag scammers and thieves.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 13:33:37 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
United States
description
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 13:03:53 UTC
type
ransomware
scammer/abuser
Mr Spoofer
country
United Kingdom
description
Clown does not give up. Delete
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 12:59:24 UTC
type
blackmail scam
scammer/abuser
42-109-224-47.live.vodafone.in (unknown [42.109.224.47]
country
Finland
description
Security Notice.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 12:50:34 UTC
type
ransomware
scammer/abuser
Ransom Email
country
Germany
description
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. 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
11 December 2018 Tuesday. 12:41:43 UTC
type
ransomware
scammer/abuser
mourice
country
Poland
description
I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account.Transfer $716 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 12:30:36 UTC
type
ransomware
scammer/abuser
I am a spyware software developer.
country
Estonia
description
I'm a spyware software developer. Your account has been hacked by me in the summer of this year.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 12:16:36 UTC
type
ransomware
scammer/abuser
ransonware email
country
Brazil
description
Hello! I'm a spyware software developer. Your account has been hacked by me in the summer of this year. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. Transfer $742 to my Bitcoin cryptocurrency wallet: 1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C Just copy and paste the wallet number when transferring. If you do not know how use Bitcoins - ask Google.
source
bitcoinabuse
Site url