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. 12:11:59 UTC
type
blackmail scam
scammer/abuser
[email protected] [email protected] [email protected] [email protected]
country
Greece
description
The head spammer is an idiot from Vietnam. He has an international team of scammers as the spam I received was not only from ISPs from Vietnam, but from many countries in Asia, Europe, Russia, Africa and South America. He spoofed my business email. I made already three complaints to yahoo.jp, but I haven't received any report by them, yet. Also, I made complaints to the ISPs by providing the various IPs of the scammer, but they didn't reply to me. So, what will happen ? Why police is not taking actions to catch them and bring them in prison ? I will do legal actions against yahoo.jp by asking big compensations, if they will not catch him as soon as possible and bring to prison.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 12:03:50 UTC
type
blackmail scam
scammer/abuser
Spoofed corporate email address
country
United Kingdom
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. - Password from account [email protected]: 9139patti (on moment of hack). 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) Transfer $769 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. 11:49:26 UTC
type
blackmail scam
scammer/abuser
email
country
Saudi Arabia
description
Blackmail. hacked mobile and laptop
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 11:38:56 UTC
type
blackmail scam
scammer/abuser
black mail
country
United Arab Emirates
description
BLACK mail by hacking email
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 10:37:40 UTC
type
ransomware
scammer/abuser
spyware developer
country
Turkey
description
Security Notice. your email was hacked! Change your access data immediately!
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 10:36:25 UTC
type
ransomware
scammer/abuser
email spreader
country
South Africa
description
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. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours (2 days). 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 link on compromising material.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 08:45:19 UTC
type
ransomware
scammer/abuser
Mr Spoofer
country
United Kingdom
description
Usual pathetic scam claiming to have hacked unspecified computer. Just delete.
source
bitcoinabuse
Site url