Cryptscam Abuse Explorer

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Wallet address
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Report number
172
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2019 Saturday. 23:10:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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
30 November 2019 Saturday. 12:05:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Sending this email down below to my email account.(this is just a part of the entire email.) 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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $968 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 12:21:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
At the moment, I have harvested a 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 took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $924 to my Bitcoin cryptocurrency wallet
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 22:35:41 UTC
type
ransomware
scammer/abuser
[email protected] to............... date:27 Nov 2019, 08:23 subject was hacked!
country
Germany
description
Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware (Cisco router, vulnerability CVE-2019-12643). Transfer $938 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted. Since opening this letter you have 48 hours. 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.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 19:57:53 UTC
type
sextortion
scammer/abuser
Report the spam to spamcop.net
country
United States
description
Report the spam to spamcop.net, shut down his IP.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 19:51:02 UTC
type
blackmail scam
scammer/abuser
Spoofing Email Address
country
United States
description
Blah blah blah, third world idiot, trying to phish for bitcoins with an email. n00b
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 17:39:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
sextortion
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 17:19:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643).
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 16:44:52 UTC
type
sextortion
scammer/abuser
maldito hijo de perra
country
Mexico
description
dices que no me puedo comunicar contigo espero y veas esto voy a contratar a un hacker en la deepweb para que te hacke tu cuenta de bitcoins o te saquen un buen pedo
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 15:04:14 UTC
type
blackmail scam
scammer/abuser
I am a spyware software developer.
country
Canada
description
Your account has been hacked by me in the summer of 2019. ... Transfer $912 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 14:06:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
Asks for $937
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 14:02:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
At the moment, I have harvested a 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 note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $984 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 12:34:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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. At the moment, I have harvested a 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.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 12:31:44 UTC
type
ransomware
scammer/abuser
spyware software developer
country
United States
description
Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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. blah blah blah
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 11:33:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
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.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 10:52:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643). 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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $947 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 10:42:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail scam, as below:- I am a spyware software developer. Blah Blah Blah threats, extortion, etc. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $965 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation. blah blah blah time limit etc. etc
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 10:39:44 UTC
type
ransomware
scammer/abuser
CVE-2019-12643
country
France
description
Ransomware invoking CVE-2019-12643 on Cisco router
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 10:02:18 UTC
type
sextortion
scammer/abuser
I am a spyware software developer.
country
Italy
description
Transfer $987 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 09:59:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
Portugal
description
Classic scam: "I am a spyware software developer. Your account has been hacked by me in the summer of 2019 (...) Transfer $919 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ (...)"
source
bitcoinabuse
Site url