Cryptscam Abuse Explorer

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Report number
172
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2019 Tuesday. 20:32:09 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Dostałam taka wiadomość I am a spyware software developer. Your account has been hacked by me in the summer of 2019 So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $975 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 18:28:16 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Claiming to have recorded things and stalking conversations
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 18:27:13 UTC
type
sextortion
scammer/abuser
fuck face the scammer
country
United States
description
This fuck hole thinks he hit the jackpot since he sent me 6 emails today asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 18:13:46 UTC
type
blackmail scam
scammer/abuser
Received: from [129.208.166.87]
country
United States
description
I am a spyware software developer. Yadda yadda yadda.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 18:11:12 UTC
type
blackmail scam
scammer/abuser
Received: from [116.99.200.158]
country
United States
description
I am a spyware software developer. Blah blah blah.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 17:30:44 UTC
type
ransomware
scammer/abuser
Cisco router, vulnerability CVE-2019-12643
country
Bosnia and Herzegovina
description
spam with attempted ransomware
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 17:19:24 UTC
type
blackmail scam
scammer/abuser
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
country
France
description
Received:from r167-60-88-173.dialup.adsl.anteldata.net.uy (r167-60-88-173.dialup.adsl.anteldata.net.uy [167.60.88.173]) Subject:Security Notice. [email protected] was hacked! Change your password now!
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 16:55:30 UTC
type
blackmail scam
scammer/abuser
141.226.15.179
country
United States
description
I am a spyware software developer Email Scam - same as other reports
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 16:41:02 UTC
type
blackmail scam
scammer/abuser
Spyware software developer
country
Netherlands
description
Idiot claims to have hacked the computer and threatens to share personal information.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 16:23:18 UTC
type
blackmail scam
scammer/abuser
fake
country
United States
description
Same as all the other reports today.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 15:47:28 UTC
type
sextortion
scammer/abuser
country
Peru
description
User. I am spyware software developer. you account has been hacked by me in the summer of 2019 I went around the security system in the router, installed an exploit there...... 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, So, to the business! Transfer $925 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 15:34:20 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $912 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. 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. Transfer $912 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
26 November 2019 Tuesday. 15:20:40 UTC
type
blackmail scam
scammer/abuser
country
Portugal
description
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 ... :)
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 15:18:34 UTC
type
sextortion
scammer/abuser
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
26 November 2019 Tuesday. 14:29:56 UTC
type
blackmail scam
scammer/abuser
country
Ecuador
description
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 ... :)
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 14:29:07 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ I have been following you. 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. 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. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $976 to my Bitcoin wallet:
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 14:28:09 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Ecuador
description
Transfiera $ 952 a mi billetera de criptomonedas Bitcoin: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Simplemente copie y pegue el número de billetera cuando realice la transferencia. Si no sabe cómo hacer esto, pregúntele a Google.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 14:18:00 UTC
type
blackmail scam
scammer/abuser
Claims to be Spyware Developer
country
Ireland
description
Sent me an email claiming to have got access to my device via a vulnerability in Cisco router (CVE-2019-12643) and claiming to have files from my device, browser history and photos of me taken from my phone. Also claimed to have created movie synchronising photos of me with unsavoury online videos that I was watching and, of course, all this would he emailed to all my contacts unless I pay $936 to this bitcoin address within 24 hours.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 14:09:58 UTC
type
ransomware
scammer/abuser
Received: from [77.29.41.34] (unknown [77.29.41.34])
country
United States
description
X-Spam-Flag: YES X-Spam-Score: 8.922 X-Spam-Level: ******** X-Spam-Status: Yes, score=8.922 tagged_above=-100 required=5.11 tests=[BAYES_05=-0.5, BITCOIN_EXTORT_01=3.634, BITCOIN_SPAM_02=2.497, BITCOIN_SPAM_08=2.497, RDNS_NONE=0.793, URIBL_BLOCKED=0.001] autolearn=no autolearn_force=no
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 14:08:17 UTC
type
sextortion
country
Ecuador
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.
source
bitcoinabuse
Site url