Cryptscam Abuse Explorer

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Wallet address
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Report number
172
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2019 Tuesday. 13:29:57 UTC
type
ransomware
scammer/abuser
spyware software developer
country
Netherlands
description
phishing mail
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 13:15:23 UTC
type
blackmail scam
scammer/abuser
Blackmail email
country
United States
description
Sent in the body of a "I am a spyware software developer. Your account was hacked by me" email.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 12:21:59 UTC
type
ransomware
scammer/abuser
spyware software develop
country
Peru
description
spyware software develop
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 09:25:15 UTC
type
blackmail scam
scammer/abuser
Using Cisco router, vulnerability CVE-2019-12643
country
South Africa
description
Attempt to blackmail using apparent personal information etc.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 09:10:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Taiwan
description
phising mail
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 08:58:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Another shitty cocksucker who claims he hacked my unexistant camera on my computer. A poor incel who has nothing to do with his life other than masturbate with furry pictures and eat doritos on his parents basement. I hope he dies painfully with a letal cancer, motherfucker
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 08:47:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Algeria
description
[email protected] A: ..................................... Date : 26/11/2019 09:16 Objet : Security Notice. .............................................. was hacked! Change your password now! Dear user of ..................! I am a spyware software developer. Transfer $975 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. P.S. Do not try to contact me (this is impossible, sender's address was randomly generated). I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 07:33:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malta
description
sends out an email claiming to have hacked your computer and watched you jerking off to porn hehehehe
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 07:11:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
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
date
26 November 2019 Tuesday. 07:02:45 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
191125 - 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ - it was a lie the first time, and it isn't made more truthful by repeating it twice. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 06:38:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
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.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 05:30:17 UTC
type
ransomware
scammer/abuser
salvatoretuckerce
country
South Korea
description
ramsamare developer use bitcoin wallet 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 05:23:49 UTC
type
blackmail scam
scammer/abuser
forest
country
China
description
Blackmail me by virus.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 05:14:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Typical ransomware 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
date
26 November 2019 Tuesday. 04:22:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Another 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. 04:16:23 UTC
type
ransomware
scammer/abuser
script kiddy
country
Australia
description
lol script kiddie with bad english "I'm know your secret life" haha haha
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 04:15:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as others demanding money for info they claim to have stolen from the ransomwear
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 04:01:18 UTC
type
blackmail scam
scammer/abuser
driver software
country
Malaysia
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.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 03:31:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Yeah, yeah...blah, blah, blah...your mother refused to breastfeed you, you ignorant little worm. "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 $946 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ"
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 03:15:10 UTC
type
blackmail scam
scammer/abuser
panwenhang
country
Canada
description
The abuser sent and claiming access to the laptop and all the contacts including passwords. Wants to extort money to delete files and/or videos taken through the laptop.
source
bitcoinabuse
Site url