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. 03:13:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
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. 03:04:20 UTC
type
sextortion
scammer/abuser
[email protected], [email protected]
country
Malaysia
description
Dear user of xxxxxxxxxxxxxx! 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
26 November 2019 Tuesday. 02:19:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
Dear user of MY COMPANY webSite! 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. 02:10:52 UTC
type
ransomware
scammer/abuser
bitcoin
country
Indonesia
description
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. P.S. Do not try to contact me (this is impossible, sender's address was randomly generated).
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 02:06:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
China
description
Dear user of MY COMPANY MAIL ADDRESS! 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. 01:45:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
I received an email email from [email protected] asking me to pay $935 to Bitcoin wallet 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ. If not, files and visiting history will be sent to all my contacts. I do not even go to adult sites. Do not send money to this btc wallet.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 01:38:51 UTC
type
ransomware
scammer/abuser
Spyware
country
Malaysia
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 $922 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. 01:23:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
He stated that he had scammed my PC and will share it to all of my contacts. He asked me to Transfer $927 to his Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ within 48 hours. I know he sent the message randomly as I didn't do what he said like watching porn video or he said that he has my face recorded during watching the video. The fact I don't have any webcam on my PC. lol
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 01:19:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Philippines
description
Security Notice. [email protected] was hacked! Change your password now! ..So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $934 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. 01:11:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
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 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.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 01:11:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Asking money from me and transfer to his/her bitcoin account else will send out videos and photos of me which i doubt. This person is sending me a made up stories of me pleasuring my self.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 00:52:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
He thinks he recorded me watching porn or some shit. Bitcoin and underground economy should fucking die.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 00:41:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
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. Jeez, they are relentless!
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 00:40:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
do not send anything. Every time same story, stupid bots asking for money. Cannot even write properly. It is a fake mail DO NOT SEND ABSOLUTELY ANYTHING!
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 00:37:26 UTC
type
blackmail scam
scammer/abuser
[email protected]" <[email protected]>
country
India
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).Oh, yes .. I'm know your secret life, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $981 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Just copy and paste the wallet number when transferring
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 00:36:53 UTC
type
blackmail scam
scammer/abuser
my e-mail address
country
Japan
description
Dear user of (company name).com! 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
25 November 2019 Monday. 23:11:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019.Since then I have been following you.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 also saved the entire history of the sites you visit. I note that it is useless to change the passwords. ... I know what you like hard funs (adult sites).Oh, yes ..I'm know your secret life... 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.So, to the business!I'm sure you don't want to show these files and visiting history to all your contacts.Transfer $957 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 23:09:13 UTC
type
blackmail scam
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). When you went online, my exploit downloaded my malicious code (rootkit) to your device. Since then I have been following you (I can connect to your device via the VNC protocol). I also have access to the camera on your device, and I periodically take photos and videos with you. Transfer $907 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ. 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
25 November 2019 Monday. 22:01:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
The usual shennanigans: 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..... who cares, its fake so don't pay them the money
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 21:41:35 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Colombia
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019. ... bla bla
source
bitcoinabuse
Site url