Cryptscam Abuse Explorer

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Report number
172
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2019 Monday. 21:35:14 UTC
type
sextortion
scammer/abuser
country
New Zealand
description
Medical staff blackmail scam
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 21:21:26 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.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 20:59:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
The usual crap, in this case: 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...
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 20:42:22 UTC
type
sextortion
scammer/abuser
country
United States
description
usual I've hacked email & got pics & video of sex..... Bullshit
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 20:37:32 UTC
type
sextortion
scammer/abuser
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
country
United States
description
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 $971 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. 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.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 20:33:15 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Same old scam - claims to have hacked me, made a video, etc
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 20:18:41 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. etc
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 20:16:42 UTC
type
ransomware
scammer/abuser
country
United States
description
scam sent to inbox 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. etc...
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 19:28:51 UTC
type
blackmail scam
scammer/abuser
jo.head
country
United States
description
Scam sent to my mailbox
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 19:05:23 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
191125 - 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ - 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
25 November 2019 Monday. 18:53:53 UTC
type
sextortion
scammer/abuser
country
Brazil
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
25 November 2019 Monday. 18:48:32 UTC
type
ransomware
scammer/abuser
country
Australia
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
25 November 2019 Monday. 18:46:17 UTC
type
sextortion
scammer/abuser
country
Brazil
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
25 November 2019 Monday. 18:11:10 UTC
type
ransomware
scammer/abuser
country
Mexico
description
Claims to have hacked a device
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 17:58:43 UTC
type
sextortion
scammer/abuser
country
Argentina
description
Dear user of usuarios.inmuebles24.com! ( hacked site ?? ) 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!
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 17:51:34 UTC
type
blackmail scam
scammer/abuser
41.144.77.14, 82.117.221.89, 58.82.147.165
country
Netherlands
description
Blackmail emails arrived from mentioned IPs
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 17:21:25 UTC
type
blackmail scam
scammer/abuser
country
United States
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 ... :) 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 $954 to my Bitcoin cryptocurrency wallet
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 17:13:39 UTC
type
ransomware
scammer/abuser
country
Czech Republic
description
asking for money based on personal details collected from my account
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 17:06:00 UTC
type
sextortion
scammer/abuser
Email hack (sent to 2 email accounts so far, imbecil)
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 16:26:48 UTC
type
ransomware
scammer/abuser
country
France
description
He presents himself as a "spyware software developer" ; via a well written english ransomware email.
source
bitcoinabuse
Site url