Cryptscam Abuse Explorer

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Wallet address
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Report number
172
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2019 Monday. 16:26:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
He presents himself as a "spyware software developer" ; via a well written english ransomware email.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 16:12:23 UTC
type
blackmail scam
scammer/abuser
Security Notice from [email protected]
country
Poland
description
Dear user of interia.eu! 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). ....... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $966 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
25 November 2019 Monday. 15:51:44 UTC
type
ransomware
scammer/abuser
Spyware
country
United Kingdom
description
Same as th rest
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 15:28:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
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 $930 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
25 November 2019 Monday. 14:01:18 UTC
type
sextortion
scammer/abuser
I am a spyware
country
Honduras
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.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 13:54:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
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 $911 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 13:21:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Taiwan
description
Dear user of xxxxx.com.xx! I am a spyware software developer.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 13:11:53 UTC
type
blackmail scam
scammer/abuser
27.71.206.132
country
Germany
description
I am a spyware software developer. Your account has been hacked by me...
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 12:50:17 UTC
type
blackmail scam
scammer/abuser
[email protected] and [email protected]
country
Belgium
description
Dear user of xxxxx(domain name)! 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). (...) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $901 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
25 November 2019 Monday. 12:44:06 UTC
type
sextortion
scammer/abuser
[103.108.46.153] Linknet Networking Pvt. Ltd., India
country
Japan
description
Dear user of _____! 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. I note that it is useless to
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 12:42:36 UTC
type
blackmail scam
scammer/abuser
A lot
country
Malaysia
description
Same as them
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 12:23:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Macedonia
description
Same as above
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 12:07:28 UTC
type
blackmail scam
scammer/abuser
Many spoofed adresses (please stop exposing innocent individual adresses)
country
Sweden
description
"I am a spyware software developer. Your account has been hacked by me in the summer of 2019." etc.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 12:06:33 UTC
type
sextortion
scammer/abuser
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
country
Morocco
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 $944 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
25 November 2019 Monday. 11:33:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Qatar
description
Harassment. Asked me to give $966 to this Bitcoin account.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 10:55:06 UTC
type
sextortion
scammer/abuser
196.188.112.101 Ethio Telecom
country
Japan
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2019.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 10:40:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
Dear user of ... 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.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 10:08:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
Transfer $971 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 10:02:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
blackmail scammer Transfer $969 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
25 November 2019 Monday. 10:00:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Blackmailing
source
bitcoinabuse
Site url