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. 09:45:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
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.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 09:05:42 UTC
type
blackmail scam
scammer/abuser
Email from [email protected]
country
Botswana
description
Individual wrote: I am a spyware software developer. Your account has been hacked by me in the summer of 2019. 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! Transfer $986 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. 09:05:29 UTC
type
sextortion
scammer/abuser
mail
country
Uzbekistan
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. 08:49:26 UTC
type
blackmail scam
scammer/abuser
spoofed email address (impersonating a lawyer in New Zealand)
country
Germany
description
This was sent to groups.io account that I manage, and I was asked to approve this message for distribution to my mailing list members. Which I did not, of course. Hollow claims of having entered "my" computer and knowing of all the porn websites that I visit (I don't) and taking control of my camera, etc. etc. If I don't transfer $924 to the bitcoin account, all files will be made public. This is especially stupid, because by posting this to a mailing list, all 200+ members would get exactly the same message. How does that make any sense? The spammer claims to be specific.... Oh well, a scam. Don't pay.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 08:17:31 UTC
type
sextortion
scammer/abuser
spoofed
country
Germany
description
Dear user of [xxxxxxx]! I am a spyware software developer. [...] 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 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 $966 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ [...]
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 07:21:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
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. 07:04:08 UTC
type
blackmail scam
scammer/abuser
I am a spyware developer
country
United Kingdom
description
Email received from 45.251.228.82 email address under the name [email protected]
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 06:10:56 UTC
type
ransomware
scammer/abuser
sextortion
country
Canada
description
Usual moronic drivel..... 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 $918 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 05:55:11 UTC
type
blackmail scam
scammer/abuser
CVE-2019-12643
country
Australia
description
Tries to extort uses by telling them they have malware on their router and refers to a cisco exploit. Spoofed email, links bitcoin wallet.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 05:38:12 UTC
type
ransomware
scammer/abuser
[37.38.76.93] (port=21054)
country
Australia
description
As above - I am a spyware...……...
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 05:06:17 UTC
type
ransomware
scammer/abuser
Spoofed email address
country
Australia
description
Dear user of XXX! 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 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