Cryptscam Abuse Explorer

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Wallet address
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2019 Monday. 18:42:11 UTC
type
ransomware
scammer/abuser
Anonymous
country
Canada
description
More crap saying they installed malware on your router. Pure crap
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 18:41:26 UTC
type
ransomware
scammer/abuser
no idea
country
United States
description
same as most others
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 18:27:26 UTC
type
blackmail scam
scammer/abuser
Another lame person
country
Canada
description
Usual "I have dirty stuff pay me now" drivel
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 18:27:25 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account....
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 17:58:57 UTC
type
ransomware
scammer/abuser
152.171.20.3
country
United States
description
The usual 'I hacked your account' BS.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 17:48:02 UTC
type
blackmail scam
scammer/abuser
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
country
Germany
description
Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxxxxx. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 16:30:53 UTC
type
blackmail scam
scammer/abuser
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
country
United States
description
Saying they have hacked my system and have already made copies of all my data including my contacts and if I do not pay, they will lock me out of my system and send info to all my contacts with "dirty" information.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 15:39:44 UTC
type
blackmail scam
scammer/abuser
Do not hold evil! I just do my job.
country
United States
description
Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxxxxx. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 14:57:15 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Norway
description
Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account.... You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
source
bitcoinabuse
Site url