Cryptscam Abuse Explorer

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Wallet address
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Report number
76
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 November 2018 Tuesday. 09:18:49 UTC
type
blackmail scam
scammer/abuser
Noname
country
Norway
description
11/28/2018 - on this day I hacked your OS and got full access to your account 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. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! ---------------------------------------------- The useraccount and password is correct, but this is one of 6 mails we have gotten, and this has never been used to access a computer or device. My toughts; Hacked my account 27 days after I got the mail... Magic!! - Go fish!!
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 05:11:20 UTC
type
ransomware
scammer/abuser
Received: from [39.59.13.99]
country
France
description
X-Vr-SpamScore: 500 Received: from [39.59.13.99] (unknown [39.59.13.99]) by mx5.tech.numericable.fr (Postfix) with ESMTP id AD5B09FC0D for <[email protected]>; Thu, 1 Nov 2018 12:17:22 +0100 (CET) Message-ID: <[email protected]> Date: Thu, 01 Nov 2018 08:20:05 -0800 From: <[email protected]> User-Agent: Mozilla/5.0 (Windows NT 5.1; WOW64; rv:14.0) Gecko/20120713 Thunderbird/14.0 MIME-Version: 1.0 To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Content-Type: text/plain; charset=IBM852; format=flowed Content-Transfer-Encoding: 8bit X-AV-Checked: clean on av12
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 10:51:25 UTC
type
blackmail scam
scammer/abuser
N/A
country
Russia
description
BTC extortion
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 12:39:13 UTC
type
ransomware
scammer/abuser
ransomware/extortion
country
South Africa
description
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU Extortion
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 03:23:39 UTC
type
ransomware
scammer/abuser
My name
country
Canada
description
Please note that this email was sent on November 1, 2018, 27 days before it said they had hacked my account. I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account ...... On that day your account ....... password was: ..... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 18:40:54 UTC
type
blackmail scam
scammer/abuser
sent directly from dynamic IP address [86.155.123.85 listed in dnsbl.sorbs.net]
country
Switzerland
description
have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxx bla bla bla ... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $969 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 21:06:07 UTC
type
blackmail scam
scammer/abuser
no name
country
India
description
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $959 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 18:25:09 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
United States
description
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $949 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 15:11:36 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
threatening e-mail requesting Bitcoin payment / blackmail
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 08:53:18 UTC
type
ransomware
scammer/abuser
client-ip=105.66.10.9; helo=dynggepcrak-228-6-66-105.inwitelecom.net
country
France
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $976 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account)
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 04:45:22 UTC
type
ransomware
scammer/abuser
So‌ I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ma‌i‌l a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck.
country
Indonesia
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $977 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 13:35:32 UTC
type
blackmail scam
scammer/abuser
Unsure
country
Germany
description
Attempting to extort money via email scam.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 05:30:26 UTC
type
ransomware
scammer/abuser
ransomware
country
France
description
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 19:25:39 UTC
type
ransomware
scammer/abuser
myname
country
United States
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $941 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 19:25:16 UTC
type
ransomware
scammer/abuser
myname
country
United States
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $941 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 04:35:03 UTC
type
ransomware
scammer/abuser
not sure
country
United States
description
Email: I greet you! I have bad news for you. 11/28/2018 [email received 2 Nov 2018] - on this day I hacked your operating system and got full access to your account [states one of my real email addresses] On that day your account ([states one of my real email addresses]) password was: [states actual portion of a password, incomplete] --- I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU [and more of the same email]
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 23:15:06 UTC
type
blackmail scam
scammer/abuser
unknown
country
France
description
I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxx On that day your account (xxxxxxxxxxxxxxxxx) password was: xxxxxxx It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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).
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 15:33:41 UTC
type
ransomware
scammer/abuser
I greet you! I have bad news for you.
country
France
description
I think $995 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 15:25:58 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $907 is a very small amount for my silence.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 15:10:15 UTC
type
blackmail scam
scammer/abuser
No name given, just a spoofed address
country
United States
description
Blackmail email sent from an IP address in Kiev. 80.64.87.186.untc.net. Abuse reported to the ISP
source
bitcoinabuse
Site url