Cryptscam Abuse Explorer

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Wallet address
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2018 Thursday. 00:21:22 UTC
type
blackmail scam
scammer/abuser
$964 - public.micromail.com.au
country
Bulgaria
description
Received: from unknown (HELO public.micromail.com.au) (Fri, 07 Dec 2018 23:58:08 -0500) by public.micromail.com.au with NNFMP; Fri, 07 Dec 2018 23:58:08 -0500
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 11:28:08 UTC
type
blackmail scam
scammer/abuser
client-ip=103.71.240.38; [email protected];
country
Germany
description
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 17:36:10 UTC
type
ransomware
scammer/abuser
From "myself"
country
United States
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.... Transfer $956 to my Bitcoin cryptocurrency wallet
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 16:46:33 UTC
type
ransomware
scammer/abuser
undisclosed sender
country
United States
description
Transfer $923 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to 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
10 December 2018 Monday. 03:34:45 UTC
type
ransomware
scammer/abuser
received from an my-own-email address
country
Japan
description
Transfer $988 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to 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
10 December 2018 Monday. 03:33:36 UTC
type
ransomware
scammer/abuser
received from an my-own-email address
country
Japan
description
Transfer $951 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to 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
09 December 2018 Sunday. 14:32:49 UTC
type
blackmail scam
scammer/abuser
A LITTLE FAGGOT
country
United States
description
WHO THE FAWK FALLS FOR THIS KID AND HIS LITTLE GAY THREATS LMAO
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 14:09:58 UTC
type
blackmail scam
scammer/abuser
snmp.otwaloow.com
country
United States
description
"I am a spyware software developer. Your account has been hacked by me in the summer of 2018." "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." "Transfer $929 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to"
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 04:06:23 UTC
type
blackmail scam
scammer/abuser
Received: from yahoo.jp ([83.234.93.120]) SMTP id p19si169143wmc.0.2018.12.07.18.41.18
country
United States
description
Transfer $935 to my Bitcoin cryptocurrency wallet: 1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 01:16:10 UTC
type
blackmail scam
scammer/abuser
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
country
United States
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 09:45:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
Only the 3 time with this one, he/she still plays the same groove. Threats as all the other reports.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 22:59:22 UTC
type
blackmail scam
scammer/abuser
Fraud
country
Ukraine
description
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 20:46:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 17:01:36 UTC
type
blackmail scam
scammer/abuser
'Aaron Smith' + random numbers @ random domain
country
Australia
description
𝗙𝘂𝗹𝗹 𝗘𝗺𝗮𝗶𝗹 + 𝗛𝗲𝗮𝗱𝗲𝗿𝘀【https://i.imgur.com/OBmkcKL.png】
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 04:58:13 UTC
type
ransomware
scammer/abuser
Awesome "spyware softward developer" using email [email protected]
country
United States
description
Sextortion email without any actual information about me, just threats. Still unnerving. Jerks.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 04:46:34 UTC
type
blackmail scam
scammer/abuser
$932
country
Bulgaria
description
Received: from unknown (170.219.77.248) by group21.345mail.com with ASMTP; Wed, 05 Dec 2018 16:16:06 -0500 Received: from unknown (200.20.31.191) by smtp-server1.cfdenselr.com with QMQP; Wed, 05 Dec 2018 16:09:17 -0500 Received: from unknown (189.81.142.116) by smtp4.cyberemailings.com with QMQP; Wed, 05 Dec 2018 16:07:02 -0500 Received: from unknown (HELO mail.naihautsui.co.kr) (Wed, 05 Dec 2018 15:57:11 -0500) by mmx09.tilkbans.com with ASMTP; Wed, 05 Dec 2018 15:57:11 -0500 Received: from smtp4.cyberemailings.com ([Wed, 05 Dec 2018 15:46:29 -0500]) by mtu23.bigping.com with NNFMP; Wed, 05 Dec 2018 15:46:29 -0500 Message-ID: <[email protected]> Date: Wed, 05 Dec 2018 15:46:29 -0500
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 01:16:58 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 22:03:37 UTC
type
blackmail scam
scammer/abuser
just some random name
country
Netherlands
description
Just some stupid blackmail scam
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 14:08:20 UTC
type
blackmail scam
scammer/abuser
"Spyware software developer"
country
Sweden
description
Return-Path: <[email protected]> Probably faked account. I had fun reading his story tho.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 10:08:45 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Japan
description
[email protected]
source
bitcoinabuse
Site url