Cryptscam Abuse Explorer

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Wallet address
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 December 2018 Wednesday. 09:39:55 UTC
type
ransomware
scammer/abuser
Received: from relay37.vosimerkam.net ([162.36.28.213])
country
United Kingdom
description
"I know what you like hard funs (adult sites)."
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 19:30:19 UTC
type
blackmail scam
scammer/abuser
sextortion email origination IP 119.92.114.50
country
United States
description
email header has some relays: Received: from [113.188.219.50] (helo=yahoo.jp) by mx68.antispamcloud.com with smtp (Exim 4.89) (envelope-from <[email protected]>) id 1gU3Z5-0008yF-Hi for; Tue, 04 Dec 2018 06:48:12 +0100 Received: from relay-x.misswldrs.com ([Tue, 04 Dec 2018 00:48:11 -0500]) by mailout.endmonthnow.com with ASMTP; Tue, 04 Dec 2018 00:48:11 -0500 Received: from unknown (21.88.53.61) by mxs.perenter.com with LOCAL; Tue, 04 Dec 2018 00:48:08 -0500 Received: from smtp4.cyberemailings.com ([Tue, 04 Dec 2018 00:30:40 -0500]) by smtp.doneohx.com with NNFMP; Tue, 04 Dec 2018 00:30:40 -0500 Received: from unknown (HELO asx121.turbo-inline.com) (Tue, 04 Dec 2018 00:16:17 -0500) by mailout.endmonthnow.com with ASMTP; Tue, 04 Dec 2018 00:16:17 -0500 Received: from unknown (HELO rly04.hottestmile.com) (Tue, 04 Dec 2018 00:01:40 -0500) by relay-x.misswldrs.com with SMTP; Tue, 04 Dec 2018 00:01:40 -0500 Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 17:26:15 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
United States
description
typical (s)extortion message demanding money from victim
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 14:17:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Hello, 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). 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
04 December 2018 Tuesday. 13:44:52 UTC
type
blackmail scam
scammer/abuser
"a spyware software developer"
country
United States
description
Claims to have hacked e-mail, contacts, web browsing, and web cam,
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 10:20:27 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Lithuania
description
Hello, 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
04 December 2018 Tuesday. 07:44:36 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 07:26:35 UTC
type
blackmail scam
scammer/abuser
Your account has been hacked by me in the summer of 2018.
country
Germany
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 $932 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
03 December 2018 Monday. 23:00:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovakia
description
Hello, 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
03 December 2018 Monday. 22:55:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Transfer $996 to my Bitcoin cryptocurrency wallet: 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
03 December 2018 Monday. 19:51:19 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
threats and blackmail....lol...they are really stupid
source
bitcoinabuse
Site url