Cryptscam Abuse Explorer

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Wallet address
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Report number
148
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2018 Monday. 21:28:17 UTC
type
blackmail scam
scammer/abuser
Bitcoin Address (above) Source IP (below)
country
United States
description
Received: from host50-208-static.34-79-b.business.telecomitalia.it ([79.34.208.50]) by resimta-ch2-30v.sys.comcast.net with ESMTP id OiAvgbexXvxyZOiAvgg2nM; Mon, 19 Nov 2018 11:57:11 +0000 I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account XXXXX 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. etc. Same Old Same Old
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 20:33:54 UTC
type
ransomware
scammer/abuser
"I hacked your router and have porn videos of you.." insert blackmail request HERE...
country
United States
description
Received: from kiboko.telkom.co.ke (kiboko.telkom.co.ke [154.123.17.205] (may be forged)) Same crap, different day.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 20:10:23 UTC
type
ransomware
scammer/abuser
received from an my-own-email address
country
United States
description
ransom request to be paid in bitcoin in the amount of $791...
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 18:39:36 UTC
type
blackmail scam
scammer/abuser
farewell
country
United States
description
bitcoin extortion scam $786
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 18:35:26 UTC
type
ransomware
scammer/abuser
Email Sender Static IP is from 102.158.165.239
country
United States
description
Spoofed Email originated from static IP address 102.158.165.239 inetnum 102.156.0.0 - 102.159.255.255 netname TOPNET descr TOPNET country TN org ORG-TA40-AFRINIC admin-c AK70-AFRINIC tech-c MZ12-AFRINIC tech-c AK71-AFRINIC status ALLOCATED PA mnt-by AFRINIC-HM-MNT mnt-lower TOPNET-MNT source AFRINIC # Filtered parent 102.0.0.0 - 102.255.255.255 organisation ORG-TA40-AFRINIC org-name TOPNET org-type EU-AS country TN address Centre Urbain Nord address Tunis phone tel:+216-95-900-339 phone tel:+216-94-043-777 phone tel:+216-71-185-000 admin-c AK70-AFRINIC tech-c MZ12-AFRINIC tech-c AK71-AFRINIC mnt-ref AFRINIC-HM-MNT mnt-ref TOPNET-MNT mnt-by AFRINIC-HM-MNT source AFRINIC # Filtered
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 17:52:57 UTC
type
blackmail scam
scammer/abuser
trying to blackmail
country
Belgium
description
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. blablabla
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 17:52:33 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Got an email appearing to be by myself. Typical stuff, "give me bitcoins or I'll tell everyone you looked at porn"
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 17:04:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account [email protected] 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. 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, big pervert. You have unbridled fantasy!!! ...
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 16:24:30 UTC
type
blackmail scam
scammer/abuser
gay in bum
country
Canada
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ****@inmybumhard.com 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. I actually don't want your money, I want you to stick your noodle deep in my bum and get chocolate all over it, then I want to clean your noodle in my mouth like a lollypop. Then you must deaded me because I am such an asshole for sending people these bogus stupid emails.... because, really... all I want is to have it in my bum really hard until it's bleeding. :-)
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 16:22:55 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
United States
description
received email from our own email (spoof) with threats of exposing website history along with pictures taken by a webcam. the "data will be deleted once the amount is paid"
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 16:22:07 UTC
type
blackmail scam
scammer/abuser
Farewell
country
Finland
description
Trying to blackmail with adult site history
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 16:19:42 UTC
type
blackmail scam
scammer/abuser
no name, spoofed email
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 16:18:54 UTC
type
blackmail scam
scammer/abuser
no name, spoofed email
country
United States
description
sextortion scam
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 15:55:46 UTC
type
ransomware
scammer/abuser
by mail, from our mail to our name. No other detail, except the address to send money, as above.
country
France
description
I received the same letter than the others 'reports. They asked me money, suggesting that they have photos, but It doesn't concern me. There are no photos, and I never look at illicit views.I only receive some funny cartoons, that's all. I hope you stop hem. Kind regards
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 15:09:41 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail
country
Panama
description
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. 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 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 am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $768 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: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 15:04:41 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Blackmail to make public "personal" information.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 14:57:39 UTC
type
blackmail scam
scammer/abuser
unknown scammer
country
United States
description
same dumb scam email - can you shut them down. Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to you 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. I think $717 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: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 14:36:37 UTC
type
blackmail scam
scammer/abuser
no name.
country
Thailand
description
sent email with a threat of exposing "me" but it's definitely a broad email from a weak scammer.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 14:17:59 UTC
type
ransomware
scammer/abuser
Fake hacked email scam
country
United States
description
They claim to have hacked an email address of one of my websites. The only problem is the email account doesn't exist; it's a team email alias. The email was previously compromised in a data breach of MySpace in 2008, as reported by HaveIBeenPwned.com
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 14:16:11 UTC
type
blackmail scam
scammer/abuser
Unknown (spoofed)
country
Canada
description
Here we go again... I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account... blah... blah... blah...
source
bitcoinabuse
Site url