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. 13:47:33 UTC
type
blackmail scam
scammer/abuser
from twiga.telkom.co.ke [102.166.107.25]
country
United States
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. 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
19 November 2018 Monday. 13:45:31 UTC
type
ransomware
scammer/abuser
http://smtp01-dr.fiu.edu/
country
United States
description
He wrote a threatening mail saying that if I don’t send him $763 dollars in money he would have a virus in my computer and some about dirty pictures, it was this second part that made me realize it was a bluff. This is very annoying and time-consuming. I’d like this guy to be tormented by karma.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 13:23:43 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Blackmail email
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 13:22:22 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
Sweden
description
Recieved an email from a spoofed email address (it looked like the mail was sent from my own email). The sender said that my computer was hacked and wanted me to send Money to his bitcoin wallet.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 12:57:35 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
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. 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
19 November 2018 Monday. 12:56:00 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Sextortion scam sent from spoofed email.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 12:56:00 UTC
type
blackmail scam
scammer/abuser
Farewell
country
Argentina
description
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). 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.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 12:36:59 UTC
type
blackmail scam
scammer/abuser
Scammer using zombie or open relay to spoof sender address
country
Czech Republic
description
Basic sextortion scam in localized language
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 12:30:25 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
Sweden
description
Min BTC-plånbok: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC Du vet inte hur man skickar på en Bitcoin plånbok? Skriv i vilken sökmotor som helst "hur man skickar pengar till btc plånbok". Det är enklare än att skicka pengar till ett kreditkort! För betalning har du lite mer än två dagar (exakt 50 timmar).
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 12:25:32 UTC
type
blackmail scam
scammer/abuser
Unknown
country
France
description
Basic sextorsion
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 12:09:59 UTC
type
ransomware
scammer/abuser
Same as all the others reported for this bitcoin address
country
Ireland
description
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ...
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 11:32:30 UTC
type
blackmail scam
scammer/abuser
Farewell
country
France
description
blackmail on email i owned about website for adults and that I have to pay on bitcoin
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 10:27:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
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. 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.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 10:26:10 UTC
type
blackmail scam
scammer/abuser
Unknow
country
United Kingdom
description
We received the following email trying to blackmail us into paying sample from email: I have bad news for you. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $778 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. 09:44:13 UTC
type
ransomware
scammer/abuser
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
country
France
description
Ask for ransom
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 09:35:55 UTC
type
ransomware
scammer/abuser
own email
country
Lebanon
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] ... I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! ... I think $798 is a very small amount for my silence. ... 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. 09:34:40 UTC
type
blackmail scam
scammer/abuser
many emails SPOOFED
country
Sweden
description
The email contain blackmail and I often receive treats from the same guy
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 09:13:23 UTC
type
ransomware
scammer/abuser
own email
country
France
description
Receved this message : 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] ... I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! ... I think $798 is a very small amount for my silence. ... 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. 09:11:02 UTC
type
blackmail scam
scammer/abuser
"self-email"
country
Italy
description
Scam / extorsion / blackmail: 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. ...
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 07:57:07 UTC
type
ransomware
scammer/abuser
HE OR SHE USES YOUR EMAIL TO SEND TO YOU
country
Nigeria
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. 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 want to say - you are a big, big pervert. You have unbridled fantasy!!!
source
bitcoinabuse
Site url