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. 06:51:07 UTC
type
blackmail scam
scammer/abuser
I am a spyware software developer.
country
India
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. - Password from account (on moment of hack). 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
19 November 2018 Monday. 04:40:08 UTC
type
ransomware
scammer/abuser
James
country
Qatar
description
I got a abuse email asking to Pay on this account. Bull Shit
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 03:51:39 UTC
type
blackmail scam
scammer/abuser
email
country
Philippines
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. I think $751 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 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! Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 03:00:43 UTC
type
ransomware
scammer/abuser
Ransom
country
United States
description
Received a blackmail ransom
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 02:03:55 UTC
type
blackmail scam
scammer/abuser
looser
country
Japan
description
yet another one claiming they have my data and will delete it for 598. Machine translation to Japanese.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 01:25:43 UTC
type
ransomware
scammer/abuser
Randsom email
country
Thailand
description
Another one of those ransom mails that uses hacked emails and password they've acquired from a Dropbox and LinedIn hack.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 01:15:45 UTC
type
blackmail scam
scammer/abuser
received from an my-own-email address
country
Japan
description
Extortion scam
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 00:18:05 UTC
type
blackmail scam
scammer/abuser
own email
country
Japan
description
sextortion scam
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 00:13:06 UTC
type
ransomware
scammer/abuser
ibm852
country
United States
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.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 23:46:16 UTC
type
blackmail scam
scammer/abuser
received from an my-own-email address
country
Netherlands
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 [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).
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 23:34:09 UTC
type
blackmail scam
scammer/abuser
Spoofs recipient's e-mail address
country
United States
description
Spoofs recipient's e-mail so that e-mails appear to come from user's own account. Claims (falsely) to have penetrated user's security system via router vulnerability, and to have assembled a database of user's web sites visited together with photo's of user taken with user's computer camera. It's a con job. Don't pay.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 23:26:34 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail
country
Sweden
description
Pay 650$ or your visit to certain sites will be public...
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 23:03:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Extortion scam
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 22:38:17 UTC
type
blackmail scam
scammer/abuser
my trojan
country
New Zealand
description
Blackmailing for money, I have never visited any porn site.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 22:37:42 UTC
type
blackmail scam
scammer/abuser
my trojan
country
New Zealand
description
Blackmailing for money, I have never visited any porn site.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 21:53:37 UTC
type
blackmail scam
scammer/abuser
Scumbag
country
United Kingdom
description
Scum, fake blackmailer. I see that this bastard has made 0.4016019 BTC from this. looks like 2 or 3 poor people paid the dingleberry. I hope that the next time they step out of their internet cafe, they get trampled by the nearest rhino...
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 21:02:14 UTC
type
blackmail scam
scammer/abuser
unaware
country
United States
description
Sent an email to me from my own address
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 20:44:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Its black mailing and wanting mail
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 20:33:02 UTC
type
blackmail scam
scammer/abuser
no name, sporged my own email address
country
Sweden
description
"pervert" extortion
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 20:14:55 UTC
type
blackmail scam
scammer/abuser
Blackmail in swedish
country
Sweden
description
Jag tror starkt att du inte skulle vilja visa dessa bilder till dina släktingar, vänner eller kollegor. Jag tror att $613 är en mycket liten mängd för min tystnad. Dessutom spenderade jag mycket tid på dig! Jag accepterar pengar endast i Bitcoins. Min BTC-plånbok: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
source
bitcoinabuse
Site url