Cryptscam Abuse Explorer

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Wallet address
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Report number
148
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2018 Sunday. 11:03:29 UTC
type
ransomware
scammer/abuser
Farewell
country
France
description
hacked your operating system and got full access to account
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 10:27:39 UTC
type
blackmail scam
scammer/abuser
57.mtsnet.ru
country
Germany
description
Scam mail, that says they have hacked my account....
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 09:18:42 UTC
type
blackmail scam
scammer/abuser
spoofing own email
country
Sweden
description
Received: from customer-PUE-5-139.megared.net.mx ([177.228.5.139]) The usual porn blackmail. Claims to have hacked my mailaccount. Wants $606 in BTC for not sending pictures of me. But I dont have a webcam on my old desktop computer.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 08:35:38 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 08:30:36 UTC
type
ransomware
scammer/abuser
Yawn -
country
United Kingdom
description
When will this stop? It is so sad people are falling for this and actually paying money!!!!
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 08:10:22 UTC
type
blackmail scam
scammer/abuser
spoofed/my own adress
country
Sweden
description
Same old, same old: ”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). 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
18 November 2018 Sunday. 06:44:38 UTC
type
blackmail scam
scammer/abuser
Received: from [5.102.0.216] Message-ID: <0A83DAE6AF53BF931A437F36CA260A83@B27AF9R7QO>
country
Taiwan
description
Bitcoin extorsion blackmail --- [email protected] - this account has been hacked! Change all your passwords! 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
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 06:27:41 UTC
type
ransomware
scammer/abuser
Spoofed
country
Guinea
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 address*
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 06:17:49 UTC
type
blackmail scam
scammer/abuser
did not give a name
country
United States
description
This goob: 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 xxxxxx 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.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 04:51:23 UTC
type
blackmail scam
scammer/abuser
Own email
country
Colombia
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. 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!!! After that, an idea came to my mind.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 04:37:31 UTC
type
blackmail scam
scammer/abuser
Name was not given
country
United States
description
Email demanding payment to prevent leaking non existent porn websites and nude pictures from my work device. I know there is nothing for them to get even if they did in fact hack my email account. It was spoofed to look like it came from my work email to my work email. Demanded $750 to be paid in 50 hours.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 04:33:22 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 165.255.253.227 which is 165-255-253-227.ip.adsl.co.za in Cape Town, South Africa, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 02:55:02 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
The usual "we hacked your computer" scam
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 02:08:23 UTC
type
blackmail scam
scammer/abuser
Same old shit; Russian IP this time.
country
United States
description
I had gone nearly 2 days without one of these bitcoin blackmail scam messages for the first time in nearly 8 weeks, and thought they were finally giving up on this obvious scam working out. Apparently these shit-ass scum are back at it.
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 02:00:46 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 41.225.225.90 in Sousse, Tunisia, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 01:11:15 UTC
type
blackmail scam
scammer/abuser
Anonymous - Spoofed Address
country
Singapore
description
Standard extortion demanding bitcoin
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 00:09:28 UTC
type
ransomware
scammer/abuser
Spoofed but appears as Received: from customer-TLN-67-233.megared.net.mx 177.241.67.233
country
United States
description
standard extortion demanding bitcoin
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 00:02:57 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Threatening ransom note
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 00:00:00 UTC
type
blackmail scam
scammer/abuser
Unknow
country
Germany
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. 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!!! I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $767 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". Farewell.
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 16:52:15 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
私はスパイウェアソフトウェア開発者です。 2018年の夏にアカウントがハッキングされました。 私の証拠はここにあります： あなたのアカウントからこのメールをお送りしました。 ハッキングは、オンラインで行ったハードウェアの脆弱性を使用して行われました（Ciscoルータ、脆弱性CVE-2018-0296）。 私はルーターのセキュリティシステムを回り、そこに悪用をインストールしました。 あなたがオンラインになったとき、悪意のあるコード（ルートキット）があなたのデバイスにダウンロードされました。 これはドライバソフトウェアです。私は絶えず更新していますので、あなたのアンチウィルスは常に黙っています。
source
bitcoinabuse
Site url