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Wallet address
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 December 2018 Thursday. 04:34:04 UTC
type
blackmail scam
scammer/abuser
<[email protected]> throug many relay adresses
country
Denmark
description
Same as alle the others reports, and by hacking the same (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 23:19:54 UTC
type
ransomware
scammer/abuser
Unknown
country
Canada
description
Email sent from myself demanding funds sent or videos would. Be sent......
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 19:31:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
The message tries to tell me they have taken control of my computer including camera and have taken pictures of me while I view porn sites. They want me to transfer $968 to their Bitcoin account within 48 hours or they will send the videos to my contacts. My computer doesn't have a camera and I don't view porn sites. The message came from [email protected]
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 18:47:55 UTC
type
blackmail scam
scammer/abuser
UNKNOW
country
Argentina
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ....Transfer $992 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
05 December 2018 Wednesday. 17:37:25 UTC
type
blackmail scam
scammer/abuser
103.16.63.66 Asia Pacific Network Information Centre
country
Czech Republic
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $923 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 16:51:03 UTC
type
blackmail scam
scammer/abuser
some Aaron Smith
country
Germany
description
Same as the rest: You've been hacked blah blah, have pictures of you blah blah pay money blah blah. Gives no evidence that this nice fairytale is true. The E-Mail seems to be sent from your account, but this is spoofed.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 16:03:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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). 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. 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
05 December 2018 Wednesday. 12:46:06 UTC
type
ransomware
scammer/abuser
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC
country
Netherlands
description
Ransome ware hoax.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 12:27:45 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
Received: from asx121.turbo-inline.com ([Tue, 04 Dec 2018 21:31:04 -0500]) ---- Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 11:02:25 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
Israel
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. 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
05 December 2018 Wednesday. 08:16:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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
05 December 2018 Wednesday. 08:08:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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. 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. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 02:33:18 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
Malaysia
description
Transfer $974 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC 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
04 December 2018 Tuesday. 21:04:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
same as the rest - "I am a spyware software developer. Your account has been hacked by me in the summer of 2018."
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 17:46:26 UTC
type
blackmail scam
scammer/abuser
same as above
country
Sweden
description
you have been hacked.. blah blah
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 16:50:53 UTC
type
ransomware
scammer/abuser
from unknown (40.210.231.215) by mmx09.tilkbans.com
country
Germany
description
Abused by Mail: ... Transfer $943 to my Bitcoin cryptocurrency wallet: 1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. ... Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 16:01:20 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
United States
description
I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :)
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 05:22:14 UTC
type
blackmail scam
scammer/abuser
email seems to come from Smith281.edu
country
Hong Kong
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). 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
03 December 2018 Monday. 22:12:26 UTC
type
blackmail scam
scammer/abuser
194.58.179.131
country
United States
description
spyware software developer. Your account has been hacked by me in the summer of 2018
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 19:54:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
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. 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. At the moment, I have harvested a solid dirt...
source
bitcoinabuse
Site url