Cryptscam Abuse Explorer

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Wallet address
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Report number
52
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 December 2018 Wednesday. 19:05:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
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 ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $907 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
12 December 2018 Wednesday. 20:01:45 UTC
type
blackmail scam
scammer/abuser
Pathetic no name hacker
country
Ukraine
description
Demanded $800 for non-formatting my disk
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 16:40:40 UTC
type
ransomware
scammer/abuser
Spammer using my email address
country
United States
description
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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $928 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 12:47:08 UTC
type
blackmail scam
scammer/abuser
sender IP is 176.124.87.227
country
Netherlands
description
porn blackmail scam with spoofed email adress
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 11:24:53 UTC
type
blackmail scam
scammer/abuser
client-ip=188.0.183.146; [email protected];
country
Germany
description
Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 16:37:27 UTC
type
blackmail scam
scammer/abuser
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
country
United States
description
Tries to spoof my email address and hold my information ransom.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 08:12:03 UTC
type
blackmail scam
scammer/abuser
Fraud
country
Ukraine
description
Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 07:55:25 UTC
type
blackmail scam
scammer/abuser
email matching aaron[\d]{3}[email protected]
country
Germany
description
same as others, is one of a plethora of identical emails I received last week, only bitcoin address differs.
source
bitcoinabuse
Site url
date
09 December 2018 Sunday. 07:36:26 UTC
type
blackmail scam
scammer/abuser
خليفة مطر الشامسي
country
United Arab Emirates
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). . . . Transfer $997 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
09 December 2018 Sunday. 06:49:33 UTC
type
blackmail scam
scammer/abuser
client-ip=194.79.5.197; helo=yahoo.jp
country
Czech Republic
description
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system…
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 17:49:17 UTC
type
blackmail scam
scammer/abuser
Your account has been hacked
country
Germany
description
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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 ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $962 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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
08 December 2018 Saturday. 17:18:53 UTC
type
blackmail scam
scammer/abuser
Malware, anonymous
country
United States
description
Blackmail threat asking for $970. Used my own email to email myself and relay request.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 10:52:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Denmark
description
Router hack
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 06:05:33 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
spam mail: 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
08 December 2018 Saturday. 02:59:27 UTC
type
ransomware
scammer/abuser
[email protected] [116.100.139.150]
country
United States
description
Received: from [116.100.139.150] (port=62963 helo=Smith881.edu) by box5495.bluehost.com with smtp (Exim 4.91) (envelope-from <[email protected]>) id 1gVQhf-0019jj-2B for [REDACTED]; Fri, 07 Dec 2018 18:42:44 -0600 Received: from qrx.quickslick.com ([Fri, 07 Dec 2018 19:37:51 -0500]) by mail.gimmicc.net with NNFMP; Fri, 07 Dec 2018 19:37:51 -0500 Received: from m1.gns.snv.thisdomainl.com ([Fri, 07 Dec 2018 19:19:27 -0500]) by relay.2yahoo.com with SMTP; Fri, 07 Dec 2018 19:19:27 -0500 Received: from qnx.mdrost.com ([Fri, 07 Dec 2018 19:13:54 -0500]) by m1.gns.snv.thisdomainl.com with SMTP; Fri, 07 Dec 2018 19:13:54 -0500 Received: from rly04.hottestmile.com ([156.108.210.129]) by mail.naihautsui.co.kr with ASMTP; Fri, 07 Dec 2018 19:04:35 -0500 Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 20:11:06 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 15:57:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
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 . 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, I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! Transfer $924 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU 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.i advise you to remain prudent and not engage in nonsense (all files on my server). BlaBlaBla
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 15:47:00 UTC
type
ransomware
scammer/abuser
do not know
country
United States
description
email blackmail scam
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 14:44:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
very active abuser .. keeps sending same mail demanding bitcoins for not sharing private information he supposedly hacked on my computer, but using different accounts he wants to cash in with .. is this report actually helping ? are these abusers held accountable somehow?
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 05:10:10 UTC
type
blackmail scam
scammer/abuser
No idea
country
Sweden
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). [...] Transfer $972 to my Bitcoin cryptocurrency wallet: 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.
source
bitcoinabuse
Site url