Cryptscam Abuse Explorer

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Wallet address
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Report number
52
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 December 2018 Friday. 00:46:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Your account has been hacked by me in the summer of 2018... The hacking was carried out using ... (Cisco router, vulnerability CVE-2018-0296)... Since then I have been following you ... 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 ... At the moment, I have harvested a solid dirt... on you.. 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 ... :) So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $918 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. I advise you to remain prudent and not engage in nonsense (all files on my server).
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 23:50:22 UTC
type
ransomware
scammer/abuser
Used my email
country
United States
description
Same as other reports verbatim
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 22:57:02 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
06 December 2018 Thursday. 20:49:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Received several e-mails with threats, saying they hacked my e-mail account, cisco and is threatening to expose some horrible secrets, photographs etc. unless I transferred some money to a bitcoin wallet. Sender spoofs my e-mail adress but for most e-mails the headers show it's the e-mail adress [email protected] in reality. Uses several Bitcoin wallets.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 18:21:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
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. ....
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 12:12:25 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Germany
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. ...continues...
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 11:49:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
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. 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. Transfer $918 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
06 December 2018 Thursday. 10:51:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 08:03:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 07:25:21 UTC
type
blackmail scam
scammer/abuser
My malware update passwords from your accounts every times.
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 $956 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
06 December 2018 Thursday. 05:02:23 UTC
type
blackmail scam
scammer/abuser
$960
country
Bulgaria
description
Received: from [122.164.7.26] (port=53860 helo=x.x) by <> Received: from relay.2yahoo.com [49.149.157.183] by relay.2yahoo.com with SMTP; Wed, 05 Dec 2018 14:14:12 -0500 Received: from mail.gimmicc.net ([Wed, 05 Dec 2018 13:55:15 -0500]) by mx03.listsystemsf.net with ESMTP; Wed, 05 Dec 2018 13:55:15 -0500 Received: from unknown (179.190.4.139) by m1.gns.snv.thisdomainl.com with ASMTP; Wed, 05 Dec 2018 13:43:42 -0500 Message-ID: <[email protected]> inetnum: 179.190.0.0/20 aut-num: AS52925 abuse-c: GRSAS3 owner: A100 ROW SERVICOS DE DADOS BRASIL LTDA ownerid: 12.147.176/0001-50 responsible: Tina Morris country: BR owner-c: TIMOR64 tech-c: TIMOR64 created: 20150602 changed: 20160211 inetnum-up: 179.190.0.0/18
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 03:08:41 UTC
type
blackmail scam
scammer/abuser
傻子骗子
country
China
description
傻子骗子，伪造邮件，loser！
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 22:07:30 UTC
type
blackmail scam
scammer/abuser
just some random name
country
Netherlands
description
Another stupid blackmail scam
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 15:47:26 UTC
type
blackmail scam
scammer/abuser
[email protected] is in the header Return path
country
United States
description
Email appears to be sent from my own address and say's the hacker has collected compromising information from my computer and will send to all of my contacts if I don't pay $918 to the bitcoin address 1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU within 48 hours.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 14:08:33 UTC
type
ransomware
scammer/abuser
unknown
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). 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
05 December 2018 Wednesday. 13:03:17 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
xxxx
country
Colombia
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
05 December 2018 Wednesday. 07:34:15 UTC
type
blackmail scam
scammer/abuser
It shows the email is from myself
country
China
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. 04:59:31 UTC
type
blackmail scam
scammer/abuser
"a spyware software developer"
country
United States
description
The usual: claims to have hacked e-mail, contacts, web browsing, and web cam. Threatens to mail fabricated evidence of porn viewing to my contacts unless I pay $953 in bitcoin.
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 00:49:20 UTC
type
blackmail scam
scammer/abuser
It shows the email is from myself
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).
source
bitcoinabuse
Site url
date
05 December 2018 Wednesday. 00:23:41 UTC
type
ransomware
scammer/abuser
113.183.247.86 (static.vnpt.vn)
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). ... Transfer $966 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