Cryptscam Abuse Explorer

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Wallet address
1Q35Tr3ccKWVJjt3yXDuFFD7FRnqCx2UxU
Report number
52
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 December 2018 Wednesday. 00:20:58 UTC
type
ransomware
scammer/abuser
190.45.72.163 (pc-163-72-45-190.cm.vtr.net)
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 $901 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
04 December 2018 Tuesday. 17:58:37 UTC
type
blackmail scam
scammer/abuser
139.5.157.157
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).
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 15:55:20 UTC
type
ransomware
scammer/abuser
anonymous email user
country
United Kingdom
description
Extortion for hacked account
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 14:24:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
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
04 December 2018 Tuesday. 13:34:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
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. 10:41:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Claim: "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. 05:36:24 UTC
type
blackmail scam
scammer/abuser
Cisco router, vulnerability CVE-2018-0296
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).
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 00:38:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Ransomware FAIL
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 22:18:24 UTC
type
blackmail scam
scammer/abuser
just some random name
country
Netherlands
description
Same bullshit about my computer being hacked.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 21:36:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Aaron has been busy attempting to blackmail people by claiming to have collected compromising information through their computers.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 20:59:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Blackmailing
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 19:39:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Claims to have hacked your mail and threatens to publish videos with you which discredits you.
source
bitcoinabuse
Site url