Cryptscam Abuse Explorer

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Wallet address
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Report number
240
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 December 2019 Wednesday. 03:41:31 UTC
type
blackmail scam
scammer/abuser
1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC
country
Canada
description
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. 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!
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 19:28:47 UTC
type
blackmail scam
scammer/abuser
Anonymous via email
country
United States
description
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 22:31:51 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 22:31:45 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 18:08:37 UTC
type
blackmail scam
scammer/abuser
email recorded webcam threat
country
United States
description
Used a LiveJournal password not in any database of compromised passwords.
source
bitcoinabuse
Site url
date
18 December 2018 Tuesday. 17:53:24 UTC
type
blackmail scam
scammer/abuser
unkonw
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. Password from account (on moment of hack). 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.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 08:57:39 UTC
type
blackmail scam
scammer/abuser
EMAIL SCAMMER
country
Philippines
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. I note that it is useless to change the passwords. My malware update passwords from your accounts every times.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 20:16:17 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
United States
description
Delivered-To: EMAIL_REDACTED Received: from [94.134.89.19] (94.134.89.19 [94.134.89.19]) by mx.zohomail.com with SMTP id 1541948092379892.6668470090679; Sun, 11 Nov 2018 06:54:52 -0800 (PST) Return-Path: <EMAIL_REDACTED> From: <EMAIL_REDACTED> To: "PASSWORD_REDACTED" <EMAIL_REDACTED> Date: 11 Nov 2018 15:49:45 +0000 Subject: You password must be need changed (your password:PASSWORD_REDACTED) X-mailer: Pegasus Mail for Windows (4.61) Content-type: text/plain; charset="cp-850" Dear user of DOMAIN_REDACTED! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $811 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 19:12:34 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
Canada
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $870 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 14:50:14 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
Brazil
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 So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $837 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation.
source
bitcoinabuse
Site url
date
28 November 2018 Wednesday. 09:25:15 UTC
type
blackmail scam
scammer/abuser
Noob spam message
country
Netherlands
description
You can do better bruv <3
source
bitcoinabuse
Site url
date
26 November 2018 Monday. 12:17:59 UTC
type
blackmail scam
scammer/abuser
Ubisoft Bitcoin "Hacker"
country
Czech Republic
description
Blockchain shows the transaction dates match the complaint dates on this server, starting around 11 November 2018 until present. Coincidence? How many of you have user profiles on Ubisoft? My Ubisoft account was hacked. I changed the password. Then the threatening emails began. The hacker knew the email address and old password. Perhaps this hacker obtained personal data from Ubisoft.
source
bitcoinabuse
Site url
date
26 November 2018 Monday. 11:19:24 UTC
type
blackmail scam
scammer/abuser
Ubisoft Bitcoin "Hacker"
country
Czech Republic
description
This bitcoin address is being used for blackmail scamming. 15 transactions have been made using this address [https://www.blockchain.com/btc/address/1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4], and STILL nothing has been done. Does this BitcoinAbuse board even get read by the relevant authorities?
source
bitcoinabuse
Site url
date
25 November 2018 Sunday. 11:23:30 UTC
type
blackmail scam
scammer/abuser
Ubisoft Bitcoin "Hacker"
country
United Kingdom
description
Claims to be a spyware software developer. Knows my email account address and old password. This email account linked to a user account on "Ubisoft" where someone had hacked it to play games online. I got security alerts from UBIsoft, so I changed the password then deleted the UBIsoft account. Not long after this, the threats began. Never received these kinds of emails before - think it's the same childish c%$^. Quote: "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)." Apparently, he has control of my computer and camera, and has harvested "solid dirt" on me, lol. Apparently, I am a "dirty naughty person” Quote: "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!" And "This is the word of honor hacker.” Someone do the world a big favour and nail this c%$^
source
bitcoinabuse
Site url
date
22 November 2018 Thursday. 00:02:14 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
United States
description
Received: from 95.2.9.88.dynamic.ttnet.com.tr (unknown [95.2.9.88])
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 11:19:22 UTC
type
blackmail scam
scammer/abuser
email
country
Sweden
description
Scam via email
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 14:32:17 UTC
type
ransomware
scammer/abuser
Spyware-Software-Programmierer
country
United States
description
Diese Person erpresst mich für Geld, indem sie mich erpresst, damit ich sie bezahlen kann.
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 14:29:00 UTC
type
ransomware
scammer/abuser
スパイウェア対策ソフトウェアプログラマー
country
United States
description
この人は私を脅かすことによって私から盗み出そうとしています、私はこれを感謝しません。
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 14:25:25 UTC
type
blackmail scam
scammer/abuser
spyware software programer
country
United States
description
blackmail will sue if continues deal with it
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 14:24:28 UTC
type
ransomware
scammer/abuser
spyware software programer
country
United States
description
used my email to threaten me for 851 bc extortion, bitcoin might have a lawsuit if these people are not stoped, good luck being the majorly used currency of the world if there are people that use this for extortion!
source
bitcoinabuse
Site url