Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Report number
240
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 November 2018 Saturday. 17:52:17 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Dear user of <domain>! 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. - Password from account <email@domain>: aaqsqareeplq6 (on moment of hack). ... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $890 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.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 17:48:48 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
It pretended to have evidence of "adult funs" on my devices. It had many typos. It contained an old password of mine from many years ago from a site leak. Do not fall for this, but if you still use that password, do change it!
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 17:46:44 UTC
type
ransomware
scammer/abuser
Unknown sender
country
France
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. - Password from account [email protected]: ------ (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.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 17:42:27 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
Switzerland
description
claims to have hijacked my mail account and installed a malware that captured all files and website visits, including video material when visiting adult sites
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 17:40:27 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
Switzerland
description
claims account hijack
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 17:33:17 UTC
type
blackmail scam
scammer/abuser
Security Scam Warning
country
Spain
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
10 November 2018 Saturday. 17:28:09 UTC
type
blackmail scam
scammer/abuser
unknown
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. - Password from account XXX: XXX (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). ... Transfer $898 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....
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 17:10:26 UTC
type
ransomware
scammer/abuser
Server2115.dnslake.com
country
Iran
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. 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
10 November 2018 Saturday. 17:05:10 UTC
type
blackmail scam
scammer/abuser
unknown emailer
country
United States
description
--- header From - Sat Nov 10 11:01:58 2018 X-Account-Key: account1 X-UIDL: 0ADE718400021CE8 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: X-Eon-Dm: m0117090.ppops.net Received: from [115.97.229.183] (115.97.229.183 [115.97.229.183]) X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:54:30 UTC
type
blackmail scam
scammer/abuser
A moron from IP 131.161.52.4
country
Portugal
description
Same as others.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:52:23 UTC
type
ransomware
scammer/abuser
A "spyware software developer"
country
Canada
description
Same thing as usual but with an added layer of bullshit naming a Cisco router vulnerability from a non-Cisco router. Great job! As usual. Don't pay, they're just scammers.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:46:05 UTC
type
ransomware
scammer/abuser
no abuser name
country
Netherlands
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $826 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.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:39:49 UTC
type
blackmail scam
scammer/abuser
Security Alert. You account has been hacked. Password must be need changed.
country
India
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $888 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. 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. Do not worry, I really will delete everything, since I am &#8220;working&#8221; with many people who have fallen into your position.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:31:57 UTC
type
ransomware
scammer/abuser
"Spyware software developer" spoofing emails.
country
Mexico
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. - Password from account ****@****.com: **** (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. Blah, blah, blah...
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:29:51 UTC
type
blackmail scam
scammer/abuser
Cisco router, vulnerability CVE-2018-0296)
country
Netherlands
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Dear user of ......com, 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
10 November 2018 Saturday. 16:29:49 UTC
type
blackmail scam
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. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account xxx (on moment of hack). 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
10 November 2018 Saturday. 16:28:14 UTC
type
blackmail scam
scammer/abuser
spoofed my own email
country
Denmark
description
Wants me to send him 892$. I don't have a webcam, and the password he has is false
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:18:02 UTC
type
blackmail scam
scammer/abuser
"Spyware software developer"
country
United States
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Yaya yada, spoofed fake email blackmailing for money to be sent to this bitcoin wallet
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:16:58 UTC
type
ransomware
scammer/abuser
1.55.135.86
country
Netherlands
description
second mail today of this idiot. Password is wrong my little kiddy. Find some other toy. No one will pay you
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:14:29 UTC
type
blackmail scam
scammer/abuser
78.113.130.132
country
United Kingdom
description
Security Alert. You account has been hacked. Password must be need changed. (your password: etc etc). Sender spoofs one of my own email addresses, Much of the rest, including supposed password, is wrong.
source
bitcoinabuse
Site url