Cryptscam Abuse Explorer

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Wallet address
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Report number
240
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 November 2018 Saturday. 16:12:34 UTC
type
ransomware
scammer/abuser
spyware software developer.
country
United States
description
Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:08:54 UTC
type
ransomware
scammer/abuser
unidentified
country
United States
description
spoofed an email address, asking for ransom
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:57:14 UTC
type
ransomware
scammer/abuser
IP adress: 154.124.250.73
country
Portugal
description
Sender says they have hacked my professional e-mail account "using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)". Their claim: 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. They want $837 in Bitcoin.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:54:32 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
United States
description
Same thing as all the others.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:47:42 UTC
type
ransomware
scammer/abuser
Spyware software developer
country
Brazil
description
I got a balckmail hacker message regarding my password was stolen.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:47:33 UTC
type
blackmail scam
scammer/abuser
Anonymous - send from my email address...
country
Denmark
description
Blackmail scam: Bla bla bla...Transfer $882 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:46:59 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
United States
description
Dear user of <mydomain>.com! 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 <user>@<mydomain>: oldaddress (on moment of hack). .... blah blah..... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $858 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. 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. 15:44:48 UTC
type
ransomware
scammer/abuser
rootkit
country
Romania
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 ****** *******.ro: *******(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.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:34:28 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
United States
description
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:33:37 UTC
type
blackmail scam
scammer/abuser
CVE-2018-0296 rootkit
country
United Kingdom
description
tried to get me to send money to this bitcoin account
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:20:19 UTC
type
blackmail scam
scammer/abuser
Spoofed 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.- Password from account EMAIL: PASSWORD (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. Easy to spoof emails. The password is old. I cover my camera so nothing to see. FAKE!
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:10:09 UTC
type
ransomware
scammer/abuser
e mail blackmail scam
country
Netherlands
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 15:03:19 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
Turkey
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $821 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. 15:02:14 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
Netherlands
description
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 14:54:22 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email blackmail scam
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 14:53:33 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. 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. Transfer $877 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 14:47:30 UTC
type
blackmail scam
scammer/abuser
85.56.90.44
country
United Kingdom
description
Scam requesting payment from "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)." Apparently... sent by windows mail client
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 14:27:15 UTC
type
blackmail scam
scammer/abuser
Unknow
country
Netherlands
description
Email blackmain scam
source
bitcoinabuse
Site url