Cryptscam Abuse Explorer

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Wallet address
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Report number
240
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2018 Monday. 13:50:20 UTC
type
ransomware
scammer/abuser
some a**wipe idk
country
United States
description
extortion and invasion of privacy, deal with with this joker or i will this is his warning and if he is reading this i am on to you don't think you can get away with this. sincerely ∑ you Have Know Idea Who You Are Dealing With You Hacker!
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 01:07:56 UTC
type
ransomware
scammer/abuser
no name
country
Australia
description
asking for money
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 20:47:31 UTC
type
blackmail scam
scammer/abuser
I don't know
country
United States
description
sending email that my account was hacked and all files are copied because he put tracker on everything. Threatened unless I pay $847.00 to the bitcoin address above.
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 08:30:45 UTC
type
blackmail scam
scammer/abuser
Anonymous from ppp079166230107.access.hol.gr [79.166.230.107]
country
Russia
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. And so on...
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 03:55:34 UTC
type
blackmail scam
scammer/abuser
LoL
country
United States
description
Dear user of gmail.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...
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 22:52:08 UTC
type
ransomware
scammer/abuser
N/a
country
Bosnia and Herzegovina
description
N/a Sent long email Fuck him
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 20:20:14 UTC
type
ransomware
scammer/abuser
same as sender
country
United States
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 10:02:19 UTC
type
ransomware
scammer/abuser
I am a spyware software developer
country
United Kingdom
description
I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 17:35:14 UTC
type
blackmail scam
scammer/abuser
disguised as my email address
country
United States
description
Abuser claims to have hacked my email and downloaded ransomware on my laptop and is demanding money or they will send "comprising" information to my contacts
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 15:40:43 UTC
type
blackmail scam
scammer/abuser
Spoofed own address
country
Netherlands
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 Etc etc
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 15:02:02 UTC
type
blackmail scam
scammer/abuser
Sent from own email
country
Canada
description
Sent from Africa IP 102.166.91.90 1°16'59.9"S 36°49'00.1"E Utalii St, Nairobi, Kenya We can all play this game Loser! Security Alert. You account has been hacked. Password must be need changed. (your password:) Sun 2018-11-11, 6:24 PM Dear user of live.ca! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $899 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
14 November 2018 Wednesday. 01:23:20 UTC
type
blackmail scam
scammer/abuser
no name
country
Canada
description
Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 21:36:06 UTC
type
blackmail scam
scammer/abuser
Scammer from China. Somehow masked email address as employee email.
country
United States
description
See other descriptions starting with: "Dear user of (email address)! I am a spyware software developer."
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 17:41:25 UTC
type
blackmail scam
scammer/abuser
email scam
country
Thailand
description
blackmail scam same as other
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 16:21:10 UTC
type
blackmail scam
scammer/abuser
sent from own email address
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 16:12:10 UTC
type
blackmail scam
scammer/abuser
Spoofed Own Email Address
country
United States
description
Dear user of [MY_WORK_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 [ME]@[EMAIL]: [Password from breach that I found the source of with HaveIBeenPwned] (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
13 November 2018 Tuesday. 16:04:52 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
Netherlands
description
I am a spyware software developer. Your account has been hacked by me. I understand that it is hard to believe, but here is my evidence: (my old account name and password) 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.Transfer $824 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 As soon as the specified amount is received, all your data will be destroyed from my server. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 15:07:55 UTC
type
ransomware
scammer/abuser
Own email address
country
United States
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). Transfer $831 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
13 November 2018 Tuesday. 12:33:07 UTC
type
blackmail scam
scammer/abuser
I am a spyware software developer
country
United States
description
Blackmail Scam: 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
13 November 2018 Tuesday. 11:55:26 UTC
type
blackmail scam
scammer/abuser
spoofed my email address
country
Australia
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 xxxx@xxxxxx: monster (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.
source
bitcoinabuse
Site url