Cryptscam Abuse Explorer

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Wallet address
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Report number
240
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 November 2018 Tuesday. 10:58:30 UTC
type
blackmail scam
scammer/abuser
extortion scam
country
Poland
description
Same as others, adding received from in case someone will try to analyze a pattern. Received: from 78-11-218-136.static.ip.netia.com.pl ([78.11.218.136]:23228)
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 07:34:24 UTC
type
ransomware
scammer/abuser
unknown
country
Croatia
description
extortion scammer
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 07:30:01 UTC
type
ransomware
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. 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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $828 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. 03:46:01 UTC
type
ransomware
scammer/abuser
anon
country
Australia
description
Same shit as everyone else, the most disturbing thing is that 5 people sent him/her the money lol
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 01:38:26 UTC
type
ransomware
scammer/abuser
Anon
country
Australia
description
Same as the others... Total rubish
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 00:44:12 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Dear user of XXXXXXXXXXX.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 [email protected]: XXXXXXXXXX (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
13 November 2018 Tuesday. 00:15:24 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
Dear user of [my 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 account: [old password that was not perfectly correct but frighteningly close] (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…
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 22:51:31 UTC
type
blackmail scam
scammer/abuser
I am a spyware software developer.
country
United States
description
Wants $848 or he will send proof of my "secret life" to all my friends, contacts, acquaintances. LOL! Same old email - getting so old!
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 22:44:04 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Extortion email received. "Took pictures with [my] webcam". Aw... too bad I don't HAVE one.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 21:54:53 UTC
type
ransomware
scammer/abuser
static.vnpt.vn
country
United Kingdom
description
Ransom Scam Using a mail server in Vietnam (14.248.125.212 static.vnpt.vn)
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 21:51:32 UTC
type
blackmail scam
scammer/abuser
user spoofed my email address
country
United Kingdom
description
usual text claiming that they installed an exploit in my router etc. Claims they've taken pictures using my webcam etc. Asks for $894 to not 'spread compromising images to all contacts'. Email appears to have come via a Russian webserver according to email headers.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 20:42:56 UTC
type
ransomware
scammer/abuser
My Name
country
Canada
description
Dear user of ..........! 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 ..........: .......... (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online. 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
12 November 2018 Monday. 20:18:04 UTC
type
blackmail scam
scammer/abuser
Not know as he's spoofing with my email address
country
Germany
description
He's using my official email address along with an old, yet expired "Password". This password was used to login at one of my suppliers website. I know that this suppliers system was hacked in 2015, but as this external supplier login credentials were not the ones for my personal email account, it doesn't gives me headaches :). That guy(s) are just fools.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 18:41:40 UTC
type
ransomware
scammer/abuser
Anonymous
country
United States
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. .... 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
12 November 2018 Monday. 17:55:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Sent me mail to send 868dollars to protect my data
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 17:14:49 UTC
type
ransomware
scammer/abuser
http://se5.registrar-servers.com
country
Germany
description
Dear user of ---------! 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 --------- : --------- (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.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 17:11:53 UTC
type
ransomware
scammer/abuser
User spoofed my email address
country
Germany
description
Please stop these guys and shutdown their operation before they cause someone serious harm!
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 17:01:47 UTC
type
blackmail scam
scammer/abuser
helo=201-180-29-61.speedy.com.ar
country
United States
description
sender claims to have compromised router and computers. Demands ransome, etc.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 16:53:05 UTC
type
ransomware
scammer/abuser
email spoof
country
United States
description
Same old email - hacked the your system have dirt on you - email me money. Someone should put a GPS guided bomb through these assbags window.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 16:28:55 UTC
type
blackmail scam
scammer/abuser
"spyware software developer"
country
Russia
description
email capture, extortion of BTC.
source
bitcoinabuse
Site url