Cryptscam Abuse Explorer

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Wallet address
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Report number
240
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 November 2018 Monday. 14:49:35 UTC
type
ransomware
scammer/abuser
Ransomeware - sender details not given
country
United Kingdom
description
blackmail ransomeware
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 12:26:16 UTC
type
blackmail scam
scammer/abuser
Anon
country
Netherlands
description
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 ... :)
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 12:10:36 UTC
type
blackmail scam
scammer/abuser
CVE-2018-0296)
country
United States
description
Blackmail for porno
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 11:39:05 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Slick use of a slip connection and perhaps even raw writing of an e-mail. User claims to have hacked my e-mail and wants me to pay them $87) USD. Like that is ever going to happen, it was cute, but quite amateurish.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 11:19:29 UTC
type
blackmail scam
scammer/abuser
anon
country
United Kingdom
description
Same as previous: 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
12 November 2018 Monday. 11:15:07 UTC
type
blackmail scam
scammer/abuser
Account Issue. Change Password
country
Germany
description
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. 11:04:21 UTC
type
blackmail scam
scammer/abuser
I am a spyware software developer
country
Austria
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.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 09:03:46 UTC
type
blackmail scam
scammer/abuser
Account Issue. Changed password.
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.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 07:52:06 UTC
type
blackmail scam
scammer/abuser
spoofed-mail
country
Austria
description
blackmail attempt with random wrong data
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 07:08:45 UTC
type
ransomware
scammer/abuser
Blackmail
country
Germany
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.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 06:50:00 UTC
type
blackmail scam
scammer/abuser
spoofed email from kenya - mail.spinners.ke ([197.248.85.2])
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
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 06:49:27 UTC
type
ransomware
scammer/abuser
⁨from [5.114.186.149] (unknown [5.114.186.149]
country
France
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 06:42:42 UTC
type
ransomware
scammer/abuser
no email
country
Russia
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018... Transfer $822 to my Bitcoin cryptocurrency wallet... bla-bla-bla
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 06:37:05 UTC
type
blackmail scam
scammer/abuser
IP 77.29.181.10, coming from mazedonia this time
country
Austria
description
The usual I got your password, pay me xxx BTC blah blah.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 06:15:40 UTC
type
blackmail scam
scammer/abuser
This hacker was blackmaling to me since one moth kindly take the action please.
country
Pakistan
description
Dear user of atlasworld.org! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $860 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. Do not worry, I really will delete everything, since I am “working” with many people who have fallen into your position.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 05:54:21 UTC
type
ransomware
scammer/abuser
Email blackmail
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
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 04:25:02 UTC
type
blackmail scam
scammer/abuser
my spoofed mail
country
Japan
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. ...... Transfer $830 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 .......
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 04:21:17 UTC
type
blackmail scam
scammer/abuser
I am a spyware software developer.
country
Australia
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. 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. 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! etc. etc. me: (Yawn...)
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 04:00:28 UTC
type
ransomware
scammer/abuser
anonymous
country
Kazakhstan
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 The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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'm sure you don't want to show these files and visiting history to all your contacts. Transfer $848 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 03:28:44 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
Dear user of broadcafe.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
source
bitcoinabuse
Site url