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. 03:04:59 UTC
type
blackmail scam
scammer/abuser
email sent from 151.213.201.125
country
Indonesia
description
blackmail asking for $831
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 02:56:45 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Scam. Claims hacked into my system with a passcode I've never used and states he has compromising information which will be sent to family, friends, coworkers, unless pay $835,
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 01:46:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $810 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
12 November 2018 Monday. 01:41:08 UTC
type
ransomware
scammer/abuser
host239.181-9-170.telecom.net.ar ([181.9.170.239]:35111)
country
United States
description
Earlier one from Argentina. Same Bitcoin account.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 01:38:13 UTC
type
ransomware
scammer/abuser
public-gprs200822.centertel.pl ([46.134.123.183]:1964)
country
United States
description
From Poland this time.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 00:46:14 UTC
type
ransomware
scammer/abuser
anon
country
Italy
description
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. 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). 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
12 November 2018 Monday. 00:38:39 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
United States
description
Email states: 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 address removed]: [old password in email] (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
12 November 2018 Monday. 00:02:30 UTC
type
blackmail scam
scammer/abuser
Received: from [94.120.107.190] (port=13939)
country
United States
description
id 1gLkor-0038g3-9e
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 23:51:38 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Netherlands
description
Security Scam Warning
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 23:18:16 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Claims a hack of a Cisco router and tries to extort $889 in Bitcoin
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 22:58:26 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Same as everyone else I'm sure. Being told they hacked my email as they have sent an email from myself to myself. Say if I don't pay they will send private info to all contact's etc...
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 22:32:08 UTC
type
ransomware
scammer/abuser
171.246.189.185
country
United States
description
Transfer $800 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
11 November 2018 Sunday. 22:03:57 UTC
type
blackmail scam
scammer/abuser
Scam
country
United States
description
I received an email from him saying if I didn't pay money he would scam me
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 21:42:53 UTC
type
blackmail scam
scammer/abuser
same email address as receiver
country
Brazil
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>@<address>: **** (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 $847 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. 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. I advise you to remain prudent and not engage in nonsense (all files on my server).
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 21:37:51 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
Germany
description
Dear user of xxxxxxxxx removed private adress.de! 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]: REALPASSWORTNAME (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
11 November 2018 Sunday. 21:36:25 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Received 4 of those today, all with the same address: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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 adddress>: bogus 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).
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 21:32:36 UTC
type
blackmail scam
scammer/abuser
spoofed email
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 email address: bogus 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). ... Transfer $866 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
11 November 2018 Sunday. 21:26:58 UTC
type
ransomware
scammer/abuser
I am a spyware software developer.
country
United Kingdom
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 ... :) 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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $811 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
11 November 2018 Sunday. 21:22:15 UTC
type
ransomware
scammer/abuser
I am a spyware software developer.
country
Australia
description
Same annoying shit demanding to transfer funds to 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 21:12:45 UTC
type
ransomware
scammer/abuser
anonymous threat to remove rootkit
country
United Kingdom
description
standard hacker using bitcoin to scam the vulnerable.
source
bitcoinabuse
Site url