Cryptscam Abuse Explorer

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Wallet address
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Report number
240
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2018 Sunday. 05:50:41 UTC
type
ransomware
scammer/abuser
unknown [159.0.226.72]
country
Japan
description
Same thing as all the others.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 05:38:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hacked my account and told me to give them money or else.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 04:48:38 UTC
type
ransomware
scammer/abuser
ransomware
country
Saudi Arabia
description
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 note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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
11 November 2018 Sunday. 04:21:44 UTC
type
blackmail scam
scammer/abuser
Using my own email address
country
Papua New Guinea
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 (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
11 November 2018 Sunday. 03:49:34 UTC
type
blackmail scam
scammer/abuser
Unknown--uses my email address
country
United States
description
Sends roughly the same email every 3-4 days, claims he will delete my drive and send what I theoretically have been looking at to my contacts. What a bozo
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 03:06:36 UTC
type
ransomware
scammer/abuser
from [105.232.13.52] (port=13633)
country
United States
description
Looks like it is coming from a system in Namibia: https://www.whois.com/whois/105.232.13.52.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 02:46:32 UTC
type
blackmail scam
scammer/abuser
a spyware software developer.
country
United Kingdom
description
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Usual bullshit. This one wants $884
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 01:57:15 UTC
type
blackmail scam
scammer/abuser
Unknown, spoofed my e-mail address
country
Japan
description
Says "I am a spyware software developer. Your account has been hacked by me in the summer of 2018. " Mail sent from h3-ipv4-77-241-2.mynet.it (h3-ipv4-77-241-2.mynet.it [77.241.2.3])
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 01:56:28 UTC
type
blackmail scam
scammer/abuser
not sure of abuser
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.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 01:41:42 UTC
type
blackmail scam
scammer/abuser
Spoofed email darkmarket
country
United States
description
Says he hacked my router blah blah saw me at adult sites blah blah says he's got my contacts and has control of my camera. Says I must pay 853 with in 48 hours to not be exposed...blah blah...tired of these emails... I've gotten maybe 50 in 3 months.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 01:22:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Demands bitcoin payment or will out my dirty online habits, lol
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 00:48:50 UTC
type
blackmail scam
scammer/abuser
Spoofed my uni address
country
Canada
description
Same scam as you have all reported. They used my old uni email but they had the actual password I used to use. Bitcoin address: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 00:31:17 UTC
type
blackmail scam
scammer/abuser
my name
country
Japan
description
blackmail scam ask to pay him 806US$ within 48 hours
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 00:25:26 UTC
type
blackmail scam
scammer/abuser
Unknown, spoofed my e-mail address
country
Netherlands
description
This Einstein claims to have used a vulnerability on “my” Cisco router (I never had one) to place a rootkit on my computer to hack my domain account last summer. As “proof” he uses a very old password (probably obtained from the Linkedin-leak some years ago) and he sends it from my own account (spoofed). Further more the usual garbage about having dirty pictures of me while watching porn. I’ve had several of this kind of blackmail e-mails before but this one adds the threat of formatting my harddrive if I dont pay USD 880 to mentioned bitcoin address. Loser.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 00:21:20 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
So far, I've received two of these today, each with a different so-called password for the same email account. The first message came from Mexico (IP 187.166.61.81) and the second came from Poland (IP 178.235.26.121). Anyone know how to stop this?
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 23:52:50 UTC
type
ransomware
scammer/abuser
Cisco router, vulnerability CVE-2018-0296
country
Australia
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. .... I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $806 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. 23:52:41 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Summarized/abridged below Dear user of [FAMILY WEBSITE DOMAIN]! 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-AT-FAMILY WEBSITE DOMAIN]: ryan (on moment of hack). [NOT A PASSWORD I'VE EVER USED] The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). … Transfer $886 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 … You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. 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
10 November 2018 Saturday. 23:47:15 UTC
type
blackmail scam
scammer/abuser
I am a spyware software developer
country
Andorra
description
Transfer $819 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. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am “working” with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 23:39:12 UTC
type
ransomware
scammer/abuser
Phishing using old hacked username password combination
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 xxxxxxxxxx yyyyyyyyy (on moment of hack).
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 23:18:19 UTC
type
ransomware
scammer/abuser
unknown (IP address of sender: 5.88.13.149)
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 _______: ____________ (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 $836 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. (Email sent from: net-5-88-13-149.cust.vodafonedsl.it)
source
bitcoinabuse
Site url