Cryptscam Abuse Explorer

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Wallet address
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Report number
240
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 November 2018 Saturday. 23:17:17 UTC
type
ransomware
scammer/abuser
N/A
country
United States
description
Ransomware email.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 22:42:31 UTC
type
blackmail scam
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.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 22:40:30 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
United States
description
Email scam stating inappropriate material will be sent to contacts if I do not comply with payment
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 22:40:09 UTC
type
ransomware
scammer/abuser
Unknown . Email address is spoofed.
country
United States
description
Claims to have hacked a cisco router 2018 summer using CVE-2018-0296 vulnerability and collected 'solid dirt' on me. lol. Asking me to transfer $880 worth of bitcoin to that address.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 22:31:34 UTC
type
ransomware
scammer/abuser
Richard Thomson
country
Spain
description
He is a naughty person
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 22:26:46 UTC
type
ransomware
scammer/abuser
No name
country
United States
description
Privacy Information Scam through email
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 22:26:42 UTC
type
ransomware
scammer/abuser
Michael Richardson
country
Spain
description
Naughty twat
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 22:25:14 UTC
type
blackmail scam
scammer/abuser
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP
country
United Kingdom
description
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 $830 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 22:11:06 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
United States
description
The entire text of the email is false, the login was actually obtained from a hack of last.fm accounts. I used a single-use email address when I registered and that's what it was sent to. Don't pay anything, literally all they have on you is the email and password you used to register for last.fm.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 22:00:34 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
United States
description
Threatened to release information if I don't pay the specified amount. (845$)
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 21:47:39 UTC
type
ransomware
scammer/abuser
athedsl-4524470.home.otenet.gr ([94.71.245.190])
country
United States
description
Blackmail. I believe I know where he got my password, which by the way, was never my password. hostway.com had an old non-https site for email (sitemail7.hostway.com). I had entered an old password and this the password the abuser used.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 21:45:52 UTC
type
blackmail scam
scammer/abuser
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
country
Germany
description
Porn hack scam idiot
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 21:37:09 UTC
type
blackmail scam
scammer/abuser
Received: from [171.249.239.188]
country
Netherlands
description
Claims hack of account based on public password databases and requests 879 bitcoin. Email originates from [171.249.239.188]
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 21:28:12 UTC
type
ransomware
scammer/abuser
from in48.mail.ovh.net (unknown [10.101.4.48])
country
France
description
Transfer $814 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. 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. 21:01:44 UTC
type
blackmail scam
scammer/abuser
from spoof e-mail address
country
United Kingdom
description
Says he has hacked password and demands $879 to be paid to the bitcoin address above
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 20:51:07 UTC
type
blackmail scam
scammer/abuser
"spyware software developer"
country
Australia
description
Claims to have installed a rootkit via CVE-2018-0296 and threatens to release/delete data unless ransom is paid. Uses spoofed email and old password as "evidence"
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 20:45:12 UTC
type
blackmail scam
scammer/abuser
unknown
country
Argentina
description
Dear user of xxx 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]: x (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
10 November 2018 Saturday. 20:33:00 UTC
type
ransomware
scammer/abuser
Spyware hacker
country
Belgium
description
Fake email
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 20:05:15 UTC
type
blackmail scam
scammer/abuser
N/A
country
United Kingdom
description
Email demanded $873 in bitcoin or my webcam footage would be revealed. I don't have a webcam :D
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 20:00:10 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Dear user of REDACTED.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 REDACTED.com: unlock (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Good luck!
source
bitcoinabuse
Site url