Cryptscam Abuse Explorer

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Dirección de la wallet
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Números de reporte
240
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 diciembre 2019 miércoles. 03:41:31 UTC
Tipo
blackmail scam
Estafador / abusador
1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC
País
Canada
Descripción
I also have access to the camera on your device, and I periodically take photos and videos with you. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 19:28:47 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous via email
País
United States
Descripción
Abuser sent attempted sextortion scam to our user base via email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2019 domingo. 22:31:51 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2019 domingo. 22:31:45 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 18:08:37 UTC
Tipo
blackmail scam
Estafador / abusador
email recorded webcam threat
País
United States
Descripción
Used a LiveJournal password not in any database of compromised passwords.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2018 martes. 17:53:24 UTC
Tipo
blackmail scam
Estafador / abusador
unkonw
País
United States
Descripción
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. 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. At the moment, I have harvested a solid dirt. on you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2018 lunes. 08:57:39 UTC
Tipo
blackmail scam
Estafador / abusador
EMAIL SCAMMER
País
Philippines
Descripción
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 20:16:17 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
United States
Descripción
Delivered-To: EMAIL_REDACTED Received: from [94.134.89.19] (94.134.89.19 [94.134.89.19]) by mx.zohomail.com with SMTP id 1541948092379892.6668470090679; Sun, 11 Nov 2018 06:54:52 -0800 (PST) Return-Path: <EMAIL_REDACTED> From: <EMAIL_REDACTED> To: "PASSWORD_REDACTED" <EMAIL_REDACTED> Date: 11 Nov 2018 15:49:45 +0000 Subject: You password must be need changed (your password:PASSWORD_REDACTED) X-mailer: Pegasus Mail for Windows (4.61) Content-type: text/plain; charset="cp-850" Dear user of DOMAIN_REDACTED! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $811 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 19:12:34 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
Canada
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $870 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2018 viernes. 14:50:14 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
Brazil
Descripción
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 So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $837 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2018 miércoles. 09:25:15 UTC
Tipo
blackmail scam
Estafador / abusador
Noob spam message
País
Netherlands
Descripción
You can do better bruv <3
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2018 lunes. 12:17:59 UTC
Tipo
blackmail scam
Estafador / abusador
Ubisoft Bitcoin "Hacker"
País
Czech Republic
Descripción
Blockchain shows the transaction dates match the complaint dates on this server, starting around 11 November 2018 until present. Coincidence? How many of you have user profiles on Ubisoft? My Ubisoft account was hacked. I changed the password. Then the threatening emails began. The hacker knew the email address and old password. Perhaps this hacker obtained personal data from Ubisoft.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2018 lunes. 11:19:24 UTC
Tipo
blackmail scam
Estafador / abusador
Ubisoft Bitcoin "Hacker"
País
Czech Republic
Descripción
This bitcoin address is being used for blackmail scamming. 15 transactions have been made using this address [https://www.blockchain.com/btc/address/1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4], and STILL nothing has been done. Does this BitcoinAbuse board even get read by the relevant authorities?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2018 domingo. 11:23:30 UTC
Tipo
blackmail scam
Estafador / abusador
Ubisoft Bitcoin "Hacker"
País
United Kingdom
Descripción
Claims to be a spyware software developer. Knows my email account address and old password. This email account linked to a user account on "Ubisoft" where someone had hacked it to play games online. I got security alerts from UBIsoft, so I changed the password then deleted the UBIsoft account. Not long after this, the threats began. Never received these kinds of emails before - think it's the same childish c%$^. Quote: "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)." Apparently, he has control of my computer and camera, and has harvested "solid dirt" on me, lol. Apparently, I am a "dirty naughty person” Quote: "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!" And "This is the word of honor hacker.” Someone do the world a big favour and nail this c%$^
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2018 jueves. 00:02:14 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
United States
Descripción
Received: from 95.2.9.88.dynamic.ttnet.com.tr (unknown [95.2.9.88])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2018 miércoles. 11:19:22 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Sweden
Descripción
Scam via email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 14:32:17 UTC
Tipo
ransomware
Estafador / abusador
Spyware-Software-Programmierer
País
United States
Descripción
Diese Person erpresst mich für Geld, indem sie mich erpresst, damit ich sie bezahlen kann.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 14:29:00 UTC
Tipo
ransomware
Estafador / abusador
スパイウェア対策ソフトウェアプログラマー
País
United States
Descripción
この人は私を脅かすことによって私から盗み出そうとしています、私はこれを感謝しません。
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 14:25:25 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software programer
País
United States
Descripción
blackmail will sue if continues deal with it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 14:24:28 UTC
Tipo
ransomware
Estafador / abusador
spyware software programer
País
United States
Descripción
used my email to threaten me for 851 bc extortion, bitcoin might have a lawsuit if these people are not stoped, good luck being the majorly used currency of the world if there are people that use this for extortion!
fuente de datos
bitcoinabuse
Sitio URL