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
10 noviembre 2018 sábado. 16:12:34 UTC
Tipo
ransomware
Estafador / abusador
spyware software developer.
País
United States
Descripción
Your account has been hacked by me in the summer of 2018.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 16:08:54 UTC
Tipo
ransomware
Estafador / abusador
unidentified
País
United States
Descripción
spoofed an email address, asking for ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:57:14 UTC
Tipo
ransomware
Estafador / abusador
IP adress: 154.124.250.73
País
Portugal
Descripción
Sender says they have hacked my professional e-mail account "using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)". Their claim: 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. They want $837 in Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:54:32 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software developer
País
United States
Descripción
Same thing as all the others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:47:42 UTC
Tipo
ransomware
Estafador / abusador
Spyware software developer
País
Brazil
Descripción
I got a balckmail hacker message regarding my password was stolen.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:47:33 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous - send from my email address...
País
Denmark
Descripción
Blackmail scam: Bla bla bla...Transfer $882 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:46:59 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software developer
País
United States
Descripción
Dear user of <mydomain>.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 <user>@<mydomain>: oldaddress (on moment of hack). .... blah blah..... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $858 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. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:44:48 UTC
Tipo
ransomware
Estafador / abusador
rootkit
País
Romania
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. - Password from account ****** *******.ro: *******(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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:34:28 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
United States
Descripción
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:33:37 UTC
Tipo
blackmail scam
Estafador / abusador
CVE-2018-0296 rootkit
País
United Kingdom
Descripción
tried to get me to send money to this bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:20:19 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email address
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 EMAIL: 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). 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. Easy to spoof emails. The password is old. I cover my camera so nothing to see. FAKE!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:10:09 UTC
Tipo
ransomware
Estafador / abusador
e mail blackmail scam
País
Netherlands
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:03:19 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
Turkey
Descripción
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $821 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 15:02:14 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
Netherlands
Descripción
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 14:54:22 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Email blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 14:53:33 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
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. 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. Transfer $877 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 14:47:30 UTC
Tipo
blackmail scam
Estafador / abusador
85.56.90.44
País
United Kingdom
Descripción
Scam requesting payment from "I am a spyware software developer. Your account has been hacked by me in the summer of 2018." "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)." Apparently... sent by windows mail client
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 14:27:15 UTC
Tipo
blackmail scam
Estafador / abusador
Unknow
País
Netherlands
Descripción
Email blackmain scam
fuente de datos
bitcoinabuse
Sitio URL