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
19 noviembre 2018 lunes. 13:50:20 UTC
Tipo
ransomware
Estafador / abusador
some a**wipe idk
País
United States
Descripción
extortion and invasion of privacy, deal with with this joker or i will this is his warning and if he is reading this i am on to you don't think you can get away with this. sincerely ∑ you Have Know Idea Who You Are Dealing With You Hacker!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 01:07:56 UTC
Tipo
ransomware
Estafador / abusador
no name
País
Australia
Descripción
asking for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 20:47:31 UTC
Tipo
blackmail scam
Estafador / abusador
I don't know
País
United States
Descripción
sending email that my account was hacked and all files are copied because he put tracker on everything. Threatened unless I pay $847.00 to the bitcoin address above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 08:30:45 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous from ppp079166230107.access.hol.gr [79.166.230.107]
País
Russia
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. And so on...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 03:55:34 UTC
Tipo
blackmail scam
Estafador / abusador
LoL
País
United States
Descripción
Dear user of gmail.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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2018 jueves. 22:52:08 UTC
Tipo
ransomware
Estafador / abusador
N/a
País
Bosnia and Herzegovina
Descripción
N/a Sent long email Fuck him
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2018 jueves. 20:20:14 UTC
Tipo
ransomware
Estafador / abusador
same as sender
País
United States
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
15 noviembre 2018 jueves. 10:02:19 UTC
Tipo
ransomware
Estafador / abusador
I am a spyware software developer
País
United Kingdom
Descripción
I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2018 miércoles. 17:35:14 UTC
Tipo
blackmail scam
Estafador / abusador
disguised as my email address
País
United States
Descripción
Abuser claims to have hacked my email and downloaded ransomware on my laptop and is demanding money or they will send "comprising" information to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2018 miércoles. 15:40:43 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed own address
País
Netherlands
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 xxx Etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2018 miércoles. 15:02:02 UTC
Tipo
blackmail scam
Estafador / abusador
Sent from own email
País
Canada
Descripción
Sent from Africa IP 102.166.91.90 1°16'59.9"S 36°49'00.1"E Utalii St, Nairobi, Kenya We can all play this game Loser! Security Alert. You account has been hacked. Password must be need changed. (your password:) Sun 2018-11-11, 6:24 PM Dear user of live.ca! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $899 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
14 noviembre 2018 miércoles. 01:23:20 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 21:36:06 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer from China. Somehow masked email address as employee email.
País
United States
Descripción
See other descriptions starting with: "Dear user of (email address)! I am a spyware software developer."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 17:41:25 UTC
Tipo
blackmail scam
Estafador / abusador
email scam
País
Thailand
Descripción
blackmail scam same as other
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 16:21:10 UTC
Tipo
blackmail scam
Estafador / abusador
sent from own email address
País
United Kingdom
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 16:12:10 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Own Email Address
País
United States
Descripción
Dear user of [MY_WORK_DOMAIN]! 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 [ME]@[EMAIL]: [Password from breach that I found the source of with HaveIBeenPwned] (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
13 noviembre 2018 martes. 16:04:52 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
Netherlands
Descripción
I am a spyware software developer. Your account has been hacked by me. I understand that it is hard to believe, but here is my evidence: (my old account name and password) 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.Transfer $824 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 As soon as the specified amount is received, all your data will be destroyed from my server. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 15:07:55 UTC
Tipo
ransomware
Estafador / abusador
Own email address
País
United States
Descripción
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). Transfer $831 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
13 noviembre 2018 martes. 12:33:07 UTC
Tipo
blackmail scam
Estafador / abusador
I am a spyware software developer
País
United States
Descripción
Blackmail Scam: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 11:55:26 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email address
País
Australia
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 xxxx@xxxxxx: monster (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.
fuente de datos
bitcoinabuse
Sitio URL