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
12 noviembre 2018 lunes. 14:49:35 UTC
Tipo
ransomware
Estafador / abusador
Ransomeware - sender details not given
País
United Kingdom
Descripción
blackmail ransomeware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 12:26:16 UTC
Tipo
blackmail scam
Estafador / abusador
Anon
País
Netherlands
Descripción
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 ... :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 12:10:36 UTC
Tipo
blackmail scam
Estafador / abusador
CVE-2018-0296)
País
United States
Descripción
Blackmail for porno
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 11:39:05 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Slick use of a slip connection and perhaps even raw writing of an e-mail. User claims to have hacked my e-mail and wants me to pay them $87) USD. Like that is ever going to happen, it was cute, but quite amateurish.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 11:19:29 UTC
Tipo
blackmail scam
Estafador / abusador
anon
País
United Kingdom
Descripción
Same as previous: 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
12 noviembre 2018 lunes. 11:15:07 UTC
Tipo
blackmail scam
Estafador / abusador
Account Issue. Change Password
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 11:04:21 UTC
Tipo
blackmail scam
Estafador / abusador
I am a spyware software developer
País
Austria
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 09:03:46 UTC
Tipo
blackmail scam
Estafador / abusador
Account Issue. Changed password.
País
United Kingdom
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 07:52:06 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed-mail
País
Austria
Descripción
blackmail attempt with random wrong data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 07:08:45 UTC
Tipo
ransomware
Estafador / abusador
Blackmail
País
Germany
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 06:50:00 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email from kenya - mail.spinners.ke ([197.248.85.2])
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. - Password from account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 06:49:27 UTC
Tipo
ransomware
Estafador / abusador
⁨from [5.114.186.149] (unknown [5.114.186.149]
País
France
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
12 noviembre 2018 lunes. 06:42:42 UTC
Tipo
ransomware
Estafador / abusador
no email
País
Russia
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018... Transfer $822 to my Bitcoin cryptocurrency wallet... bla-bla-bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 06:37:05 UTC
Tipo
blackmail scam
Estafador / abusador
IP 77.29.181.10, coming from mazedonia this time
País
Austria
Descripción
The usual I got your password, pay me xxx BTC blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 06:15:40 UTC
Tipo
blackmail scam
Estafador / abusador
This hacker was blackmaling to me since one moth kindly take the action please.
País
Pakistan
Descripción
Dear user of atlasworld.org! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $860 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. Do not worry, I really will delete everything, since I am “working” with many people who have fallen into your position.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 05:54:21 UTC
Tipo
ransomware
Estafador / abusador
Email blackmail
País
United Kingdom
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 04:25:02 UTC
Tipo
blackmail scam
Estafador / abusador
my spoofed mail
País
Japan
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. ...... Transfer $830 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 .......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 04:21:17 UTC
Tipo
blackmail scam
Estafador / abusador
I am a spyware software developer.
País
Australia
Descripción
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. 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. 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! etc. etc. me: (Yawn...)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 04:00:28 UTC
Tipo
ransomware
Estafador / abusador
anonymous
País
Kazakhstan
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 The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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'm sure you don't want to show these files and visiting history to all your contacts. Transfer $848 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 03:28:44 UTC
Tipo
blackmail scam
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
Descripción
Dear user of broadcafe.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
fuente de datos
bitcoinabuse
Sitio URL