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. 03:04:59 UTC
Tipo
blackmail scam
Estafador / abusador
email sent from 151.213.201.125
País
Indonesia
Descripción
blackmail asking for $831
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 02:56:45 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Scam. Claims hacked into my system with a passcode I've never used and states he has compromising information which will be sent to family, friends, coworkers, unless pay $835,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 01:46:33 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Singapore
Descripción
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $810 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
12 noviembre 2018 lunes. 01:41:08 UTC
Tipo
ransomware
Estafador / abusador
host239.181-9-170.telecom.net.ar ([181.9.170.239]:35111)
País
United States
Descripción
Earlier one from Argentina. Same Bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 01:38:13 UTC
Tipo
ransomware
Estafador / abusador
public-gprs200822.centertel.pl ([46.134.123.183]:1964)
País
United States
Descripción
From Poland this time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 00:46:14 UTC
Tipo
ransomware
Estafador / abusador
anon
País
Italy
Descripción
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). So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $826 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
12 noviembre 2018 lunes. 00:38:39 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
United States
Descripción
Email states: 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 address removed]: [old password in email] (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....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 00:02:30 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [94.120.107.190] (port=13939)
País
United States
Descripción
id 1gLkor-0038g3-9e
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 23:51:38 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
Netherlands
Descripción
Security Scam Warning
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 23:18:16 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Claims a hack of a Cisco router and tries to extort $889 in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 22:58:26 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
Same as everyone else I'm sure. Being told they hacked my email as they have sent an email from myself to myself. Say if I don't pay they will send private info to all contact's etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 22:32:08 UTC
Tipo
ransomware
Estafador / abusador
171.246.189.185
País
United States
Descripción
Transfer $800 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
11 noviembre 2018 domingo. 22:03:57 UTC
Tipo
blackmail scam
Estafador / abusador
Scam
País
United States
Descripción
I received an email from him saying if I didn't pay money he would scam me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 21:42:53 UTC
Tipo
blackmail scam
Estafador / abusador
same email address as receiver
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. - Password from account <email>@<address>: **** (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $847 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. 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. I advise you to remain prudent and not engage in nonsense (all files on my server).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 21:37:51 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
Germany
Descripción
Dear user of xxxxxxxxx removed private adress.de! 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]: REALPASSWORTNAME (on moment of hack). 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
11 noviembre 2018 domingo. 21:36:25 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
Received 4 of those today, all with the same address: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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 adddress>: bogus 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 21:32:36 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
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 email address: bogus 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). ... Transfer $866 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
11 noviembre 2018 domingo. 21:26:58 UTC
Tipo
ransomware
Estafador / abusador
I am a spyware software developer.
País
United Kingdom
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 ... :) 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 $811 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
11 noviembre 2018 domingo. 21:22:15 UTC
Tipo
ransomware
Estafador / abusador
I am a spyware software developer.
País
Australia
Descripción
Same annoying shit demanding to transfer funds to 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 21:12:45 UTC
Tipo
ransomware
Estafador / abusador
anonymous threat to remove rootkit
País
United Kingdom
Descripción
standard hacker using bitcoin to scam the vulnerable.
fuente de datos
bitcoinabuse
Sitio URL