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
11 noviembre 2018 domingo. 14:28:59 UTC
Tipo
ransomware
Estafador / abusador
Security Scam Warning - Uses my own email
País
South Africa
Descripción
Sent email from my own address requesting $886 for my security. Fake. Password provided is 50% correct for another service I use, likely how they get our passwords.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 13:49:06 UTC
Tipo
ransomware
Estafador / abusador
Just some dumb shit
País
United States
Descripción
Dear user of xxxxxxx.com! I am a spyware software developer. <SNIP> 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. 13:48:27 UTC
Tipo
ransomware
Estafador / abusador
&#8220;working&#8221
País
United States
Descripción
Uses my email and threatens to destroy all the data on my computer, share the information on my computer and share my usage habits. to extort an $800+ payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 13:41:58 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof my own address
País
France
Descripción
Still the same scammer (same supposed password), but the message have changed : Dear user of xxxxx.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 [email protected]:zzzzzzz, etc. TO OTHER REPORTERS: Don't give the requested amount neither vulnerability number/code, it is most probably used as a counter and may allow your identification.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 13:16:45 UTC
Tipo
blackmail scam
Estafador / abusador
87.15.116.222
País
Germany
Descripción
Dear user of xxx.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]: xxxxx (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. 13:00:30 UTC
Tipo
blackmail scam
Estafador / abusador
He claimed he got my email password and sent from my email
País
Thailand
Descripción
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 $839 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. 13:00:26 UTC
Tipo
ransomware
Estafador / abusador
Cisco router, vulnerability CVE-2018-0296
País
Bulgaria
Descripción
Transfer $886 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. 12:55:09 UTC
Tipo
ransomware
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
United Kingdom
Descripción
I love the way these guys try to fighten me into paying their stupid ransome demands by telling me they have compromising photos taken from my webcam. My webcam is covered over with tape and disabled in the device manager, has been for years!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 12:35:25 UTC
Tipo
blackmail scam
Estafador / abusador
from my email name
País
Hungary
Descripción
SPAM Email asked for $826
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 11:55:25 UTC
Tipo
blackmail scam
Estafador / abusador
Software Developer - Spyware Cisco router, vulnerability CVE-2018-0296
País
Canada
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
11 noviembre 2018 domingo. 10:57:19 UTC
Tipo
ransomware
Estafador / abusador
Rootkit
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
11 noviembre 2018 domingo. 10:09:50 UTC
Tipo
blackmail scam
Estafador / abusador
security scam warning FROM MINE EMAIL ADDRESS
País
Italy
Descripción
I received an email that blackmailed me, I had to pay some money on this account, otherwise he published my personal data online
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 10:01:12 UTC
Tipo
ransomware
Estafador / abusador
Security Scam Warning
País
United Kingdom
Descripción
Sexploitation scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 09:11:29 UTC
Tipo
blackmail scam
Estafador / abusador
not sure
País
United Kingdom
Descripción
constant emails with false claims trying to get money, but some people might fall for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 08:49:18 UTC
Tipo
ransomware
Estafador / abusador
17.142.194.149
País
Jersey
Descripción
Blackmail. Did know an old password of my account but apart from that, claims are completely random; don't fall for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 08:29:46 UTC
Tipo
ransomware
Estafador / abusador
Someone either in Nigeria, or using a VPN I'm tracing it.
País
United Kingdom
Descripción
After money and sadly people do send money - DON'T SEND ANY MONEY - they are all criminals trying to frighten you with pretend technobabble.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 08:00:15 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software developer (203.63.42.145)
País
United States
Descripción
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). I went around the security system in the router, installed an exploit. When you went online, my exploit downloaded my malicious code to your device. Since then I saved all your email and chats from your messangers. I know what you like (adult sites). I took photos and videos of your most passionate funs with adult content. I'm sure you don't want to show these files to all your contacts. Transfer $814 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, the disk of your device will be formatted, and my server will automatically send email and sms to all your contacts with compromising material. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 07:09:08 UTC
Tipo
ransomware
Estafador / abusador
I am a spyware software developer.
País
Australia
Descripción
Your account has been hacked by me in the summer of 2018. - I sent you this email from your account. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $800 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 06:59:54 UTC
Tipo
ransomware
Estafador / abusador
&#8220;working&#8221
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. - 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 06:03:59 UTC
Tipo
ransomware
Estafador / abusador
blackmail spam email
País
Hong Kong
Descripción
same message as oyyrrs
fuente de datos
bitcoinabuse
Sitio URL