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. 23:17:17 UTC
Tipo
ransomware
Estafador / abusador
N/A
País
United States
Descripción
Ransomware email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 22:42:31 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 22:40:30 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
United States
Descripción
Email scam stating inappropriate material will be sent to contacts if I do not comply with payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 22:40:09 UTC
Tipo
ransomware
Estafador / abusador
Unknown . Email address is spoofed.
País
United States
Descripción
Claims to have hacked a cisco router 2018 summer using CVE-2018-0296 vulnerability and collected 'solid dirt' on me. lol. Asking me to transfer $880 worth of bitcoin to that address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 22:31:34 UTC
Tipo
ransomware
Estafador / abusador
Richard Thomson
País
Spain
Descripción
He is a naughty person
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 22:26:46 UTC
Tipo
ransomware
Estafador / abusador
No name
País
United States
Descripción
Privacy Information Scam through email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 22:26:42 UTC
Tipo
ransomware
Estafador / abusador
Michael Richardson
País
Spain
Descripción
Naughty twat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 22:25:14 UTC
Tipo
blackmail scam
Estafador / abusador
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP
País
United Kingdom
Descripción
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 $830 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 22:11:06 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
United States
Descripción
The entire text of the email is false, the login was actually obtained from a hack of last.fm accounts. I used a single-use email address when I registered and that's what it was sent to. Don't pay anything, literally all they have on you is the email and password you used to register for last.fm.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 22:00:34 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
United States
Descripción
Threatened to release information if I don't pay the specified amount. (845$)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 21:47:39 UTC
Tipo
ransomware
Estafador / abusador
athedsl-4524470.home.otenet.gr ([94.71.245.190])
País
United States
Descripción
Blackmail. I believe I know where he got my password, which by the way, was never my password. hostway.com had an old non-https site for email (sitemail7.hostway.com). I had entered an old password and this the password the abuser used.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 21:45:52 UTC
Tipo
blackmail scam
Estafador / abusador
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
País
Germany
Descripción
Porn hack scam idiot
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 21:37:09 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [171.249.239.188]
País
Netherlands
Descripción
Claims hack of account based on public password databases and requests 879 bitcoin. Email originates from [171.249.239.188]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 21:28:12 UTC
Tipo
ransomware
Estafador / abusador
from in48.mail.ovh.net (unknown [10.101.4.48])
País
France
Descripción
Transfer $814 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. My system automatically recognizes the translation. 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
10 noviembre 2018 sábado. 21:01:44 UTC
Tipo
blackmail scam
Estafador / abusador
from spoof e-mail address
País
United Kingdom
Descripción
Says he has hacked password and demands $879 to be paid to the bitcoin address above
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 20:51:07 UTC
Tipo
blackmail scam
Estafador / abusador
"spyware software developer"
País
Australia
Descripción
Claims to have installed a rootkit via CVE-2018-0296 and threatens to release/delete data unless ransom is paid. Uses spoofed email and old password as "evidence"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 20:45:12 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Argentina
Descripción
Dear user of xxx 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]: x (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. 20:33:00 UTC
Tipo
ransomware
Estafador / abusador
Spyware hacker
País
Belgium
Descripción
Fake email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 20:05:15 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United Kingdom
Descripción
Email demanded $873 in bitcoin or my webcam footage would be revealed. I don't have a webcam :D
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 20:00:10 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
United States
Descripción
Dear user of REDACTED.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 REDACTED.com: unlock (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Good luck!
fuente de datos
bitcoinabuse
Sitio URL