Cryptscam Abuse Explorer

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Wallet adresse
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Signaler le numéro
240
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 décembre 2019 mercredi. 03:41:31 UTC
type
blackmail scam
Escroc / abuseur
1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC
pays
Canada
description
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. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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!
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2019 mardi. 19:28:47 UTC
type
blackmail scam
Escroc / abuseur
Anonymous via email
pays
United States
description
Abuser sent attempted sextortion scam to our user base via email.
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2019 dimanche. 22:31:51 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2019 dimanche. 22:31:45 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2018 jeudi. 18:08:37 UTC
type
blackmail scam
Escroc / abuseur
email recorded webcam threat
pays
United States
description
Used a LiveJournal password not in any database of compromised passwords.
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2018 mardi. 17:53:24 UTC
type
blackmail scam
Escroc / abuseur
unkonw
pays
United States
description
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). 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. At the moment, I have harvested a solid dirt. on you.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2018 lundi. 08:57:39 UTC
type
blackmail scam
Escroc / abuseur
EMAIL SCAMMER
pays
Philippines
description
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. 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 note that it is useless to change the passwords. My malware update passwords from your accounts every times.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2018 samedi. 20:16:17 UTC
type
blackmail scam
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
United States
description
Delivered-To: EMAIL_REDACTED Received: from [94.134.89.19] (94.134.89.19 [94.134.89.19]) by mx.zohomail.com with SMTP id 1541948092379892.6668470090679; Sun, 11 Nov 2018 06:54:52 -0800 (PST) Return-Path: <EMAIL_REDACTED> From: <EMAIL_REDACTED> To: "PASSWORD_REDACTED" <EMAIL_REDACTED> Date: 11 Nov 2018 15:49:45 +0000 Subject: You password must be need changed (your password:PASSWORD_REDACTED) X-mailer: Pegasus Mail for Windows (4.61) Content-type: text/plain; charset="cp-850" Dear user of DOMAIN_REDACTED! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $811 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2018 mardi. 19:12:34 UTC
type
blackmail scam
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
Canada
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $870 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
Datenquelle
bitcoinabuse
URL du site
date
30 novembre 2018 vendredi. 14:50:14 UTC
type
blackmail scam
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
Brazil
description
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 So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $837 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.
Datenquelle
bitcoinabuse
URL du site
date
28 novembre 2018 mercredi. 09:25:15 UTC
type
blackmail scam
Escroc / abuseur
Noob spam message
pays
Netherlands
description
You can do better bruv <3
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2018 lundi. 12:17:59 UTC
type
blackmail scam
Escroc / abuseur
Ubisoft Bitcoin "Hacker"
pays
Czech Republic
description
Blockchain shows the transaction dates match the complaint dates on this server, starting around 11 November 2018 until present. Coincidence? How many of you have user profiles on Ubisoft? My Ubisoft account was hacked. I changed the password. Then the threatening emails began. The hacker knew the email address and old password. Perhaps this hacker obtained personal data from Ubisoft.
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2018 lundi. 11:19:24 UTC
type
blackmail scam
Escroc / abuseur
Ubisoft Bitcoin "Hacker"
pays
Czech Republic
description
This bitcoin address is being used for blackmail scamming. 15 transactions have been made using this address [https://www.blockchain.com/btc/address/1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4], and STILL nothing has been done. Does this BitcoinAbuse board even get read by the relevant authorities?
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2018 dimanche. 11:23:30 UTC
type
blackmail scam
Escroc / abuseur
Ubisoft Bitcoin "Hacker"
pays
United Kingdom
description
Claims to be a spyware software developer. Knows my email account address and old password. This email account linked to a user account on "Ubisoft" where someone had hacked it to play games online. I got security alerts from UBIsoft, so I changed the password then deleted the UBIsoft account. Not long after this, the threats began. Never received these kinds of emails before - think it's the same childish c%$^. Quote: "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)." Apparently, he has control of my computer and camera, and has harvested "solid dirt" on me, lol. Apparently, I am a "dirty naughty person” Quote: "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!" And "This is the word of honor hacker.” Someone do the world a big favour and nail this c%$^
Datenquelle
bitcoinabuse
URL du site
date
22 novembre 2018 jeudi. 00:02:14 UTC
type
blackmail scam
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
United States
description
Received: from 95.2.9.88.dynamic.ttnet.com.tr (unknown [95.2.9.88])
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2018 mercredi. 11:19:22 UTC
type
blackmail scam
Escroc / abuseur
email
pays
Sweden
description
Scam via email
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2018 lundi. 14:32:17 UTC
type
ransomware
Escroc / abuseur
Spyware-Software-Programmierer
pays
United States
description
Diese Person erpresst mich für Geld, indem sie mich erpresst, damit ich sie bezahlen kann.
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2018 lundi. 14:29:00 UTC
type
ransomware
Escroc / abuseur
スパイウェア対策ソフトウェアプログラマー
pays
United States
description
この人は私を脅かすことによって私から盗み出そうとしています、私はこれを感謝しません。
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2018 lundi. 14:25:25 UTC
type
blackmail scam
Escroc / abuseur
spyware software programer
pays
United States
description
blackmail will sue if continues deal with it
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2018 lundi. 14:24:28 UTC
type
ransomware
Escroc / abuseur
spyware software programer
pays
United States
description
used my email to threaten me for 851 bc extortion, bitcoin might have a lawsuit if these people are not stoped, good luck being the majorly used currency of the world if there are people that use this for extortion!
Datenquelle
bitcoinabuse
URL du site