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
12 novembre 2018 lundi. 14:49:35 UTC
type
ransomware
Escroc / abuseur
Ransomeware - sender details not given
pays
United Kingdom
description
blackmail ransomeware
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 12:26:16 UTC
type
blackmail scam
Escroc / abuseur
Anon
pays
Netherlands
description
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 ... :)
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 12:10:36 UTC
type
blackmail scam
Escroc / abuseur
CVE-2018-0296)
pays
United States
description
Blackmail for porno
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 11:39:05 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 11:19:29 UTC
type
blackmail scam
Escroc / abuseur
anon
pays
United Kingdom
description
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!
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 11:15:07 UTC
type
blackmail scam
Escroc / abuseur
Account Issue. Change Password
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 11:04:21 UTC
type
blackmail scam
Escroc / abuseur
I am a spyware software developer
pays
Austria
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.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 09:03:46 UTC
type
blackmail scam
Escroc / abuseur
Account Issue. Changed password.
pays
United Kingdom
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.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 07:52:06 UTC
type
blackmail scam
Escroc / abuseur
spoofed-mail
pays
Austria
description
blackmail attempt with random wrong data
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 07:08:45 UTC
type
ransomware
Escroc / abuseur
Blackmail
pays
Germany
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.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 06:50:00 UTC
type
blackmail scam
Escroc / abuseur
spoofed email from kenya - mail.spinners.ke ([197.248.85.2])
pays
United States
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. - Password from account
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 06:49:27 UTC
type
ransomware
Escroc / abuseur
⁨from [5.114.186.149] (unknown [5.114.186.149]
pays
France
description
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 06:42:42 UTC
type
ransomware
Escroc / abuseur
no email
pays
Russia
description
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
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 06:37:05 UTC
type
blackmail scam
Escroc / abuseur
IP 77.29.181.10, coming from mazedonia this time
pays
Austria
description
The usual I got your password, pay me xxx BTC blah blah.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 06:15:40 UTC
type
blackmail scam
Escroc / abuseur
This hacker was blackmaling to me since one moth kindly take the action please.
pays
Pakistan
description
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.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 05:54:21 UTC
type
ransomware
Escroc / abuseur
Email blackmail
pays
United Kingdom
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. - Password from account
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 04:25:02 UTC
type
blackmail scam
Escroc / abuseur
my spoofed mail
pays
Japan
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. ...... Transfer $830 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 .......
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 04:21:17 UTC
type
blackmail scam
Escroc / abuseur
I am a spyware software developer.
pays
Australia
description
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...)
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 04:00:28 UTC
type
ransomware
Escroc / abuseur
anonymous
pays
Kazakhstan
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. - 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.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 03:28:44 UTC
type
blackmail scam
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Japan
description
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
Datenquelle
bitcoinabuse
URL du site