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
11 novembre 2018 dimanche. 14:28:59 UTC
type
ransomware
Escroc / abuseur
Security Scam Warning - Uses my own email
pays
South Africa
description
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.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 13:49:06 UTC
type
ransomware
Escroc / abuseur
Just some dumb shit
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 13:48:27 UTC
type
ransomware
Escroc / abuseur
&#8220;working&#8221
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 13:41:58 UTC
type
blackmail scam
Escroc / abuseur
Spoof my own address
pays
France
description
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.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 13:16:45 UTC
type
blackmail scam
Escroc / abuseur
87.15.116.222
pays
Germany
description
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).
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 13:00:30 UTC
type
blackmail scam
Escroc / abuseur
He claimed he got my email password and sent from my email
pays
Thailand
description
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.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 13:00:26 UTC
type
ransomware
Escroc / abuseur
Cisco router, vulnerability CVE-2018-0296
pays
Bulgaria
description
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.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 12:55:09 UTC
type
ransomware
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
United Kingdom
description
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!
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 12:35:25 UTC
type
blackmail scam
Escroc / abuseur
from my email name
pays
Hungary
description
SPAM Email asked for $826
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 11:55:25 UTC
type
blackmail scam
Escroc / abuseur
Software Developer - Spyware Cisco router, vulnerability CVE-2018-0296
pays
Canada
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
11 novembre 2018 dimanche. 10:57:19 UTC
type
ransomware
Escroc / abuseur
Rootkit
pays
Netherlands
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
11 novembre 2018 dimanche. 10:09:50 UTC
type
blackmail scam
Escroc / abuseur
security scam warning FROM MINE EMAIL ADDRESS
pays
Italy
description
I received an email that blackmailed me, I had to pay some money on this account, otherwise he published my personal data online
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 10:01:12 UTC
type
ransomware
Escroc / abuseur
Security Scam Warning
pays
United Kingdom
description
Sexploitation scam
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 09:11:29 UTC
type
blackmail scam
Escroc / abuseur
not sure
pays
United Kingdom
description
constant emails with false claims trying to get money, but some people might fall for it.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 08:49:18 UTC
type
ransomware
Escroc / abuseur
17.142.194.149
pays
Jersey
description
Blackmail. Did know an old password of my account but apart from that, claims are completely random; don't fall for it.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 08:29:46 UTC
type
ransomware
Escroc / abuseur
Someone either in Nigeria, or using a VPN I'm tracing it.
pays
United Kingdom
description
After money and sadly people do send money - DON'T SEND ANY MONEY - they are all criminals trying to frighten you with pretend technobabble.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 08:00:15 UTC
type
blackmail scam
Escroc / abuseur
spyware software developer (203.63.42.145)
pays
United States
description
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!
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 07:09:08 UTC
type
ransomware
Escroc / abuseur
I am a spyware software developer.
pays
Australia
description
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
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 06:59:54 UTC
type
ransomware
Escroc / abuseur
&#8220;working&#8221
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. - 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).
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 06:03:59 UTC
type
ransomware
Escroc / abuseur
blackmail spam email
pays
Hong Kong
description
same message as oyyrrs
Datenquelle
bitcoinabuse
URL du site