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
10 novembre 2018 samedi. 23:17:17 UTC
type
ransomware
Escroc / abuseur
N/A
pays
United States
description
Ransomware email.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 22:42:31 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
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
10 novembre 2018 samedi. 22:40:30 UTC
type
blackmail scam
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
United States
description
Email scam stating inappropriate material will be sent to contacts if I do not comply with payment
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 22:40:09 UTC
type
ransomware
Escroc / abuseur
Unknown . Email address is spoofed.
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 22:31:34 UTC
type
ransomware
Escroc / abuseur
Richard Thomson
pays
Spain
description
He is a naughty person
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 22:26:46 UTC
type
ransomware
Escroc / abuseur
No name
pays
United States
description
Privacy Information Scam through email
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 22:26:42 UTC
type
ransomware
Escroc / abuseur
Michael Richardson
pays
Spain
description
Naughty twat
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 22:25:14 UTC
type
blackmail scam
Escroc / abuseur
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP
pays
United Kingdom
description
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 $830 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 22:11:06 UTC
type
blackmail scam
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
United States
description
The entire text of the email is false, the login was actually obtained from a hack of last.fm accounts. I used a single-use email address when I registered and that's what it was sent to. Don't pay anything, literally all they have on you is the email and password you used to register for last.fm.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 22:00:34 UTC
type
blackmail scam
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
United States
description
Threatened to release information if I don't pay the specified amount. (845$)
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 21:47:39 UTC
type
ransomware
Escroc / abuseur
athedsl-4524470.home.otenet.gr ([94.71.245.190])
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 21:45:52 UTC
type
blackmail scam
Escroc / abuseur
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
pays
Germany
description
Porn hack scam idiot
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 21:37:09 UTC
type
blackmail scam
Escroc / abuseur
Received: from [171.249.239.188]
pays
Netherlands
description
Claims hack of account based on public password databases and requests 879 bitcoin. Email originates from [171.249.239.188]
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 21:28:12 UTC
type
ransomware
Escroc / abuseur
from in48.mail.ovh.net (unknown [10.101.4.48])
pays
France
description
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.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 21:01:44 UTC
type
blackmail scam
Escroc / abuseur
from spoof e-mail address
pays
United Kingdom
description
Says he has hacked password and demands $879 to be paid to the bitcoin address above
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 20:51:07 UTC
type
blackmail scam
Escroc / abuseur
"spyware software developer"
pays
Australia
description
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"
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 20:45:12 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Argentina
description
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.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 20:33:00 UTC
type
ransomware
Escroc / abuseur
Spyware hacker
pays
Belgium
description
Fake email
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 20:05:15 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
United Kingdom
description
Email demanded $873 in bitcoin or my webcam footage would be revealed. I don't have a webcam :D
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 20:00:10 UTC
type
ransomware
Escroc / abuseur
Spoofed
pays
United States
description
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!
Datenquelle
bitcoinabuse
URL du site