Cryptscam Abuse Explorer

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Indirizzo wallet
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Numero di report
240
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 dicembre 2019 mercoledì. 03:41:31 UTC
tipo
blackmail scam
abusatore/scammer
1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC
Stato/Paese
Canada
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 19:28:47 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous via email
Stato/Paese
United States
testo
Abuser sent attempted sextortion scam to our user base via email.
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 22:31:51 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 22:31:45 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 18:08:37 UTC
tipo
blackmail scam
abusatore/scammer
email recorded webcam threat
Stato/Paese
United States
testo
Used a LiveJournal password not in any database of compromised passwords.
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2018 martedì. 17:53:24 UTC
tipo
blackmail scam
abusatore/scammer
unkonw
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 08:57:39 UTC
tipo
blackmail scam
abusatore/scammer
EMAIL SCAMMER
Stato/Paese
Philippines
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 20:16:17 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 19:12:34 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2018 venerdì. 14:50:14 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
Brazil
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2018 mercoledì. 09:25:15 UTC
tipo
blackmail scam
abusatore/scammer
Noob spam message
Stato/Paese
Netherlands
testo
You can do better bruv <3
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2018 lunedì. 12:17:59 UTC
tipo
blackmail scam
abusatore/scammer
Ubisoft Bitcoin "Hacker"
Stato/Paese
Czech Republic
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2018 lunedì. 11:19:24 UTC
tipo
blackmail scam
abusatore/scammer
Ubisoft Bitcoin "Hacker"
Stato/Paese
Czech Republic
testo
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?
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2018 domenica. 11:23:30 UTC
tipo
blackmail scam
abusatore/scammer
Ubisoft Bitcoin "Hacker"
Stato/Paese
United Kingdom
testo
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%$^
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2018 giovedì. 00:02:14 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
United States
testo
Received: from 95.2.9.88.dynamic.ttnet.com.tr (unknown [95.2.9.88])
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 11:19:22 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Sweden
testo
Scam via email
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 14:32:17 UTC
tipo
ransomware
abusatore/scammer
Spyware-Software-Programmierer
Stato/Paese
United States
testo
Diese Person erpresst mich für Geld, indem sie mich erpresst, damit ich sie bezahlen kann.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 14:29:00 UTC
tipo
ransomware
abusatore/scammer
スパイウェア対策ソフトウェアプログラマー
Stato/Paese
United States
testo
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。
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 14:25:25 UTC
tipo
blackmail scam
abusatore/scammer
spyware software programer
Stato/Paese
United States
testo
blackmail will sue if continues deal with it
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 14:24:28 UTC
tipo
ransomware
abusatore/scammer
spyware software programer
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito