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
10 novembre 2018 sabato. 19:58:53 UTC
tipo
blackmail scam
abusatore/scammer
Some limp dick loser
Stato/Paese
United States
testo
the standard got your password pay up or we'll send out videos of you beating off scam
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 19:41:32 UTC
tipo
ransomware
abusatore/scammer
cpe-76-177-218-113.natcky.res.rr.com ([76.177.218.113])
Stato/Paese
United States
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. - Password from account [REDACTED]!: [REDACTED]! (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)... ... So, to the business! 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
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 19:33:15 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Ransom demand
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 19:29:58 UTC
tipo
blackmail scam
abusatore/scammer
static.112.16.0.81.ibercom.com ([81.0.16.112])
Stato/Paese
France
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 19:28:41 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
Egypt
testo
Sent blackmail e-mail: I am a spyware software developer. 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). Transfer $823 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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 19:15:38 UTC
tipo
blackmail scam
abusatore/scammer
"spyware software developer"
Stato/Paese
United Kingdom
testo
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)...
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 19:11:48 UTC
tipo
blackmail scam
abusatore/scammer
Some Piece of Shit
Stato/Paese
United States
testo
I thought they had finally stopped after 6 weeks of continuous harassment, only to wake up to 8 new messages of this type today. Same BS as usual, just a slightly different script and using 2 different bitcoin accounts, and asking for different amounts in each message.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 19:09:07 UTC
tipo
blackmail scam
abusatore/scammer
Email from blackmailer
Stato/Paese
United States
testo
Relevant excerpt from email: I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $865 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 19:01:29 UTC
tipo
ransomware
abusatore/scammer
“working”
Stato/Paese
United States
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. - Password from account XXXX ln8mcgsa93 (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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 19:00:16 UTC
tipo
blackmail scam
abusatore/scammer
Cisco router, vulnerability CVE-2018-0296
Stato/Paese
South Africa
testo
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. with you.At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your I also saved the entire history of the sites you visit.Transfer $805 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 18:53:19 UTC
tipo
blackmail scam
abusatore/scammer
Unsure
Stato/Paese
United States
testo
Email threatening to release personal information.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 18:47:11 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
United States
testo
password from 10y ago, don't use cisco router, pathetic attempt at extortion
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 18:26:17 UTC
tipo
blackmail scam
abusatore/scammer
sextortionscam
Stato/Paese
United States
testo
Dear user of <website> 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 <user email>: <user pass>(on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Transfer $828 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 18:23:21 UTC
tipo
ransomware
abusatore/scammer
rootkit
Stato/Paese
United Kingdom
testo
Dear user of [my domain name]! 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 [my email address]: [my password] (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 18:20:05 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
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: Transfer $867 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 18:12:29 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Ransomeware The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 18:10:40 UTC
tipo
blackmail scam
abusatore/scammer
not included
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 18:10:35 UTC
tipo
ransomware
abusatore/scammer
Spoof
Stato/Paese
United Kingdom
testo
Bluff blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 17:53:33 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
The password I used to use for my email account was correct in the subject line. Always regularly change your passwords and don't send these scammers anything.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 17:52:50 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
Germany
testo
Little shits that tries to draw money by shady blackmailing. I'd be interested to know how he was able to take pictures and film without an onboard camera? ^^ ... 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. ...
fonte dei dati
bitcoinabuse
Url del sito