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. 17:52:17 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Dear user of <domain>! 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@domain>: aaqsqareeplq6 (on moment of hack). ... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $890 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. 17:48:48 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
It pretended to have evidence of "adult funs" on my devices. It had many typos. It contained an old password of mine from many years ago from a site leak. Do not fall for this, but if you still use that password, do change it!
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 17:46:44 UTC
tipo
ransomware
abusatore/scammer
Unknown sender
Stato/Paese
France
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 [email protected]: ------ (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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 17:42:27 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
Switzerland
testo
claims to have hijacked my mail account and installed a malware that captured all files and website visits, including video material when visiting adult sites
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 17:40:27 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
Switzerland
testo
claims account hijack
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 17:33:17 UTC
tipo
blackmail scam
abusatore/scammer
Security Scam Warning
Stato/Paese
Spain
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 17:28:09 UTC
tipo
blackmail scam
abusatore/scammer
unknown
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 XXX: XXX (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 $898 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. 17:10:26 UTC
tipo
ransomware
abusatore/scammer
Server2115.dnslake.com
Stato/Paese
Iran
testo
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).
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 17:05:10 UTC
tipo
blackmail scam
abusatore/scammer
unknown emailer
Stato/Paese
United States
testo
--- header From - Sat Nov 10 11:01:58 2018 X-Account-Key: account1 X-UIDL: 0ADE718400021CE8 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: X-Eon-Dm: m0117090.ppops.net Received: from [115.97.229.183] (115.97.229.183 [115.97.229.183]) X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:54:30 UTC
tipo
blackmail scam
abusatore/scammer
A moron from IP 131.161.52.4
Stato/Paese
Portugal
testo
Same as others.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:52:23 UTC
tipo
ransomware
abusatore/scammer
A "spyware software developer"
Stato/Paese
Canada
testo
Same thing as usual but with an added layer of bullshit naming a Cisco router vulnerability from a non-Cisco router. Great job! As usual. Don't pay, they're just scammers.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:46:05 UTC
tipo
ransomware
abusatore/scammer
no abuser name
Stato/Paese
Netherlands
testo
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $826 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. 16:39:49 UTC
tipo
blackmail scam
abusatore/scammer
Security Alert. You account has been hacked. Password must be need changed.
Stato/Paese
India
testo
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $888 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. 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. Do not worry, I really will delete everything, since I am &#8220;working&#8221; with many people who have fallen into your position.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:31:57 UTC
tipo
ransomware
abusatore/scammer
"Spyware software developer" spoofing emails.
Stato/Paese
Mexico
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 ****@****.com: **** (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. Blah, blah, blah...
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:29:51 UTC
tipo
blackmail scam
abusatore/scammer
Cisco router, vulnerability CVE-2018-0296)
Stato/Paese
Netherlands
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Dear user of ......com, I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:29:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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 xxx (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. 16:28:14 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my own email
Stato/Paese
Denmark
testo
Wants me to send him 892$. I don't have a webcam, and the password he has is false
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:18:02 UTC
tipo
blackmail scam
abusatore/scammer
"Spyware software developer"
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Yaya yada, spoofed fake email blackmailing for money to be sent to this bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:16:58 UTC
tipo
ransomware
abusatore/scammer
1.55.135.86
Stato/Paese
Netherlands
testo
second mail today of this idiot. Password is wrong my little kiddy. Find some other toy. No one will pay you
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:14:29 UTC
tipo
blackmail scam
abusatore/scammer
78.113.130.132
Stato/Paese
United Kingdom
testo
Security Alert. You account has been hacked. Password must be need changed. (your password: etc etc). Sender spoofs one of my own email addresses, Much of the rest, including supposed password, is wrong.
fonte dei dati
bitcoinabuse
Url del sito