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
19 novembre 2018 lunedì. 13:50:20 UTC
tipo
ransomware
abusatore/scammer
some a**wipe idk
Stato/Paese
United States
testo
extortion and invasion of privacy, deal with with this joker or i will this is his warning and if he is reading this i am on to you don't think you can get away with this. sincerely ∑ you Have Know Idea Who You Are Dealing With You Hacker!
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 01:07:56 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
Australia
testo
asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2018 venerdì. 20:47:31 UTC
tipo
blackmail scam
abusatore/scammer
I don't know
Stato/Paese
United States
testo
sending email that my account was hacked and all files are copied because he put tracker on everything. Threatened unless I pay $847.00 to the bitcoin address above.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2018 venerdì. 08:30:45 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous from ppp079166230107.access.hol.gr [79.166.230.107]
Stato/Paese
Russia
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. And so on...
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2018 venerdì. 03:55:34 UTC
tipo
blackmail scam
abusatore/scammer
LoL
Stato/Paese
United States
testo
Dear user of gmail.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...
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2018 giovedì. 22:52:08 UTC
tipo
ransomware
abusatore/scammer
N/a
Stato/Paese
Bosnia and Herzegovina
testo
N/a Sent long email Fuck him
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2018 giovedì. 20:20:14 UTC
tipo
ransomware
abusatore/scammer
same as sender
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
15 novembre 2018 giovedì. 10:02:19 UTC
tipo
ransomware
abusatore/scammer
I am a spyware software developer
Stato/Paese
United Kingdom
testo
I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2018 mercoledì. 17:35:14 UTC
tipo
blackmail scam
abusatore/scammer
disguised as my email address
Stato/Paese
United States
testo
Abuser claims to have hacked my email and downloaded ransomware on my laptop and is demanding money or they will send "comprising" information to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2018 mercoledì. 15:40:43 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed own address
Stato/Paese
Netherlands
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 Etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2018 mercoledì. 15:02:02 UTC
tipo
blackmail scam
abusatore/scammer
Sent from own email
Stato/Paese
Canada
testo
Sent from Africa IP 102.166.91.90 1°16'59.9"S 36°49'00.1"E Utalii St, Nairobi, Kenya We can all play this game Loser! Security Alert. You account has been hacked. Password must be need changed. (your password:) Sun 2018-11-11, 6:24 PM Dear user of live.ca! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $899 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
14 novembre 2018 mercoledì. 01:23:20 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Canada
testo
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
13 novembre 2018 martedì. 21:36:06 UTC
tipo
blackmail scam
abusatore/scammer
Scammer from China. Somehow masked email address as employee email.
Stato/Paese
United States
testo
See other descriptions starting with: "Dear user of (email address)! I am a spyware software developer."
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 17:41:25 UTC
tipo
blackmail scam
abusatore/scammer
email scam
Stato/Paese
Thailand
testo
blackmail scam same as other
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 16:21:10 UTC
tipo
blackmail scam
abusatore/scammer
sent from own email address
Stato/Paese
United Kingdom
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 16:12:10 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Own Email Address
Stato/Paese
United States
testo
Dear user of [MY_WORK_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 [ME]@[EMAIL]: [Password from breach that I found the source of with HaveIBeenPwned] (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
13 novembre 2018 martedì. 16:04:52 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
Netherlands
testo
I am a spyware software developer. Your account has been hacked by me. I understand that it is hard to believe, but here is my evidence: (my old account name and password) 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.Transfer $824 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, 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
13 novembre 2018 martedì. 15:07:55 UTC
tipo
ransomware
abusatore/scammer
Own email address
Stato/Paese
United States
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). Transfer $831 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
13 novembre 2018 martedì. 12:33:07 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer
Stato/Paese
United States
testo
Blackmail Scam: 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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 11:55:26 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my email address
Stato/Paese
Australia
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@xxxxxx: monster (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.
fonte dei dati
bitcoinabuse
Url del sito