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
13 novembre 2018 martedì. 10:58:30 UTC
tipo
blackmail scam
abusatore/scammer
extortion scam
Stato/Paese
Poland
testo
Same as others, adding received from in case someone will try to analyze a pattern. Received: from 78-11-218-136.static.ip.netia.com.pl ([78.11.218.136]:23228)
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 07:34:24 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Croatia
testo
extortion scammer
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 07:30:01 UTC
tipo
ransomware
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. 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. So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $828 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. 03:46:01 UTC
tipo
ransomware
abusatore/scammer
anon
Stato/Paese
Australia
testo
Same shit as everyone else, the most disturbing thing is that 5 people sent him/her the money lol
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 01:38:26 UTC
tipo
ransomware
abusatore/scammer
Anon
Stato/Paese
Australia
testo
Same as the others... Total rubish
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 00:44:12 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Dear user of XXXXXXXXXXX.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 [email protected]: XXXXXXXXXX (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
13 novembre 2018 martedì. 00:15:24 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
Dear user of [my 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 account: [old password that was not perfectly correct but frighteningly close] (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…
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 22:51:31 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer.
Stato/Paese
United States
testo
Wants $848 or he will send proof of my "secret life" to all my friends, contacts, acquaintances. LOL! Same old email - getting so old!
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 22:44:04 UTC
tipo
ransomware
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Extortion email received. "Took pictures with [my] webcam". Aw... too bad I don't HAVE one.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 21:54:53 UTC
tipo
ransomware
abusatore/scammer
static.vnpt.vn
Stato/Paese
United Kingdom
testo
Ransom Scam Using a mail server in Vietnam (14.248.125.212 static.vnpt.vn)
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 21:51:32 UTC
tipo
blackmail scam
abusatore/scammer
user spoofed my email address
Stato/Paese
United Kingdom
testo
usual text claiming that they installed an exploit in my router etc. Claims they've taken pictures using my webcam etc. Asks for $894 to not 'spread compromising images to all contacts'. Email appears to have come via a Russian webserver according to email headers.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 20:42:56 UTC
tipo
ransomware
abusatore/scammer
My Name
Stato/Paese
Canada
testo
Dear user of ..........! 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 ..........: .......... (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online. 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
12 novembre 2018 lunedì. 20:18:04 UTC
tipo
blackmail scam
abusatore/scammer
Not know as he's spoofing with my email address
Stato/Paese
Germany
testo
He's using my official email address along with an old, yet expired "Password". This password was used to login at one of my suppliers website. I know that this suppliers system was hacked in 2015, but as this external supplier login credentials were not the ones for my personal email account, it doesn't gives me headaches :). That guy(s) are just fools.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 18:41:40 UTC
tipo
ransomware
abusatore/scammer
Anonymous
Stato/Paese
United States
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. .... 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
12 novembre 2018 lunedì. 17:55:19 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
India
testo
Sent me mail to send 868dollars to protect my data
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 17:14:49 UTC
tipo
ransomware
abusatore/scammer
http://se5.registrar-servers.com
Stato/Paese
Germany
testo
Dear user of ---------! 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 --------- : --------- (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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 17:11:53 UTC
tipo
ransomware
abusatore/scammer
User spoofed my email address
Stato/Paese
Germany
testo
Please stop these guys and shutdown their operation before they cause someone serious harm!
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 17:01:47 UTC
tipo
blackmail scam
abusatore/scammer
helo=201-180-29-61.speedy.com.ar
Stato/Paese
United States
testo
sender claims to have compromised router and computers. Demands ransome, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 16:53:05 UTC
tipo
ransomware
abusatore/scammer
email spoof
Stato/Paese
United States
testo
Same old email - hacked the your system have dirt on you - email me money. Someone should put a GPS guided bomb through these assbags window.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 16:28:55 UTC
tipo
blackmail scam
abusatore/scammer
"spyware software developer"
Stato/Paese
Russia
testo
email capture, extortion of BTC.
fonte dei dati
bitcoinabuse
Url del sito