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
12 novembre 2018 lunedì. 14:49:35 UTC
tipo
ransomware
abusatore/scammer
Ransomeware - sender details not given
Stato/Paese
United Kingdom
testo
blackmail ransomeware
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 12:26:16 UTC
tipo
blackmail scam
abusatore/scammer
Anon
Stato/Paese
Netherlands
testo
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 ... :)
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 12:10:36 UTC
tipo
blackmail scam
abusatore/scammer
CVE-2018-0296)
Stato/Paese
United States
testo
Blackmail for porno
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 11:39:05 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Slick use of a slip connection and perhaps even raw writing of an e-mail. User claims to have hacked my e-mail and wants me to pay them $87) USD. Like that is ever going to happen, it was cute, but quite amateurish.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 11:19:29 UTC
tipo
blackmail scam
abusatore/scammer
anon
Stato/Paese
United Kingdom
testo
Same as previous: 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
12 novembre 2018 lunedì. 11:15:07 UTC
tipo
blackmail scam
abusatore/scammer
Account Issue. Change Password
Stato/Paese
Germany
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. 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. 11:04:21 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer
Stato/Paese
Austria
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 09:03:46 UTC
tipo
blackmail scam
abusatore/scammer
Account Issue. Changed password.
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 07:52:06 UTC
tipo
blackmail scam
abusatore/scammer
spoofed-mail
Stato/Paese
Austria
testo
blackmail attempt with random wrong data
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 07:08:45 UTC
tipo
ransomware
abusatore/scammer
Blackmail
Stato/Paese
Germany
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 06:50:00 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email from kenya - mail.spinners.ke ([197.248.85.2])
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
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 06:49:27 UTC
tipo
ransomware
abusatore/scammer
⁨from [5.114.186.149] (unknown [5.114.186.149]
Stato/Paese
France
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
12 novembre 2018 lunedì. 06:42:42 UTC
tipo
ransomware
abusatore/scammer
no email
Stato/Paese
Russia
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018... Transfer $822 to my Bitcoin cryptocurrency wallet... bla-bla-bla
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 06:37:05 UTC
tipo
blackmail scam
abusatore/scammer
IP 77.29.181.10, coming from mazedonia this time
Stato/Paese
Austria
testo
The usual I got your password, pay me xxx BTC blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 06:15:40 UTC
tipo
blackmail scam
abusatore/scammer
This hacker was blackmaling to me since one moth kindly take the action please.
Stato/Paese
Pakistan
testo
Dear user of atlasworld.org! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $860 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. Do not worry, I really will delete everything, since I am “working” with many people who have fallen into your position.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 05:54:21 UTC
tipo
ransomware
abusatore/scammer
Email blackmail
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
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 04:25:02 UTC
tipo
blackmail scam
abusatore/scammer
my spoofed mail
Stato/Paese
Japan
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. ...... Transfer $830 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 .......
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 04:21:17 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer.
Stato/Paese
Australia
testo
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. 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. 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! etc. etc. me: (Yawn...)
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 04:00:28 UTC
tipo
ransomware
abusatore/scammer
anonymous
Stato/Paese
Kazakhstan
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 The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). 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'm sure you don't want to show these files and visiting history to all your contacts. Transfer $848 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 03:28:44 UTC
tipo
blackmail scam
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Japan
testo
Dear user of broadcafe.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
fonte dei dati
bitcoinabuse
Url del sito