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. 03:04:59 UTC
tipo
blackmail scam
abusatore/scammer
email sent from 151.213.201.125
Stato/Paese
Indonesia
testo
blackmail asking for $831
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 02:56:45 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Scam. Claims hacked into my system with a passcode I've never used and states he has compromising information which will be sent to family, friends, coworkers, unless pay $835,
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 01:46:33 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $810 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
12 novembre 2018 lunedì. 01:41:08 UTC
tipo
ransomware
abusatore/scammer
host239.181-9-170.telecom.net.ar ([181.9.170.239]:35111)
Stato/Paese
United States
testo
Earlier one from Argentina. Same Bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 01:38:13 UTC
tipo
ransomware
abusatore/scammer
public-gprs200822.centertel.pl ([46.134.123.183]:1964)
Stato/Paese
United States
testo
From Poland this time.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 00:46:14 UTC
tipo
ransomware
abusatore/scammer
anon
Stato/Paese
Italy
testo
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. 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 $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
12 novembre 2018 lunedì. 00:38:39 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
United States
testo
Email states: 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 address removed]: [old password in email] (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
12 novembre 2018 lunedì. 00:02:30 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [94.120.107.190] (port=13939)
Stato/Paese
United States
testo
id 1gLkor-0038g3-9e
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 23:51:38 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
Netherlands
testo
Security Scam Warning
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 23:18:16 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Claims a hack of a Cisco router and tries to extort $889 in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 22:58:26 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Same as everyone else I'm sure. Being told they hacked my email as they have sent an email from myself to myself. Say if I don't pay they will send private info to all contact's etc...
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 22:32:08 UTC
tipo
ransomware
abusatore/scammer
171.246.189.185
Stato/Paese
United States
testo
Transfer $800 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
11 novembre 2018 domenica. 22:03:57 UTC
tipo
blackmail scam
abusatore/scammer
Scam
Stato/Paese
United States
testo
I received an email from him saying if I didn't pay money he would scam me
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 21:42:53 UTC
tipo
blackmail scam
abusatore/scammer
same email address as receiver
Stato/Paese
Brazil
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>@<address>: **** (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 $847 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. 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. I advise you to remain prudent and not engage in nonsense (all files on my server).
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 21:37:51 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
Germany
testo
Dear user of xxxxxxxxx removed private adress.de! 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]: REALPASSWORTNAME (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
11 novembre 2018 domenica. 21:36:25 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Received 4 of those today, all with the same address: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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 adddress>: bogus 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
11 novembre 2018 domenica. 21:32:36 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
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 email address: bogus 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). ... Transfer $866 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
11 novembre 2018 domenica. 21:26:58 UTC
tipo
ransomware
abusatore/scammer
I am a spyware software developer.
Stato/Paese
United Kingdom
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 ... :) 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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $811 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
11 novembre 2018 domenica. 21:22:15 UTC
tipo
ransomware
abusatore/scammer
I am a spyware software developer.
Stato/Paese
Australia
testo
Same annoying shit demanding to transfer funds to 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 21:12:45 UTC
tipo
ransomware
abusatore/scammer
anonymous threat to remove rootkit
Stato/Paese
United Kingdom
testo
standard hacker using bitcoin to scam the vulnerable.
fonte dei dati
bitcoinabuse
Url del sito