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
11 novembre 2018 domenica. 14:28:59 UTC
tipo
ransomware
abusatore/scammer
Security Scam Warning - Uses my own email
Stato/Paese
South Africa
testo
Sent email from my own address requesting $886 for my security. Fake. Password provided is 50% correct for another service I use, likely how they get our passwords.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 13:49:06 UTC
tipo
ransomware
abusatore/scammer
Just some dumb shit
Stato/Paese
United States
testo
Dear user of xxxxxxx.com! I am a spyware software developer. <SNIP> 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. 13:48:27 UTC
tipo
ransomware
abusatore/scammer
&#8220;working&#8221
Stato/Paese
United States
testo
Uses my email and threatens to destroy all the data on my computer, share the information on my computer and share my usage habits. to extort an $800+ payment.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 13:41:58 UTC
tipo
blackmail scam
abusatore/scammer
Spoof my own address
Stato/Paese
France
testo
Still the same scammer (same supposed password), but the message have changed : Dear user of xxxxx.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]:zzzzzzz, etc. TO OTHER REPORTERS: Don't give the requested amount neither vulnerability number/code, it is most probably used as a counter and may allow your identification.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 13:16:45 UTC
tipo
blackmail scam
abusatore/scammer
87.15.116.222
Stato/Paese
Germany
testo
Dear user of xxx.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]: xxxxx (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. 13:00:30 UTC
tipo
blackmail scam
abusatore/scammer
He claimed he got my email password and sent from my email
Stato/Paese
Thailand
testo
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 $839 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. 13:00:26 UTC
tipo
ransomware
abusatore/scammer
Cisco router, vulnerability CVE-2018-0296
Stato/Paese
Bulgaria
testo
Transfer $886 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. 12:55:09 UTC
tipo
ransomware
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
United Kingdom
testo
I love the way these guys try to fighten me into paying their stupid ransome demands by telling me they have compromising photos taken from my webcam. My webcam is covered over with tape and disabled in the device manager, has been for years!
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 12:35:25 UTC
tipo
blackmail scam
abusatore/scammer
from my email name
Stato/Paese
Hungary
testo
SPAM Email asked for $826
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 11:55:25 UTC
tipo
blackmail scam
abusatore/scammer
Software Developer - Spyware Cisco router, vulnerability CVE-2018-0296
Stato/Paese
Canada
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
11 novembre 2018 domenica. 10:57:19 UTC
tipo
ransomware
abusatore/scammer
Rootkit
Stato/Paese
Netherlands
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
11 novembre 2018 domenica. 10:09:50 UTC
tipo
blackmail scam
abusatore/scammer
security scam warning FROM MINE EMAIL ADDRESS
Stato/Paese
Italy
testo
I received an email that blackmailed me, I had to pay some money on this account, otherwise he published my personal data online
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 10:01:12 UTC
tipo
ransomware
abusatore/scammer
Security Scam Warning
Stato/Paese
United Kingdom
testo
Sexploitation scam
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 09:11:29 UTC
tipo
blackmail scam
abusatore/scammer
not sure
Stato/Paese
United Kingdom
testo
constant emails with false claims trying to get money, but some people might fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 08:49:18 UTC
tipo
ransomware
abusatore/scammer
17.142.194.149
Stato/Paese
Jersey
testo
Blackmail. Did know an old password of my account but apart from that, claims are completely random; don't fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 08:29:46 UTC
tipo
ransomware
abusatore/scammer
Someone either in Nigeria, or using a VPN I'm tracing it.
Stato/Paese
United Kingdom
testo
After money and sadly people do send money - DON'T SEND ANY MONEY - they are all criminals trying to frighten you with pretend technobabble.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 08:00:15 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer (203.63.42.145)
Stato/Paese
United States
testo
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. When you went online, my exploit downloaded my malicious code to your device. Since then I saved all your email and chats from your messangers. I know what you like (adult sites). I took photos and videos of your most passionate funs with adult content. I'm sure you don't want to show these files to all your contacts. Transfer $814 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, the disk of your device will be formatted, and my server will automatically send email and sms to all your contacts with compromising material. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 07:09:08 UTC
tipo
ransomware
abusatore/scammer
I am a spyware software developer.
Stato/Paese
Australia
testo
Your account has been hacked by me in the summer of 2018. - I sent you this email from your account. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $800 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 06:59:54 UTC
tipo
ransomware
abusatore/scammer
&#8220;working&#8221
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. - 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).
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 06:03:59 UTC
tipo
ransomware
abusatore/scammer
blackmail spam email
Stato/Paese
Hong Kong
testo
same message as oyyrrs
fonte dei dati
bitcoinabuse
Url del sito