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. 05:50:41 UTC
tipo
ransomware
abusatore/scammer
unknown [159.0.226.72]
Stato/Paese
Japan
testo
Same thing as all the others.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 05:38:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hacked my account and told me to give them money or else.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 04:48:38 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Saudi Arabia
testo
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 note that it is useless to change the passwords. My malware update passwords from your accounts every times. 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
11 novembre 2018 domenica. 04:21:44 UTC
tipo
blackmail scam
abusatore/scammer
Using my own email address
Stato/Paese
Papua New Guinea
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). 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
11 novembre 2018 domenica. 03:49:34 UTC
tipo
blackmail scam
abusatore/scammer
Unknown--uses my email address
Stato/Paese
United States
testo
Sends roughly the same email every 3-4 days, claims he will delete my drive and send what I theoretically have been looking at to my contacts. What a bozo
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 03:06:36 UTC
tipo
ransomware
abusatore/scammer
from [105.232.13.52] (port=13633)
Stato/Paese
United States
testo
Looks like it is coming from a system in Namibia: https://www.whois.com/whois/105.232.13.52.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 02:46:32 UTC
tipo
blackmail scam
abusatore/scammer
a spyware software developer.
Stato/Paese
United Kingdom
testo
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Usual bullshit. This one wants $884
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 01:57:15 UTC
tipo
blackmail scam
abusatore/scammer
Unknown, spoofed my e-mail address
Stato/Paese
Japan
testo
Says "I am a spyware software developer. Your account has been hacked by me in the summer of 2018. " Mail sent from h3-ipv4-77-241-2.mynet.it (h3-ipv4-77-241-2.mynet.it [77.241.2.3])
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 01:56:28 UTC
tipo
blackmail scam
abusatore/scammer
not sure of abuser
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 01:41:42 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email darkmarket
Stato/Paese
United States
testo
Says he hacked my router blah blah saw me at adult sites blah blah says he's got my contacts and has control of my camera. Says I must pay 853 with in 48 hours to not be exposed...blah blah...tired of these emails... I've gotten maybe 50 in 3 months.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 01:22:36 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Demands bitcoin payment or will out my dirty online habits, lol
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 00:48:50 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my uni address
Stato/Paese
Canada
testo
Same scam as you have all reported. They used my old uni email but they had the actual password I used to use. Bitcoin address: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 00:31:17 UTC
tipo
blackmail scam
abusatore/scammer
my name
Stato/Paese
Japan
testo
blackmail scam ask to pay him 806US$ within 48 hours
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 00:25:26 UTC
tipo
blackmail scam
abusatore/scammer
Unknown, spoofed my e-mail address
Stato/Paese
Netherlands
testo
This Einstein claims to have used a vulnerability on “my” Cisco router (I never had one) to place a rootkit on my computer to hack my domain account last summer. As “proof” he uses a very old password (probably obtained from the Linkedin-leak some years ago) and he sends it from my own account (spoofed). Further more the usual garbage about having dirty pictures of me while watching porn. I’ve had several of this kind of blackmail e-mails before but this one adds the threat of formatting my harddrive if I dont pay USD 880 to mentioned bitcoin address. Loser.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 00:21:20 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
So far, I've received two of these today, each with a different so-called password for the same email account. The first message came from Mexico (IP 187.166.61.81) and the second came from Poland (IP 178.235.26.121). Anyone know how to stop this?
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 23:52:50 UTC
tipo
ransomware
abusatore/scammer
Cisco router, vulnerability CVE-2018-0296
Stato/Paese
Australia
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. .... I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $806 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
10 novembre 2018 sabato. 23:52:41 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Summarized/abridged below Dear user of [FAMILY WEBSITE DOMAIN]! 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-AT-FAMILY WEBSITE DOMAIN]: ryan (on moment of hack). [NOT A PASSWORD I'VE EVER USED] The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). … Transfer $886 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 … You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. 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
10 novembre 2018 sabato. 23:47:15 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer
Stato/Paese
Andorra
testo
Transfer $819 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. My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am “working” with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 23:39:12 UTC
tipo
ransomware
abusatore/scammer
Phishing using old hacked username password combination
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 xxxxxxxxxx yyyyyyyyy (on moment of hack).
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 23:18:19 UTC
tipo
ransomware
abusatore/scammer
unknown (IP address of sender: 5.88.13.149)
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 _______: ____________ (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 $836 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. (Email sent from: net-5-88-13-149.cust.vodafonedsl.it)
fonte dei dati
bitcoinabuse
Url del sito