Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Numero di report
240
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 novembre 2018 sabato. 23:17:17 UTC
tipo
ransomware
abusatore/scammer
N/A
Stato/Paese
United States
testo
Ransomware email.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 22:42:31 UTC
tipo
blackmail scam
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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 22:40:30 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
United States
testo
Email scam stating inappropriate material will be sent to contacts if I do not comply with payment
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 22:40:09 UTC
tipo
ransomware
abusatore/scammer
Unknown . Email address is spoofed.
Stato/Paese
United States
testo
Claims to have hacked a cisco router 2018 summer using CVE-2018-0296 vulnerability and collected 'solid dirt' on me. lol. Asking me to transfer $880 worth of bitcoin to that address.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 22:31:34 UTC
tipo
ransomware
abusatore/scammer
Richard Thomson
Stato/Paese
Spain
testo
He is a naughty person
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 22:26:46 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
United States
testo
Privacy Information Scam through email
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 22:26:42 UTC
tipo
ransomware
abusatore/scammer
Michael Richardson
Stato/Paese
Spain
testo
Naughty twat
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 22:25:14 UTC
tipo
blackmail scam
abusatore/scammer
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP
Stato/Paese
United Kingdom
testo
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 $830 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 22:11:06 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
United States
testo
The entire text of the email is false, the login was actually obtained from a hack of last.fm accounts. I used a single-use email address when I registered and that's what it was sent to. Don't pay anything, literally all they have on you is the email and password you used to register for last.fm.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 22:00:34 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
United States
testo
Threatened to release information if I don't pay the specified amount. (845$)
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 21:47:39 UTC
tipo
ransomware
abusatore/scammer
athedsl-4524470.home.otenet.gr ([94.71.245.190])
Stato/Paese
United States
testo
Blackmail. I believe I know where he got my password, which by the way, was never my password. hostway.com had an old non-https site for email (sitemail7.hostway.com). I had entered an old password and this the password the abuser used.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 21:45:52 UTC
tipo
blackmail scam
abusatore/scammer
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Stato/Paese
Germany
testo
Porn hack scam idiot
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 21:37:09 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [171.249.239.188]
Stato/Paese
Netherlands
testo
Claims hack of account based on public password databases and requests 879 bitcoin. Email originates from [171.249.239.188]
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 21:28:12 UTC
tipo
ransomware
abusatore/scammer
from in48.mail.ovh.net (unknown [10.101.4.48])
Stato/Paese
France
testo
Transfer $814 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. 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. 21:01:44 UTC
tipo
blackmail scam
abusatore/scammer
from spoof e-mail address
Stato/Paese
United Kingdom
testo
Says he has hacked password and demands $879 to be paid to the bitcoin address above
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 20:51:07 UTC
tipo
blackmail scam
abusatore/scammer
"spyware software developer"
Stato/Paese
Australia
testo
Claims to have installed a rootkit via CVE-2018-0296 and threatens to release/delete data unless ransom is paid. Uses spoofed email and old password as "evidence"
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 20:45:12 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Argentina
testo
Dear user of xxx 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]: x (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). That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 20:33:00 UTC
tipo
ransomware
abusatore/scammer
Spyware hacker
Stato/Paese
Belgium
testo
Fake email
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 20:05:15 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United Kingdom
testo
Email demanded $873 in bitcoin or my webcam footage would be revealed. I don't have a webcam :D
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 20:00:10 UTC
tipo
ransomware
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Dear user of REDACTED.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 REDACTED.com: unlock (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). Good luck!
fonte dei dati
bitcoinabuse
Url del sito