Cryptscam Abuse Explorer

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Адрес кошелька
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Номера отчетов
240
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 декабря 2019 Среда. 03:41:31 UTC
тип
blackmail scam
Мошенник / обидчик
1Jjj8sDy7fevsng7j9yp6GVvRHuRUvAXJC
страна
Canada
описание
I also have access to the camera on your device, and I periodically take photos and videos with you. 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!
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 19:28:47 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous via email
страна
United States
описание
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2019 Воскресенье. 22:31:51 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
13 января 2019 Воскресенье. 22:31:45 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2018 Четверг. 18:08:37 UTC
тип
blackmail scam
Мошенник / обидчик
email recorded webcam threat
страна
United States
описание
Used a LiveJournal password not in any database of compromised passwords.
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2018 Вторник. 17:53:24 UTC
тип
blackmail scam
Мошенник / обидчик
unkonw
страна
United States
описание
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. 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. At the moment, I have harvested a solid dirt. on you.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2018 Понедельник. 08:57:39 UTC
тип
blackmail scam
Мошенник / обидчик
EMAIL SCAMMER
страна
Philippines
описание
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 20:16:17 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
United States
описание
Delivered-To: EMAIL_REDACTED Received: from [94.134.89.19] (94.134.89.19 [94.134.89.19]) by mx.zohomail.com with SMTP id 1541948092379892.6668470090679; Sun, 11 Nov 2018 06:54:52 -0800 (PST) Return-Path: <EMAIL_REDACTED> From: <EMAIL_REDACTED> To: "PASSWORD_REDACTED" <EMAIL_REDACTED> Date: 11 Nov 2018 15:49:45 +0000 Subject: You password must be need changed (your password:PASSWORD_REDACTED) X-mailer: Pegasus Mail for Windows (4.61) Content-type: text/plain; charset="cp-850" Dear user of DOMAIN_REDACTED! I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... Transfer $811 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 19:12:34 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
Canada
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. Transfer $870 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2018 Пятница. 14:50:14 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
Brazil
описание
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 So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $837 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.
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2018 Среда. 09:25:15 UTC
тип
blackmail scam
Мошенник / обидчик
Noob spam message
страна
Netherlands
описание
You can do better bruv <3
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2018 Понедельник. 12:17:59 UTC
тип
blackmail scam
Мошенник / обидчик
Ubisoft Bitcoin "Hacker"
страна
Czech Republic
описание
Blockchain shows the transaction dates match the complaint dates on this server, starting around 11 November 2018 until present. Coincidence? How many of you have user profiles on Ubisoft? My Ubisoft account was hacked. I changed the password. Then the threatening emails began. The hacker knew the email address and old password. Perhaps this hacker obtained personal data from Ubisoft.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2018 Понедельник. 11:19:24 UTC
тип
blackmail scam
Мошенник / обидчик
Ubisoft Bitcoin "Hacker"
страна
Czech Republic
описание
This bitcoin address is being used for blackmail scamming. 15 transactions have been made using this address [https://www.blockchain.com/btc/address/1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4], and STILL nothing has been done. Does this BitcoinAbuse board even get read by the relevant authorities?
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2018 Воскресенье. 11:23:30 UTC
тип
blackmail scam
Мошенник / обидчик
Ubisoft Bitcoin "Hacker"
страна
United Kingdom
описание
Claims to be a spyware software developer. Knows my email account address and old password. This email account linked to a user account on "Ubisoft" where someone had hacked it to play games online. I got security alerts from UBIsoft, so I changed the password then deleted the UBIsoft account. Not long after this, the threats began. Never received these kinds of emails before - think it's the same childish c%$^. Quote: "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)." Apparently, he has control of my computer and camera, and has harvested "solid dirt" on me, lol. Apparently, I am a "dirty naughty person” Quote: "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!" And "This is the word of honor hacker.” Someone do the world a big favour and nail this c%$^
source
bitcoinabuse
Адрес сайта
Дата
22 ноября 2018 Четверг. 00:02:14 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
United States
описание
Received: from 95.2.9.88.dynamic.ttnet.com.tr (unknown [95.2.9.88])
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2018 Среда. 11:19:22 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
Sweden
описание
Scam via email
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 14:32:17 UTC
тип
ransomware
Мошенник / обидчик
Spyware-Software-Programmierer
страна
United States
описание
Diese Person erpresst mich für Geld, indem sie mich erpresst, damit ich sie bezahlen kann.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 14:29:00 UTC
тип
ransomware
Мошенник / обидчик
スパイウェア対策ソフトウェアプログラマー
страна
United States
описание
この人は私を脅かすことによって私から盗み出そうとしています、私はこれを感謝しません。
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 14:25:25 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software programer
страна
United States
описание
blackmail will sue if continues deal with it
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 14:24:28 UTC
тип
ransomware
Мошенник / обидчик
spyware software programer
страна
United States
описание
used my email to threaten me for 851 bc extortion, bitcoin might have a lawsuit if these people are not stoped, good luck being the majorly used currency of the world if there are people that use this for extortion!
source
bitcoinabuse
Адрес сайта