Cryptscam Abuse Explorer

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Адрес кошелька
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Номера отчетов
240
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 ноября 2018 Суббота. 19:58:53 UTC
тип
blackmail scam
Мошенник / обидчик
Some limp dick loser
страна
United States
описание
the standard got your password pay up or we'll send out videos of you beating off scam
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 19:41:32 UTC
тип
ransomware
Мошенник / обидчик
cpe-76-177-218-113.natcky.res.rr.com ([76.177.218.113])
страна
United States
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. - Password from account [REDACTED]!: [REDACTED]! (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 $800 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 19:33:15 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Ransom demand
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 19:29:58 UTC
тип
blackmail scam
Мошенник / обидчик
static.112.16.0.81.ibercom.com ([81.0.16.112])
страна
France
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. ...
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 19:28:41 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software developer
страна
Egypt
описание
Sent blackmail e-mail: I am a spyware software developer. 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). Transfer $823 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.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 19:15:38 UTC
тип
blackmail scam
Мошенник / обидчик
"spyware software developer"
страна
United Kingdom
описание
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)...
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 19:11:48 UTC
тип
blackmail scam
Мошенник / обидчик
Some Piece of Shit
страна
United States
описание
I thought they had finally stopped after 6 weeks of continuous harassment, only to wake up to 8 new messages of this type today. Same BS as usual, just a slightly different script and using 2 different bitcoin accounts, and asking for different amounts in each message.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 19:09:07 UTC
тип
blackmail scam
Мошенник / обидчик
Email from blackmailer
страна
United States
описание
Relevant excerpt from email: I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $865 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. 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. 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.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 19:01:29 UTC
тип
ransomware
Мошенник / обидчик
“working”
страна
United States
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. - Password from account XXXX ln8mcgsa93 (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.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 19:00:16 UTC
тип
blackmail scam
Мошенник / обидчик
Cisco router, vulnerability CVE-2018-0296
страна
South Africa
описание
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. with you.At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your I also saved the entire history of the sites you visit.Transfer $805 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 18:53:19 UTC
тип
blackmail scam
Мошенник / обидчик
Unsure
страна
United States
описание
Email threatening to release personal information.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 18:47:11 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
United States
описание
password from 10y ago, don't use cisco router, pathetic attempt at extortion
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 18:26:17 UTC
тип
blackmail scam
Мошенник / обидчик
sextortionscam
страна
United States
описание
Dear user of <website> 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 <user email>: <user pass>(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 $828 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 18:23:21 UTC
тип
ransomware
Мошенник / обидчик
rootkit
страна
United Kingdom
описание
Dear user of [my domain name]! 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 [my email address]: [my 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).
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 18:20:05 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
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: Transfer $867 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 18:12:29 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Ransomeware The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 18:10:40 UTC
тип
blackmail scam
Мошенник / обидчик
not included
страна
United States
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 18:10:35 UTC
тип
ransomware
Мошенник / обидчик
Spoof
страна
United Kingdom
описание
Bluff blackmail
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 17:53:33 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
The password I used to use for my email account was correct in the subject line. Always regularly change your passwords and don't send these scammers anything.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 17:52:50 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
Germany
описание
Little shits that tries to draw money by shady blackmailing. I'd be interested to know how he was able to take pictures and film without an onboard camera? ^^ ... 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. ...
source
bitcoinabuse
Адрес сайта