Cryptscam Abuse Explorer

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Адрес кошелька
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Номера отчетов
240
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 ноября 2018 Понедельник. 13:50:20 UTC
тип
ransomware
Мошенник / обидчик
some a**wipe idk
страна
United States
описание
extortion and invasion of privacy, deal with with this joker or i will this is his warning and if he is reading this i am on to you don't think you can get away with this. sincerely ∑ you Have Know Idea Who You Are Dealing With You Hacker!
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2018 Воскресенье. 01:07:56 UTC
тип
ransomware
Мошенник / обидчик
no name
страна
Australia
описание
asking for money
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2018 Пятница. 20:47:31 UTC
тип
blackmail scam
Мошенник / обидчик
I don't know
страна
United States
описание
sending email that my account was hacked and all files are copied because he put tracker on everything. Threatened unless I pay $847.00 to the bitcoin address above.
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2018 Пятница. 08:30:45 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous from ppp079166230107.access.hol.gr [79.166.230.107]
страна
Russia
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. And so on...
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2018 Пятница. 03:55:34 UTC
тип
blackmail scam
Мошенник / обидчик
LoL
страна
United States
описание
Dear user of gmail.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...
source
bitcoinabuse
Адрес сайта
Дата
15 ноября 2018 Четверг. 22:52:08 UTC
тип
ransomware
Мошенник / обидчик
N/a
страна
Bosnia and Herzegovina
описание
N/a Sent long email Fuck him
source
bitcoinabuse
Адрес сайта
Дата
15 ноября 2018 Четверг. 20:20:14 UTC
тип
ransomware
Мошенник / обидчик
same as sender
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
15 ноября 2018 Четверг. 10:02:19 UTC
тип
ransomware
Мошенник / обидчик
I am a spyware software developer
страна
United Kingdom
описание
I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Адрес сайта
Дата
14 ноября 2018 Среда. 17:35:14 UTC
тип
blackmail scam
Мошенник / обидчик
disguised as my email address
страна
United States
описание
Abuser claims to have hacked my email and downloaded ransomware on my laptop and is demanding money or they will send "comprising" information to my contacts
source
bitcoinabuse
Адрес сайта
Дата
14 ноября 2018 Среда. 15:40:43 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed own address
страна
Netherlands
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 xxx Etc etc
source
bitcoinabuse
Адрес сайта
Дата
14 ноября 2018 Среда. 15:02:02 UTC
тип
blackmail scam
Мошенник / обидчик
Sent from own email
страна
Canada
описание
Sent from Africa IP 102.166.91.90 1°16'59.9"S 36°49'00.1"E Utalii St, Nairobi, Kenya We can all play this game Loser! Security Alert. You account has been hacked. Password must be need changed. (your password:) Sun 2018-11-11, 6:24 PM Dear user of live.ca! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $899 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
14 ноября 2018 Среда. 01:23:20 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
Canada
описание
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
13 ноября 2018 Вторник. 21:36:06 UTC
тип
blackmail scam
Мошенник / обидчик
Scammer from China. Somehow masked email address as employee email.
страна
United States
описание
See other descriptions starting with: "Dear user of (email address)! I am a spyware software developer."
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2018 Вторник. 17:41:25 UTC
тип
blackmail scam
Мошенник / обидчик
email scam
страна
Thailand
описание
blackmail scam same as other
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2018 Вторник. 16:21:10 UTC
тип
blackmail scam
Мошенник / обидчик
sent from own email address
страна
United Kingdom
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2018 Вторник. 16:12:10 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed Own Email Address
страна
United States
описание
Dear user of [MY_WORK_DOMAIN]! 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 [ME]@[EMAIL]: [Password from breach that I found the source of with HaveIBeenPwned] (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
13 ноября 2018 Вторник. 16:04:52 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
Netherlands
описание
I am a spyware software developer. Your account has been hacked by me. I understand that it is hard to believe, but here is my evidence: (my old account name and password) 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.Transfer $824 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, 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
13 ноября 2018 Вторник. 15:07:55 UTC
тип
ransomware
Мошенник / обидчик
Own email address
страна
United States
описание
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 $831 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
13 ноября 2018 Вторник. 12:33:07 UTC
тип
blackmail scam
Мошенник / обидчик
I am a spyware software developer
страна
United States
описание
Blackmail Scam: 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.
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2018 Вторник. 11:55:26 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed my email address
страна
Australia
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@xxxxxx: monster (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.
source
bitcoinabuse
Адрес сайта