Cryptscam Abuse Explorer

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Адрес кошелька
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Номера отчетов
240
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 ноября 2018 Понедельник. 03:04:59 UTC
тип
blackmail scam
Мошенник / обидчик
email sent from 151.213.201.125
страна
Indonesia
описание
blackmail asking for $831
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 02:56:45 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Scam. Claims hacked into my system with a passcode I've never used and states he has compromising information which will be sent to family, friends, coworkers, unless pay $835,
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 01:46:33 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Singapore
описание
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $810 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
12 ноября 2018 Понедельник. 01:41:08 UTC
тип
ransomware
Мошенник / обидчик
host239.181-9-170.telecom.net.ar ([181.9.170.239]:35111)
страна
United States
описание
Earlier one from Argentina. Same Bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 01:38:13 UTC
тип
ransomware
Мошенник / обидчик
public-gprs200822.centertel.pl ([46.134.123.183]:1964)
страна
United States
описание
From Poland this time.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 00:46:14 UTC
тип
ransomware
Мошенник / обидчик
anon
страна
Italy
описание
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). So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $826 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
12 ноября 2018 Понедельник. 00:38:39 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
United States
описание
Email states: 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 address removed]: [old password in email] (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....
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 00:02:30 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [94.120.107.190] (port=13939)
страна
United States
описание
id 1gLkor-0038g3-9e
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 23:51:38 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
Netherlands
описание
Security Scam Warning
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 23:18:16 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Claims a hack of a Cisco router and tries to extort $889 in Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 22:58:26 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
United States
описание
Same as everyone else I'm sure. Being told they hacked my email as they have sent an email from myself to myself. Say if I don't pay they will send private info to all contact's etc...
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 22:32:08 UTC
тип
ransomware
Мошенник / обидчик
171.246.189.185
страна
United States
описание
Transfer $800 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
11 ноября 2018 Воскресенье. 22:03:57 UTC
тип
blackmail scam
Мошенник / обидчик
Scam
страна
United States
описание
I received an email from him saying if I didn't pay money he would scam me
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 21:42:53 UTC
тип
blackmail scam
Мошенник / обидчик
same email address as receiver
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. - Password from account <email>@<address>: **** (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 $847 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. 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. I advise you to remain prudent and not engage in nonsense (all files on my server).
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 21:37:51 UTC
тип
blackmail scam
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
Germany
описание
Dear user of xxxxxxxxx removed private adress.de! 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]: REALPASSWORTNAME (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
11 ноября 2018 Воскресенье. 21:36:25 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
Received 4 of those today, all with the same address: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 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 adddress>: bogus 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
11 ноября 2018 Воскресенье. 21:32:36 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
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 email address: bogus 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). ... Transfer $866 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
11 ноября 2018 Воскресенье. 21:26:58 UTC
тип
ransomware
Мошенник / обидчик
I am a spyware software developer.
страна
United Kingdom
описание
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! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $811 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
11 ноября 2018 Воскресенье. 21:22:15 UTC
тип
ransomware
Мошенник / обидчик
I am a spyware software developer.
страна
Australia
описание
Same annoying shit demanding to transfer funds to 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 21:12:45 UTC
тип
ransomware
Мошенник / обидчик
anonymous threat to remove rootkit
страна
United Kingdom
описание
standard hacker using bitcoin to scam the vulnerable.
source
bitcoinabuse
Адрес сайта