Cryptscam Abuse Explorer

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Адрес кошелька
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Номера отчетов
240
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 ноября 2018 Воскресенье. 14:28:59 UTC
тип
ransomware
Мошенник / обидчик
Security Scam Warning - Uses my own email
страна
South Africa
описание
Sent email from my own address requesting $886 for my security. Fake. Password provided is 50% correct for another service I use, likely how they get our passwords.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 13:49:06 UTC
тип
ransomware
Мошенник / обидчик
Just some dumb shit
страна
United States
описание
Dear user of xxxxxxx.com! I am a spyware software developer. <SNIP> 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. 13:48:27 UTC
тип
ransomware
Мошенник / обидчик
&#8220;working&#8221
страна
United States
описание
Uses my email and threatens to destroy all the data on my computer, share the information on my computer and share my usage habits. to extort an $800+ payment.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 13:41:58 UTC
тип
blackmail scam
Мошенник / обидчик
Spoof my own address
страна
France
описание
Still the same scammer (same supposed password), but the message have changed : Dear user of xxxxx.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 [email protected]:zzzzzzz, etc. TO OTHER REPORTERS: Don't give the requested amount neither vulnerability number/code, it is most probably used as a counter and may allow your identification.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 13:16:45 UTC
тип
blackmail scam
Мошенник / обидчик
87.15.116.222
страна
Germany
описание
Dear user of xxx.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]: xxxxx (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. 13:00:30 UTC
тип
blackmail scam
Мошенник / обидчик
He claimed he got my email password and sent from my email
страна
Thailand
описание
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 $839 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. 13:00:26 UTC
тип
ransomware
Мошенник / обидчик
Cisco router, vulnerability CVE-2018-0296
страна
Bulgaria
описание
Transfer $886 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. 12:55:09 UTC
тип
ransomware
Мошенник / обидчик
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
страна
United Kingdom
описание
I love the way these guys try to fighten me into paying their stupid ransome demands by telling me they have compromising photos taken from my webcam. My webcam is covered over with tape and disabled in the device manager, has been for years!
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 12:35:25 UTC
тип
blackmail scam
Мошенник / обидчик
from my email name
страна
Hungary
описание
SPAM Email asked for $826
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 11:55:25 UTC
тип
blackmail scam
Мошенник / обидчик
Software Developer - Spyware Cisco router, vulnerability CVE-2018-0296
страна
Canada
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.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 10:57:19 UTC
тип
ransomware
Мошенник / обидчик
Rootkit
страна
Netherlands
описание
I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 10:09:50 UTC
тип
blackmail scam
Мошенник / обидчик
security scam warning FROM MINE EMAIL ADDRESS
страна
Italy
описание
I received an email that blackmailed me, I had to pay some money on this account, otherwise he published my personal data online
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 10:01:12 UTC
тип
ransomware
Мошенник / обидчик
Security Scam Warning
страна
United Kingdom
описание
Sexploitation scam
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 09:11:29 UTC
тип
blackmail scam
Мошенник / обидчик
not sure
страна
United Kingdom
описание
constant emails with false claims trying to get money, but some people might fall for it.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 08:49:18 UTC
тип
ransomware
Мошенник / обидчик
17.142.194.149
страна
Jersey
описание
Blackmail. Did know an old password of my account but apart from that, claims are completely random; don't fall for it.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 08:29:46 UTC
тип
ransomware
Мошенник / обидчик
Someone either in Nigeria, or using a VPN I'm tracing it.
страна
United Kingdom
описание
After money and sadly people do send money - DON'T SEND ANY MONEY - they are all criminals trying to frighten you with pretend technobabble.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 08:00:15 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software developer (203.63.42.145)
страна
United States
описание
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). I went around the security system in the router, installed an exploit. When you went online, my exploit downloaded my malicious code to your device. Since then I saved all your email and chats from your messangers. I know what you like (adult sites). I took photos and videos of your most passionate funs with adult content. I'm sure you don't want to show these files to all your contacts. Transfer $814 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, the disk of your device will be formatted, and my server will automatically send email and sms to all your contacts with compromising material. Good luck!
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 07:09:08 UTC
тип
ransomware
Мошенник / обидчик
I am a spyware software developer.
страна
Australia
описание
Your account has been hacked by me in the summer of 2018. - I sent you this email from your account. 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
11 ноября 2018 Воскресенье. 06:59:54 UTC
тип
ransomware
Мошенник / обидчик
&#8220;working&#8221
страна
Japan
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 ----------------------: -------------(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. 06:03:59 UTC
тип
ransomware
Мошенник / обидчик
blackmail spam email
страна
Hong Kong
описание
same message as oyyrrs
source
bitcoinabuse
Адрес сайта