Bitcoin Abuse Database

Report history for 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4

Address found in database:
Address 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
View address on blockchain.info
Report Count240
Latest ReportWed, 04 Dec 19 08:41:31 +0000
(2 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Nov 10, 2018 blackmail scam 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Nov 10, 2018 blackmail scam tried to get me to send money to this bitcoin account
Nov 10, 2018 blackmail scam 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: 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). 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. Easy to spoof emails. The password is old. I cover my camera so nothing to see. FAKE!
Nov 10, 2018 ransomware I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Nov 10, 2018 blackmail scam So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $821 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.
Nov 10, 2018 blackmail scam 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Nov 10, 2018 blackmail scam Email blackmail scam
Nov 10, 2018 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. 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. Transfer $877 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring.
Nov 10, 2018 blackmail scam Scam requesting payment from "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)." Apparently... sent by windows mail client
Nov 10, 2018 blackmail scam Email blackmain scam