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 14, 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. - Password from account xxx Etc etc
Nov 14, 2018 blackmail scam 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.
Nov 14, 2018 blackmail scam 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.
Nov 14, 2018 blackmail scam See other descriptions starting with: "Dear user of (email address)! I am a spyware software developer."
Nov 13, 2018 blackmail scam blackmail scam same as other
Nov 13, 2018 blackmail scam Blackmail scam
Nov 13, 2018 blackmail scam 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.
Nov 13, 2018 blackmail scam 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.
Nov 13, 2018 ransomware 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.
Nov 13, 2018 blackmail scam 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.