Report for Bitcoin address
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.05

Abuses:

17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt has been reported as fraudulent (27 times)

Ransomware

Abuser: [email protected]

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). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
United Kingdom, Reported at: 2018-12-10 11:37:39

Blackmail scam

Abuser: Spyware developer

This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
United States, Reported at: 2018-12-10 18:28:06

Blackmail scam

Abuser: just some fool

dirt bag scam saying your machine is hacked - stupid script kidde games
United States, Reported at: 2018-12-10 20:49:22

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ????
Canada, Reported at: 2018-12-10 22:08:29

Blackmail scam

Abuser: "Spyware software developer" (i.e. script kiddy butthead)

Dumbass shit-talking fraud blackmail nonsense. Don't send him anything, he's got shit but not your files.
Germany, Reported at: 2018-12-10 22:26:21

Blackmail scam

Abuser: [email protected]

I got two of these on different accounts in the last 2 days. Probably harvesting emails from somewhere. Sends email claiming to be from "my account" but email headers tell the whole story (was sent from some account local to mx03.listsystemsf.net with fraudulent headers). Don't believe this crap, don't send any money. Claims to have used a Cisco exploit (I have no Cisco gear) with CVE-2018-0296. This is may favorite part: "hard funs (adult sites)" - this is not a native English speaker. The email headers also feature these mail servers, not sure if real or fake: rly04.hottestmile.com mtu67.syds.piswix.net ([147.31.123.214]) mail.naihautsui.co.kr unknown (46.130.243.238) smtp-server1.cfdenselr.com If you have DKIM, SPF or DMARC on you can immediately tell it's not legitimate, all fail.
United States, Reported at: 2018-12-11 07:52:46

Blackmail scam

Abuser: unkown

Same as others.
Germany, Reported at: 2018-12-11 08:41:38

Blackmail scam

Abuser: Bitcoin?

Who monitors fraudulent bitcoin activity? Is it A service just for crooks?
United States, Reported at: 2018-12-11 18:02:03

Ransomware

Abuser: [email protected]

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. etc..
Belgium, Reported at: 2018-12-11 18:11:29

Ransomware

Abuser: [email protected]

Transfer $974 to my Bitcoin cryptocurrency wallet: 17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. 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). Good luck!
Brazil, Reported at: 2018-12-11 18:40:46

Full abuse report for Bitcoin address 17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt