Report for Bitcoin address
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4

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: 2024.09.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.06

Abuses:

1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 has been reported as fraudulent (240 times)

Blackmail scam

Abuser: Unknow

Email blackmain scam
Netherlands, Reported at: 2018-11-10 16:27:15

Blackmail scam

Abuser: 85.56.90.44

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
United Kingdom, Reported at: 2018-11-10 16:47:30

Blackmail scam

Abuser: Unknown

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.
United States, Reported at: 2018-11-10 16:53:33

Blackmail scam

Abuser: Unknown

Email blackmail scam
United States, Reported at: 2018-11-10 16:54:22

Blackmail scam

Abuser: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4

1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
Netherlands, Reported at: 2018-11-10 17:02:14

Blackmail scam

Abuser: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4

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.
Turkey, Reported at: 2018-11-10 17:03:19

Ransomware

Abuser: e mail blackmail scam

I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Netherlands, Reported at: 2018-11-10 17:10:09

Blackmail scam

Abuser: Spoofed my email address

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!
United States, Reported at: 2018-11-10 17:20:19

Blackmail scam

Abuser: CVE-2018-0296 rootkit

tried to get me to send money to this bitcoin account
United Kingdom, Reported at: 2018-11-10 17:33:37

Blackmail scam

Abuser: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4

1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
United States, Reported at: 2018-11-10 17:34:28

Full abuse report for Bitcoin address 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4