Cryptscam Abuse Explorer

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Wallet address
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2019 Monday. 14:58:33 UTC
type
blackmail scam
scammer/abuser
originating ip (south africa): 196.209.226.196
country
Denmark
description
sextortion scam
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 11:05:59 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Spain
description
I'm know that you would not like to show these screenshots (i don't have camera on my device) to your friends, relatives or colleagues. I think $639 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 19:24:49 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $666 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 11:45:55 UTC
type
blackmail scam
scammer/abuser
Uses victim's address
country
Belgium
description
Claims to have hacked the victim's email through the router and having installed malicious code on it so he could install his trojan on the victim's system. Tries to blackmail the victim by telling them he took pictures of him/her while visiting 'dirty sites' using the system camera. Wants the victim to pay a ransom in bitcoins in his account. Note: clearly an idiot as my system which he claims to have hacked don't have cameras. :-)
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 07:57:55 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Pakistan
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $692 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 21:56:03 UTC
type
blackmail scam
scammer/abuser
105.154.204.178
country
United States
description
Same old pathetic person attempting to collect money for a phony extortion scam.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 16:00:36 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Same sex blackmail...need to get a new story..!!
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:15:22 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United Kingdom
description
I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock......
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:47:34 UTC
type
blackmail scam
scammer/abuser
135.0.186.43
country
United States
description
Sextortion email, $642 requested
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 13:56:23 UTC
type
blackmail scam
scammer/abuser
51.253.190.129
country
United States
description
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 08:25:34 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United Kingdom
description
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxx@xxx So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 08:05:53 UTC
type
blackmail scam
scammer/abuser
ramsomware
country
Germany
description
I have very bad news for you. [email] So, you can change the password, yes... But my malware intercepts it every time....
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 07:05:47 UTC
type
blackmail scam
scammer/abuser
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
country
Germany
description
Received:from ns0.wishnet.in (ns0.wishnet.in [223.223.151.106] Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 06:19:22 UTC
type
blackmail scam
scammer/abuser
Spinner
country
Germany
description
Denkt sich aus, dass es den Rechner+ Router gehackt hätte und Bilder von angeblich besuchten "Erwachsenen"-Webseiten gemacht hat und bettelt um 690 USD in Bitcoins zu bekommen. Keine Sorge, ist ein Spinner.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 06:17:33 UTC
type
ransomware
scammer/abuser
Unknown. Spoofed email address.
country
United States
description
“The decision to suspend your account. Waiting for payment.” Abuser requesting money to avoid exposing browsing history.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 23:46:41 UTC
type
blackmail scam
scammer/abuser
Unknown; spoofed email address
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $690 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 23:21:57 UTC
type
blackmail scam
scammer/abuser
Received: from host-149-154-234-109.dynamic.voo.be
country
Canada
description
Fake claims about hacking your account and router and taking some dirty pictures of you. The jerk wants money into his bitcoin wallet for not publishing it. I wonder if anybody can fall for that.
source
bitcoinabuse
Site url