Cryptscam Abuse Explorer

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Wallet address
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Report number
84
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2019 Sunday. 09:33:17 UTC
type
ransomware
scammer/abuser
my own email address
country
Belgium
description
Received: from unknown 7 Feb 2019 13:26:43 +0200
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 23:26:10 UTC
type
blackmail scam
scammer/abuser
nasty video
country
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 07:47:31 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Qatar
description
I hacked your OS and got full access to your account...Scaremail blackmail scam
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 21:52:23 UTC
type
blackmail scam
scammer/abuser
Unknown, spoofed sender and return email addresses
country
Netherlands
description
" I guarantee you that I will not disturb you again after payment! This is the word of honor hacker" The whole message is one big lie so that's it for the honor...
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 16:10:22 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:53:18 UTC
type
blackmail scam
scammer/abuser
anonyme
country
France
description
...I think $740 is a very, very small amount for my silence... ...You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 14:32:35 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Netherlands
description
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 23:13:11 UTC
type
blackmail scam
scammer/abuser
Saying hacked computer, asking for money
country
United Kingdom
description
Scammer asking for money
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 18:34:17 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 10:54:12 UTC
type
blackmail scam
scammer/abuser
$759
country
Bulgaria
description
Received: from [175.100.48.58] (port=37453)
source
bitcoinabuse
Site url
date
09 February 2019 Saturday. 13:28:29 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
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).
source
bitcoinabuse
Site url
date
09 February 2019 Saturday. 00:19:20 UTC
type
blackmail scam
scammer/abuser
hacked email account
country
United States
description
same as other reporters asking for money to keep quiet.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 19:34:09 UTC
type
blackmail scam
scammer/abuser
[51.36.162.99]) (51.36.162.99)
country
United States
description
Threatens: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $752 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: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 16:33:11 UTC
type
blackmail scam
scammer/abuser
Used my own email as a return address
country
United States
description
Sent an email saying they'd hacked my webcam. Which I do not have. Lame attempt. I'm on a terminal server at work. No cam, no sound, no possibility to have done the things described in the email blackmail attempt.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 15:46:13 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United Kingdom
description
Asking for money
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 13:36:57 UTC
type
blackmail scam
scammer/abuser
95.136.52.255 used mailer IP
country
Germany
description
blackmail I think $(changed) 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! 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 13:01:08 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Hacked my account threatening to release pictures of my “enjoys”
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 06:07:27 UTC
type
ransomware
scammer/abuser
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
country
Japan
description
The decision to suspend your account. Waiting for payment. I think $785 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: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK You do not know how to use bitcoins? For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 01:06:00 UTC
type
blackmail scam
scammer/abuser
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
country
Brazil
description
Just a retard tryin' to fool you into paying.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 00:17:21 UTC
type
ransomware
scammer/abuser
Caution! Attack hackers to your account!
country
United States
description
I have very bad news for you. 11/10/2018 - 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