Cryptscam Abuse Explorer

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Wallet address
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2019 Thursday. 00:43:26 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
United States
description
Using threat of malware and exposing sensitive information for bitcoin
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 19:19:22 UTC
type
blackmail scam
scammer/abuser
My own email
country
Sweden
description
Claims to have hacked my email account and wants me to transfer money in bitcoins, otherwise they'll publish personal info online.
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 13:07:30 UTC
type
ransomware
scammer/abuser
I don't know.
country
Hungary
description
Attempted blackmail
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 07:01:05 UTC
type
blackmail scam
scammer/abuser
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
country
India
description
Hi! I am a hacker who has access to your operating system. This means that I have full access to your account: At the time of hacking your account You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device.
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 06:39:49 UTC
type
blackmail scam
scammer/abuser
Malware
country
Bangladesh
description
This fucking man has access my phone,and my email address And demands me a 775$
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 01:45:39 UTC
type
blackmail scam
scammer/abuser
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
country
Poland
description
take a step back, and fuck your own face!
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 23:30:13 UTC
type
blackmail scam
scammer/abuser
Known criminal
country
Canada
description
The IP address of this person has been traced back to the source. The authorities have been contacted. A warrant has been issued for your arrest. Interpol will be executing the warrant as this is an international crime.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 21:06:36 UTC
type
sextortion
scammer/abuser
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
country
United States
description
Hi! I am a hacker who has access to your operating system. This means that I have full access to your account: At the time of hacking your account You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 13:51:17 UTC
type
ransomware
scammer/abuser
malware
country
Saudi Arabia
description
He Message below, Hi! I am a hacker who has access to your operating system. This means that I have full access to your account: At the time of hacking your account If you want to prevent this, transfer the amount of $726 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 12:27:28 UTC
type
blackmail scam
scammer/abuser
my own email
country
Poland
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 12:10:10 UTC
type
blackmail scam
scammer/abuser
my own email
country
Germany
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $763 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ fter receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 10:43:27 UTC
type
blackmail scam
scammer/abuser
apn-77-114-125-83.dynamic.gprs.plus.pl
country
Romania
description
Used 000webhost breach data for scam
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 09:28:36 UTC
type
blackmail scam
scammer/abuser
Uses my own email
country
Estonia
description
I am a hacker who has access to your operating system. This means that I have full access to your account: If you want to prevent this, transfer the amount of $710 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 09:20:31 UTC
type
sextortion
scammer/abuser
my own email
country
United Kingdom
description
I am a hacker who has access to your operating system. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password: renault You can say: this is my, but old password! Or: I can change my password at any time!
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 05:34:00 UTC
type
ransomware
scammer/abuser
I am a hacker who has access to your operating system.
country
Dominican Republic
description
This means that I have full access to your account: At the time of hacking your You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 04:59:24 UTC
type
sextortion
scammer/abuser
Random Virus
country
United States
description
Fake bullshit wanting $718 to this bs bitcoin wallet
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 04:39:48 UTC
type
blackmail scam
scammer/abuser
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
country
Poland
description
As same as the others, wanted 755$
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 03:10:57 UTC
type
blackmail scam
scammer/abuser
Uses my own email
country
United States
description
This address is associated with a fake black mail scam. The person pretends to be a "hacker" and asks victim to pay up, or they will release a video. They claim they are monitoring the email(they are not) and want the victim to send 700USD in Bitcoin to their address. Do not pay!
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 00:50:57 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $745 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 00:49:01 UTC
type
blackmail scam
scammer/abuser
177.13.218.132
country
Japan
description
I am a hacker who has access to your operating system. This means that I have full access to your account: At the time of hacking your account (*****) had this password: *****
source
bitcoinabuse
Site url