Cryptscam Abuse Explorer

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Wallet address
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 September 2019 Wednesday. 22:26:38 UTC
type
sextortion
scammer/abuser
Trojan Virus
country
Poland
description
Security Notice. Someone have access to your system.
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 22:21:51 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
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: ---------- If you want to prevent this, transfer the amount of $724 to my bitcoin address...
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 21:56:16 UTC
type
sextortion
scammer/abuser
Sextortion
country
France
description
If you want to prevent this, transfer the amount of $751 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
25 September 2019 Wednesday. 21:55:39 UTC
type
blackmail scam
scammer/abuser
unnamed trojan
country
United States
description
Email used leaked Ticketfly data to try to get me to send BTC or a "compromising video" created by accessing my PC camera via Trojan software would be released.
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 21:36:21 UTC
type
blackmail scam
scammer/abuser
hacking
country
Hungary
description
A blackmailed bitcoin address
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 20:45:45 UTC
type
blackmail scam
scammer/abuser
hacking
country
United States
description
You are a dumb peace of shit If I catch you doing this shit to anyone I know again you will be the one getting hacked. find a way to respond to this I know you can. Then we can talk...
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 19:59:44 UTC
type
ransomware
scammer/abuser
Malware
country
Brazil
description
Uses my own email address
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 19:18:55 UTC
type
ransomware
scammer/abuser
Spoofed email
country
Ukraine
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 $752 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
25 September 2019 Wednesday. 18:41:42 UTC
type
ransomware
scammer/abuser
8ta-250-1-21.telkomadsl.co.za
country
Estonia
description
Claiming to hacking my PC, demanding to pay them $791 in 48 hours lol. "If you want to prevent this, transfer the amount of $791 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
25 September 2019 Wednesday. 17:52:42 UTC
type
blackmail scam
scammer/abuser
Obvious scam to a 5 year old
country
Canada
description
Looks like there is at least one stupid asshole that paid this retard. I am glad he lost his money. Anyone that fucking stupid should be poor.
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 17:18:02 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this hacker is asking for $791 in bitcoin ransom from me otherwise he's going to release an alleged video to my contact list. same crap story; get rid of this guy.
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 17:17:22 UTC
type
ransomware
scammer/abuser
Used my own email address in email
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([email protected]) had this password: xxxxxxx1 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!
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 16:20:40 UTC
type
sextortion
scammer/abuser
anonymous sextortion email
country
United States
description
anonymous sextortion email
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 14:44:05 UTC
type
ransomware
scammer/abuser
Blackmail
country
India
description
Received extortion threat to pay $790 else it will released some video to my contacts in Gmail. Given 48 hours to pay. This is misuse of bitcoin or Blockchain environment meant for securing internet environment we live currently. Please act on this account immediately and ban it.
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 14:27:59 UTC
type
ransomware
scammer/abuser
Mr Prat
country
United Kingdom
description
Extortion. Just delete. Do not respond
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 14:21:01 UTC
type
sextortion
scammer/abuser
Trojan Virus
country
United Kingdom
description
Claims has control of computer and email account and compromising video to share if I don't pay.
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 13:14:41 UTC
type
ransomware
scammer/abuser
Blackmail
country
United Kingdom
description
If you want to prevent this, transfer the amount of $799 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Site url