Cryptscam Abuse Explorer

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Wallet address
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Report number
84
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2019 Thursday. 16:18:47 UTC
type
blackmail scam
scammer/abuser
Idiot
country
United States
description
Just the usual BS.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 15:42:44 UTC
type
blackmail scam
scammer/abuser
An idiot.
country
United Kingdom
description
Email text the same as all the others listed.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 15:38:57 UTC
type
blackmail scam
scammer/abuser
151.255.20.186
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. 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
07 February 2019 Thursday. 15:28:59 UTC
type
blackmail scam
scammer/abuser
79.100.106.47 blackmail gateway for spammy mails (using faked sender addresses)
country
Germany
description
blackmail content I think $(Changing)... 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
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 15:17:30 UTC
type
blackmail scam
scammer/abuser
85.242.178.218
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 15:11:48 UTC
type
blackmail scam
scammer/abuser
spoof of my own email
country
United States
description
Same BS as usual. 4 and half months now. These scum need to die. BITCOIN MUST BE DESTROYED!
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 14:56:01 UTC
type
blackmail scam
scammer/abuser
Spoofed email, 123.0.21.11 first submitting host in header
country
United States
description
Sextortion scam claiming to have hacked user's account and spoofed to look like it's coming from their own email
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 14:52:31 UTC
type
blackmail scam
scammer/abuser
owner of said wallet
country
United States
description
Typical blackmail scam email "Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account..."
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 14:45:47 UTC
type
blackmail scam
scammer/abuser
Email spoofer. But also idiot.
country
Netherlands
description
Tell me to send a small amount of money ($700) or he will release web cam footage of me in while looking at porn. Good luck with that, I don't own a webcam. It's obvious the guy knows how to spoof an email, but he can't spell let alone hacking a router as he claims. He's not very succesfull as his wallet holds 0 (zero) coins. Obvious an idiot but it might not be as obvious to everybody.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 14:38:51 UTC
type
blackmail scam
scammer/abuser
213.135.154.45
country
United States
description
Originated from ip address:213.135.154.45 Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 14:21:37 UTC
type
blackmail scam
scammer/abuser
Your account is being used by another person
country
United States
description
Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account {email address} 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. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 14:12:56 UTC
type
blackmail scam
scammer/abuser
Received: from [177.38.33.170] (port=34494 helo=170.33.38.177.smart.net.br)
country
United States
description
Subject: Your account is being used by another person! Hello! 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.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 13:45:24 UTC
type
ransomware
scammer/abuser
Email spam
country
Sri Lanka
description
Want's me send the money to this wallet,
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 13:33:41 UTC
type
blackmail scam
scammer/abuser
email spoofing
country
India
description
fuck this abuser id.. cancle this Bitcoin address
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 13:31:18 UTC
type
blackmail scam
scammer/abuser
unknown from bzq-109-65-5-102.red.bezeqint.net ([109.65.5.102]:13267)
country
United States
description
Spoofs [email protected] Blackmail scam. Scammer claims that your OS and all of your accounts were hacked. Scammer demands Bitcoin to keep your data private.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 13:30:09 UTC
type
ransomware
scammer/abuser
No mail or IP adress in header except my adress
country
France
description
Send emails saying he hack my account and demands me bitcoinfor a false sextape.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 13:28:31 UTC
type
blackmail scam
scammer/abuser
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
country
United States
description
The old "I have access to your account!" blackmail scheme.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 13:02:49 UTC
type
blackmail scam
scammer/abuser
Porn Phisher
country
United States
description
Sends emails claiming to hack account and demands payment. Phishing with email spoofing.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 12:43:06 UTC
type
ransomware
scammer/abuser
???
country
United Kingdom
description
the usual "i have access to your account" shite
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 12:30:36 UTC
type
ransomware
scammer/abuser
stupid man
country
Ukraine
description
stupid man trying to cheat to transfer bitcoin :-) f u
source
bitcoinabuse
Site url