Cryptscam Abuse Explorer

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Dirección de la wallet
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
Números de reporte
37
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 octubre 2019 jueves. 00:43:26 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail scam
País
United States
Descripción
Using threat of malware and exposing sensitive information for bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 septiembre 2019 sábado. 19:19:22 UTC
Tipo
blackmail scam
Estafador / abusador
My own email
País
Sweden
Descripción
Claims to have hacked my email account and wants me to transfer money in bitcoins, otherwise they'll publish personal info online.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 septiembre 2019 sábado. 13:07:30 UTC
Tipo
ransomware
Estafador / abusador
I don't know.
País
Hungary
Descripción
Attempted blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 septiembre 2019 sábado. 07:01:05 UTC
Tipo
blackmail scam
Estafador / abusador
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
País
India
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2019 viernes. 06:39:49 UTC
Tipo
blackmail scam
Estafador / abusador
Malware
País
Bangladesh
Descripción
This fucking man has access my phone,and my email address And demands me a 775$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2019 viernes. 01:45:39 UTC
Tipo
blackmail scam
Estafador / abusador
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
País
Poland
Descripción
take a step back, and fuck your own face!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 23:30:13 UTC
Tipo
blackmail scam
Estafador / abusador
Known criminal
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 21:06:36 UTC
Tipo
sextortion
Estafador / abusador
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 13:51:17 UTC
Tipo
ransomware
Estafador / abusador
malware
País
Saudi Arabia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 12:27:28 UTC
Tipo
blackmail scam
Estafador / abusador
my own email
País
Poland
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 12:10:10 UTC
Tipo
blackmail scam
Estafador / abusador
my own email
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 10:43:27 UTC
Tipo
blackmail scam
Estafador / abusador
apn-77-114-125-83.dynamic.gprs.plus.pl
País
Romania
Descripción
Used 000webhost breach data for scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 09:28:36 UTC
Tipo
blackmail scam
Estafador / abusador
Uses my own email
País
Estonia
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 09:20:31 UTC
Tipo
sextortion
Estafador / abusador
my own email
País
United Kingdom
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 05:34:00 UTC
Tipo
ransomware
Estafador / abusador
I am a hacker who has access to your operating system.
País
Dominican Republic
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 04:59:24 UTC
Tipo
sextortion
Estafador / abusador
Random Virus
País
United States
Descripción
Fake bullshit wanting $718 to this bs bitcoin wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 04:39:48 UTC
Tipo
blackmail scam
Estafador / abusador
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
País
Poland
Descripción
As same as the others, wanted 755$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 03:10:57 UTC
Tipo
blackmail scam
Estafador / abusador
Uses my own email
País
United States
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 00:50:57 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Canada
Descripción
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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 00:49:01 UTC
Tipo
blackmail scam
Estafador / abusador
177.13.218.132
País
Japan
Descripción
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: *****
fuente de datos
bitcoinabuse
Sitio URL