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
25 septiembre 2019 miércoles. 22:26:38 UTC
Tipo
sextortion
Estafador / abusador
Trojan Virus
País
Poland
Descripción
Security Notice. Someone have access to your system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 22:21:51 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
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: ---------- If you want to prevent this, transfer the amount of $724 to my bitcoin address...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 21:56:16 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
France
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 21:55:39 UTC
Tipo
blackmail scam
Estafador / abusador
unnamed trojan
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 21:36:21 UTC
Tipo
blackmail scam
Estafador / abusador
hacking
País
Hungary
Descripción
A blackmailed bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 20:45:45 UTC
Tipo
blackmail scam
Estafador / abusador
hacking
País
United States
Descripción
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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 19:59:44 UTC
Tipo
ransomware
Estafador / abusador
Malware
País
Brazil
Descripción
Uses my own email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 19:18:55 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email
País
Ukraine
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 $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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 18:41:42 UTC
Tipo
ransomware
Estafador / abusador
8ta-250-1-21.telkomadsl.co.za
País
Estonia
Descripción
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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 17:52:42 UTC
Tipo
blackmail scam
Estafador / abusador
Obvious scam to a 5 year old
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 17:18:02 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 17:17:22 UTC
Tipo
ransomware
Estafador / abusador
Used my own email address in email
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([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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 16:20:40 UTC
Tipo
sextortion
Estafador / abusador
anonymous sextortion email
País
United States
Descripción
anonymous sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 14:44:05 UTC
Tipo
ransomware
Estafador / abusador
Blackmail
País
India
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 14:27:59 UTC
Tipo
ransomware
Estafador / abusador
Mr Prat
País
United Kingdom
Descripción
Extortion. Just delete. Do not respond
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 14:21:01 UTC
Tipo
sextortion
Estafador / abusador
Trojan Virus
País
United Kingdom
Descripción
Claims has control of computer and email account and compromising video to share if I don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 septiembre 2019 miércoles. 13:14:41 UTC
Tipo
ransomware
Estafador / abusador
Blackmail
País
United Kingdom
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL