Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 febrero 2019 lunes. 14:58:33 UTC
Tipo
blackmail scam
Estafador / abusador
originating ip (south africa): 196.209.226.196
País
Denmark
Descripción
sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2019 martes. 11:05:59 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Spain
Descripción
I'm know that you would not like to show these screenshots (i don't have camera on my device) to your friends, relatives or colleagues. I think $639 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: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 19:24:49 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $666 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: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 11:45:55 UTC
Tipo
blackmail scam
Estafador / abusador
Uses victim's address
País
Belgium
Descripción
Claims to have hacked the victim's email through the router and having installed malicious code on it so he could install his trojan on the victim's system. Tries to blackmail the victim by telling them he took pictures of him/her while visiting 'dirty sites' using the system camera. Wants the victim to pay a ransom in bitcoins in his account. Note: clearly an idiot as my system which he claims to have hacked don't have cameras. :-)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 07:57:55 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Pakistan
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $692 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 21:56:03 UTC
Tipo
blackmail scam
Estafador / abusador
105.154.204.178
País
United States
Descripción
Same old pathetic person attempting to collect money for a phony extortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 16:00:36 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
Same sex blackmail...need to get a new story..!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 15:15:22 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United Kingdom
Descripción
I have very bad news for you. 12/10/2018 - 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 14:47:34 UTC
Tipo
blackmail scam
Estafador / abusador
135.0.186.43
País
United States
Descripción
Sextortion email, $642 requested
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 13:56:23 UTC
Tipo
blackmail scam
Estafador / abusador
51.253.190.129
País
United States
Descripción
Hello! I have very bad news for you. 12/10/2018 - 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 08:25:34 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United Kingdom
Descripción
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxx@xxx 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 08:05:53 UTC
Tipo
blackmail scam
Estafador / abusador
ramsomware
País
Germany
Descripción
I have very bad news for you. [email] So, you can change the password, yes... But my malware intercepts it every time....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 07:05:47 UTC
Tipo
blackmail scam
Estafador / abusador
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
País
Germany
Descripción
Received:from ns0.wishnet.in (ns0.wishnet.in [223.223.151.106] Subject:The decision to suspend your account. Waiting for payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 06:19:22 UTC
Tipo
blackmail scam
Estafador / abusador
Spinner
País
Germany
Descripción
Denkt sich aus, dass es den Rechner+ Router gehackt hätte und Bilder von angeblich besuchten "Erwachsenen"-Webseiten gemacht hat und bettelt um 690 USD in Bitcoins zu bekommen. Keine Sorge, ist ein Spinner.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 06:17:33 UTC
Tipo
ransomware
Estafador / abusador
Unknown. Spoofed email address.
País
United States
Descripción
“The decision to suspend your account. Waiting for payment.” Abuser requesting money to avoid exposing browsing history.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 23:46:41 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown; spoofed email address
País
United States
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $690 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: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 23:21:57 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from host-149-154-234-109.dynamic.voo.be
País
Canada
Descripción
Fake claims about hacking your account and router and taking some dirty pictures of you. The jerk wants money into his bitcoin wallet for not publishing it. I wonder if anybody can fall for that.
fuente de datos
bitcoinabuse
Sitio URL