Cryptscam Abuse Explorer

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Dirección de la wallet
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Números de reporte
84
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 mayo 2019 domingo. 09:33:17 UTC
Tipo
ransomware
Estafador / abusador
my own email address
País
Belgium
Descripción
Received: from unknown 7 Feb 2019 13:26:43 +0200
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 23:26:10 UTC
Tipo
blackmail scam
Estafador / abusador
nasty video
País
United States
Descripción
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2019 miércoles. 07:47:31 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
Qatar
Descripción
I hacked your OS and got full access to your account...Scaremail blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 21:52:23 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown, spoofed sender and return email addresses
País
Netherlands
Descripción
" I guarantee you that I will not disturb you again after payment! This is the word of honor hacker" The whole message is one big lie so that's it for the honor...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 16:10:22 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 15:53:18 UTC
Tipo
blackmail scam
Estafador / abusador
anonyme
País
France
Descripción
...I think $740 is a very, very small amount for my silence... ...You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 14:32:35 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
Netherlands
Descripción
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 23:13:11 UTC
Tipo
blackmail scam
Estafador / abusador
Saying hacked computer, asking for money
País
United Kingdom
Descripción
Scammer asking for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2019 domingo. 18:34:17 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2019 domingo. 10:54:12 UTC
Tipo
blackmail scam
Estafador / abusador
$759
País
Bulgaria
Descripción
Received: from [175.100.48.58] (port=37453)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2019 sábado. 13:28:29 UTC
Tipo
other
Estafador / abusador
[email protected]
País
United States
Descripción
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2019 sábado. 00:19:20 UTC
Tipo
blackmail scam
Estafador / abusador
hacked email account
País
United States
Descripción
same as other reporters asking for money to keep quiet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 19:34:09 UTC
Tipo
blackmail scam
Estafador / abusador
[51.36.162.99]) (51.36.162.99)
País
United States
Descripción
Threatens: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $752 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 16:33:11 UTC
Tipo
blackmail scam
Estafador / abusador
Used my own email as a return address
País
United States
Descripción
Sent an email saying they'd hacked my webcam. Which I do not have. Lame attempt. I'm on a terminal server at work. No cam, no sound, no possibility to have done the things described in the email blackmail attempt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 15:46:13 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware
País
United Kingdom
Descripción
Asking for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 13:36:57 UTC
Tipo
blackmail scam
Estafador / abusador
95.136.52.255 used mailer IP
País
Germany
Descripción
blackmail I think $(changed) 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! 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 13:01:08 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Hacked my account threatening to release pictures of my “enjoys”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 06:07:27 UTC
Tipo
ransomware
Estafador / abusador
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
País
Japan
Descripción
The decision to suspend your account. Waiting for payment. I think $785 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 You do not know how to use bitcoins? For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 01:06:00 UTC
Tipo
blackmail scam
Estafador / abusador
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
País
Brazil
Descripción
Just a retard tryin' to fool you into paying.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 00:17:21 UTC
Tipo
ransomware
Estafador / abusador
Caution! Attack hackers to your account!
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL