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
07 febrero 2019 jueves. 16:18:47 UTC
Tipo
blackmail scam
Estafador / abusador
Idiot
País
United States
Descripción
Just the usual BS.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 15:42:44 UTC
Tipo
blackmail scam
Estafador / abusador
An idiot.
País
United Kingdom
Descripción
Email text the same as all the others listed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 15:38:57 UTC
Tipo
blackmail scam
Estafador / abusador
151.255.20.186
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. 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
07 febrero 2019 jueves. 15:28:59 UTC
Tipo
blackmail scam
Estafador / abusador
79.100.106.47 blackmail gateway for spammy mails (using faked sender addresses)
País
Germany
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 15:17:30 UTC
Tipo
blackmail scam
Estafador / abusador
85.242.178.218
País
Lithuania
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 15:11:48 UTC
Tipo
blackmail scam
Estafador / abusador
spoof of my own email
País
United States
Descripción
Same BS as usual. 4 and half months now. These scum need to die. BITCOIN MUST BE DESTROYED!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 14:56:01 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email, 123.0.21.11 first submitting host in header
País
United States
Descripción
Sextortion scam claiming to have hacked user's account and spoofed to look like it's coming from their own email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 14:52:31 UTC
Tipo
blackmail scam
Estafador / abusador
owner of said wallet
País
United States
Descripción
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..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 14:45:47 UTC
Tipo
blackmail scam
Estafador / abusador
Email spoofer. But also idiot.
País
Netherlands
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 14:38:51 UTC
Tipo
blackmail scam
Estafador / abusador
213.135.154.45
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 14:21:37 UTC
Tipo
blackmail scam
Estafador / abusador
Your account is being used by another person
País
United States
Descripción
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....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 14:12:56 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [177.38.33.170] (port=34494 helo=170.33.38.177.smart.net.br)
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 13:45:24 UTC
Tipo
ransomware
Estafador / abusador
Email spam
País
Sri Lanka
Descripción
Want's me send the money to this wallet,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 13:33:41 UTC
Tipo
blackmail scam
Estafador / abusador
email spoofing
País
India
Descripción
fuck this abuser id.. cancle this Bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 13:31:18 UTC
Tipo
blackmail scam
Estafador / abusador
unknown from bzq-109-65-5-102.red.bezeqint.net ([109.65.5.102]:13267)
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 13:30:09 UTC
Tipo
ransomware
Estafador / abusador
No mail or IP adress in header except my adress
País
France
Descripción
Send emails saying he hack my account and demands me bitcoinfor a false sextape.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 13:28:31 UTC
Tipo
blackmail scam
Estafador / abusador
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
País
United States
Descripción
The old "I have access to your account!" blackmail scheme.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 13:02:49 UTC
Tipo
blackmail scam
Estafador / abusador
Porn Phisher
País
United States
Descripción
Sends emails claiming to hack account and demands payment. Phishing with email spoofing.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 12:43:06 UTC
Tipo
ransomware
Estafador / abusador
???
País
United Kingdom
Descripción
the usual "i have access to your account" shite
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 12:30:36 UTC
Tipo
ransomware
Estafador / abusador
stupid man
País
Ukraine
Descripción
stupid man trying to cheat to transfer bitcoin :-) f u
fuente de datos
bitcoinabuse
Sitio URL