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. 12:26:57 UTC
Tipo
ransomware
Estafador / abusador
39.48.135.62
País
United States
Descripción
Supposedly exploited router and copied entire disk. wants $774 to erase info gathered.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 12:06:36 UTC
Tipo
blackmail scam
Estafador / abusador
Anon
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 …."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 12:02:26 UTC
Tipo
blackmail scam
Estafador / abusador
Botnet zombie on behalf of random scammer
País
Sweden
Descripción
The usual "sextortion" scam BS, "hacked your ISP's router" blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 11:53:16 UTC
Tipo
ransomware
Estafador / abusador
Unknown - sent from my own email address
País
United Kingdom
Descripción
And I got an idea.... 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! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $734 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. 11:16:07 UTC
Tipo
blackmail scam
Estafador / abusador
anon
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 …" The usual...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 10:57:07 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email address
País
Austria
Descripción
Same... 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...blabla...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 10:50:33 UTC
Tipo
blackmail scam
Estafador / abusador
Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
País
Venezuela
Descripción
For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $791 is a very, very small amount for my silence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 10:48:15 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Transcript of the e-mail received: 11/10/2018 - on this day I hacked your OS and got full access to your account [my e-mail address]. So, you can change the password, yes... But my malware intercepts it every time. 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). I made a screenshot of the adult sites where you have fun After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $702 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK - Do not try to contact me (this is not feasible, I sent you an email from your account) This is the word of honor hacker I just do my job. Have a nice day!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 09:21:47 UTC
Tipo
blackmail scam
Estafador / abusador
189.18.90.105 (IP of used Blackmail Gateway for faked sender address)
País
Germany
Descripción
My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK .. For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 09:07:49 UTC
Tipo
blackmail scam
Estafador / abusador
sendout 103.215.194.139 (blackmail Gateway IP ) for spoofed sender domain
País
Germany
Descripción
content: (XY changed) Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! I think $XY is a very, very small amount for my silence. My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 08:55:23 UTC
Tipo
blackmail scam
Estafador / abusador
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
País
Germany
Descripción
Received:from [37.111.9.116] ([37.111.9.116]) Subject:Caution! Attack hackers to your account!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 07:56:40 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Estonia
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 xxxxxx 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
07 febrero 2019 jueves. 07:12:11 UTC
Tipo
blackmail scam
Estafador / abusador
5.173.176.95
País
Czech Republic
Descripción
Off course, he/she has no access to my PC. 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! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $704 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
07 febrero 2019 jueves. 06:15:42 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
this user sent a scam email saying they are a hacker and my computer has been hacked with a ransom of $756 to be paid in bitcoin only with this bitcoin wallet number 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 06:04:46 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
this hacker is asking for $746 in bitcoin payment otherwise he's releasing an alleged video to my contact list; just a redundant waste of time for something that doesn't exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 05:23:29 UTC
Tipo
blackmail scam
Estafador / abusador
From: 176-76-243-112.cgn.mobile.telemach.si
País
Canada
Descripción
A bunch of fake claims. Same as in other reports. Begs for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 04:57:42 UTC
Tipo
blackmail scam
Estafador / abusador
no idea - spoofed my email address
País
Australia
Descripción
dumb pron extortion - no idea who from - spoofed my email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 04:21:32 UTC
Tipo
ransomware
Estafador / abusador
Not sure
País
United States
Descripción
Claimed my website was hacked and threatened that he will expose my we surfing history.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 03:15:47 UTC
Tipo
other
Estafador / abusador
Unknown
País
United States
Descripción
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
07 febrero 2019 jueves. 01:52:19 UTC
Tipo
ransomware
Estafador / abusador
r167-58-36-167.dialup.adsl.anteldata.net.uy
País
Germany
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