Cryptscam Abuse Explorer

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Wallet adresse
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Signaler le numéro
84
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 mai 2019 dimanche. 09:33:17 UTC
type
ransomware
Escroc / abuseur
my own email address
pays
Belgium
description
Received: from unknown 7 Feb 2019 13:26:43 +0200
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 23:26:10 UTC
type
blackmail scam
Escroc / abuseur
nasty video
pays
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2019 mercredi. 07:47:31 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
Qatar
description
I hacked your OS and got full access to your account...Scaremail blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 21:52:23 UTC
type
blackmail scam
Escroc / abuseur
Unknown, spoofed sender and return email addresses
pays
Netherlands
description
" 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...
Datenquelle
bitcoinabuse
URL du site
date
20 février 2019 mercredi. 16:10:22 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
19 février 2019 mardi. 15:53:18 UTC
type
blackmail scam
Escroc / abuseur
anonyme
pays
France
description
...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.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2019 vendredi. 14:32:35 UTC
type
blackmail scam
Escroc / abuseur
anonymous
pays
Netherlands
description
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!
Datenquelle
bitcoinabuse
URL du site
date
14 février 2019 jeudi. 23:13:11 UTC
type
blackmail scam
Escroc / abuseur
Saying hacked computer, asking for money
pays
United Kingdom
description
Scammer asking for money
Datenquelle
bitcoinabuse
URL du site
date
10 février 2019 dimanche. 18:34:17 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
10 février 2019 dimanche. 10:54:12 UTC
type
blackmail scam
Escroc / abuseur
$759
pays
Bulgaria
description
Received: from [175.100.48.58] (port=37453)
Datenquelle
bitcoinabuse
URL du site
date
09 février 2019 samedi. 13:28:29 UTC
type
other
Escroc / abuseur
[email protected]
pays
United States
description
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).
Datenquelle
bitcoinabuse
URL du site
date
09 février 2019 samedi. 00:19:20 UTC
type
blackmail scam
Escroc / abuseur
hacked email account
pays
United States
description
same as other reporters asking for money to keep quiet.
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 19:34:09 UTC
type
blackmail scam
Escroc / abuseur
[51.36.162.99]) (51.36.162.99)
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 16:33:11 UTC
type
blackmail scam
Escroc / abuseur
Used my own email as a return address
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 15:46:13 UTC
type
blackmail scam
Escroc / abuseur
Ransomware
pays
United Kingdom
description
Asking for money
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 13:36:57 UTC
type
blackmail scam
Escroc / abuseur
95.136.52.255 used mailer IP
pays
Germany
description
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
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 13:01:08 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Hacked my account threatening to release pictures of my “enjoys”
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 06:07:27 UTC
type
ransomware
Escroc / abuseur
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
pays
Japan
description
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".
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 01:06:00 UTC
type
blackmail scam
Escroc / abuseur
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
pays
Brazil
description
Just a retard tryin' to fool you into paying.
Datenquelle
bitcoinabuse
URL du site
date
08 février 2019 vendredi. 00:17:21 UTC
type
ransomware
Escroc / abuseur
Caution! Attack hackers to your account!
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site