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