Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Signaler le numéro
84
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
07 février 2019 jeudi. 12:26:57 UTC
type
ransomware
Escroc / abuseur
39.48.135.62
pays
United States
description
Supposedly exploited router and copied entire disk. wants $774 to erase info gathered.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 12:06:36 UTC
type
blackmail scam
Escroc / abuseur
Anon
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 …."
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 12:02:26 UTC
type
blackmail scam
Escroc / abuseur
Botnet zombie on behalf of random scammer
pays
Sweden
description
The usual "sextortion" scam BS, "hacked your ISP's router" blah blah.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 11:53:16 UTC
type
ransomware
Escroc / abuseur
Unknown - sent from my own email address
pays
United Kingdom
description
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
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 11:16:07 UTC
type
blackmail scam
Escroc / abuseur
anon
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 …" The usual...
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 10:57:07 UTC
type
blackmail scam
Escroc / abuseur
spoofed my email address
pays
Austria
description
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...
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 10:50:33 UTC
type
blackmail scam
Escroc / abuseur
Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
pays
Venezuela
description
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.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 10:48:15 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
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!
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 09:21:47 UTC
type
blackmail scam
Escroc / abuseur
189.18.90.105 (IP of used Blackmail Gateway for faked sender address)
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 09:07:49 UTC
type
blackmail scam
Escroc / abuseur
sendout 103.215.194.139 (blackmail Gateway IP ) for spoofed sender domain
pays
Germany
description
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
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 08:55:23 UTC
type
blackmail scam
Escroc / abuseur
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
pays
Germany
description
Received:from [37.111.9.116] ([37.111.9.116]) Subject:Caution! Attack hackers to your account!
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 07:56:40 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Estonia
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 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.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 07:12:11 UTC
type
blackmail scam
Escroc / abuseur
5.173.176.95
pays
Czech Republic
description
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
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 06:15:42 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 06:04:46 UTC
type
ransomware
Escroc / abuseur
none given
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 05:23:29 UTC
type
blackmail scam
Escroc / abuseur
From: 176-76-243-112.cgn.mobile.telemach.si
pays
Canada
description
A bunch of fake claims. Same as in other reports. Begs for money.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 04:57:42 UTC
type
blackmail scam
Escroc / abuseur
no idea - spoofed my email address
pays
Australia
description
dumb pron extortion - no idea who from - spoofed my email address
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 04:21:32 UTC
type
ransomware
Escroc / abuseur
Not sure
pays
United States
description
Claimed my website was hacked and threatened that he will expose my we surfing history.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 03:15:47 UTC
type
other
Escroc / abuseur
Unknown
pays
United States
description
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
07 février 2019 jeudi. 01:52:19 UTC
type
ransomware
Escroc / abuseur
r167-58-36-167.dialup.adsl.anteldata.net.uy
pays
Germany
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