Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
Numero di report
37
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 ottobre 2019 giovedì. 00:43:26 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail scam
Stato/Paese
United States
testo
Using threat of malware and exposing sensitive information for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2019 sabato. 19:19:22 UTC
tipo
blackmail scam
abusatore/scammer
My own email
Stato/Paese
Sweden
testo
Claims to have hacked my email account and wants me to transfer money in bitcoins, otherwise they'll publish personal info online.
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2019 sabato. 13:07:30 UTC
tipo
ransomware
abusatore/scammer
I don't know.
Stato/Paese
Hungary
testo
Attempted blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2019 sabato. 07:01:05 UTC
tipo
blackmail scam
abusatore/scammer
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
Stato/Paese
India
testo
Hi! I am a hacker who has access to your operating system. This means that I have full access to your account: At the time of hacking your account You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device.
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2019 venerdì. 06:39:49 UTC
tipo
blackmail scam
abusatore/scammer
Malware
Stato/Paese
Bangladesh
testo
This fucking man has access my phone,and my email address And demands me a 775$
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2019 venerdì. 01:45:39 UTC
tipo
blackmail scam
abusatore/scammer
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
Stato/Paese
Poland
testo
take a step back, and fuck your own face!
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 23:30:13 UTC
tipo
blackmail scam
abusatore/scammer
Known criminal
Stato/Paese
Canada
testo
The IP address of this person has been traced back to the source. The authorities have been contacted. A warrant has been issued for your arrest. Interpol will be executing the warrant as this is an international crime.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 21:06:36 UTC
tipo
sextortion
abusatore/scammer
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
Stato/Paese
United States
testo
Hi! I am a hacker who has access to your operating system. This means that I have full access to your account: At the time of hacking your account You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 13:51:17 UTC
tipo
ransomware
abusatore/scammer
malware
Stato/Paese
Saudi Arabia
testo
He Message below, Hi! I am a hacker who has access to your operating system. This means that I have full access to your account: At the time of hacking your account If you want to prevent this, transfer the amount of $726 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 12:27:28 UTC
tipo
blackmail scam
abusatore/scammer
my own email
Stato/Paese
Poland
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 12:10:10 UTC
tipo
blackmail scam
abusatore/scammer
my own email
Stato/Paese
Germany
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $763 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ fter receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 10:43:27 UTC
tipo
blackmail scam
abusatore/scammer
apn-77-114-125-83.dynamic.gprs.plus.pl
Stato/Paese
Romania
testo
Used 000webhost breach data for scam
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 09:28:36 UTC
tipo
blackmail scam
abusatore/scammer
Uses my own email
Stato/Paese
Estonia
testo
I am a hacker who has access to your operating system. This means that I have full access to your account: If you want to prevent this, transfer the amount of $710 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 09:20:31 UTC
tipo
sextortion
abusatore/scammer
my own email
Stato/Paese
United Kingdom
testo
I am a hacker who has access to your operating system. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password: renault You can say: this is my, but old password! Or: I can change my password at any time!
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 05:34:00 UTC
tipo
ransomware
abusatore/scammer
I am a hacker who has access to your operating system.
Stato/Paese
Dominican Republic
testo
This means that I have full access to your account: At the time of hacking your You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 04:59:24 UTC
tipo
sextortion
abusatore/scammer
Random Virus
Stato/Paese
United States
testo
Fake bullshit wanting $718 to this bs bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 04:39:48 UTC
tipo
blackmail scam
abusatore/scammer
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
Stato/Paese
Poland
testo
As same as the others, wanted 755$
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 03:10:57 UTC
tipo
blackmail scam
abusatore/scammer
Uses my own email
Stato/Paese
United States
testo
This address is associated with a fake black mail scam. The person pretends to be a "hacker" and asks victim to pay up, or they will release a video. They claim they are monitoring the email(they are not) and want the victim to send 700USD in Bitcoin to their address. Do not pay!
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 00:50:57 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Canada
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $745 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 00:49:01 UTC
tipo
blackmail scam
abusatore/scammer
177.13.218.132
Stato/Paese
Japan
testo
I am a hacker who has access to your operating system. This means that I have full access to your account: At the time of hacking your account (*****) had this password: *****
fonte dei dati
bitcoinabuse
Url del sito