Cryptscam Abuse Explorer

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Indirizzo wallet
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
Numero di report
37
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 settembre 2019 mercoledì. 22:26:38 UTC
tipo
sextortion
abusatore/scammer
Trojan Virus
Stato/Paese
Poland
testo
Security Notice. Someone have access to your system.
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 22:21:51 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
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: ---------- If you want to prevent this, transfer the amount of $724 to my bitcoin address...
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 21:56:16 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
France
testo
If you want to prevent this, transfer the amount of $751 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
25 settembre 2019 mercoledì. 21:55:39 UTC
tipo
blackmail scam
abusatore/scammer
unnamed trojan
Stato/Paese
United States
testo
Email used leaked Ticketfly data to try to get me to send BTC or a "compromising video" created by accessing my PC camera via Trojan software would be released.
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 21:36:21 UTC
tipo
blackmail scam
abusatore/scammer
hacking
Stato/Paese
Hungary
testo
A blackmailed bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 20:45:45 UTC
tipo
blackmail scam
abusatore/scammer
hacking
Stato/Paese
United States
testo
You are a dumb peace of shit If I catch you doing this shit to anyone I know again you will be the one getting hacked. find a way to respond to this I know you can. Then we can talk...
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 19:59:44 UTC
tipo
ransomware
abusatore/scammer
Malware
Stato/Paese
Brazil
testo
Uses my own email address
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 19:18:55 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
Ukraine
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 $752 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
25 settembre 2019 mercoledì. 18:41:42 UTC
tipo
ransomware
abusatore/scammer
8ta-250-1-21.telkomadsl.co.za
Stato/Paese
Estonia
testo
Claiming to hacking my PC, demanding to pay them $791 in 48 hours lol. "If you want to prevent this, transfer the amount of $791 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
25 settembre 2019 mercoledì. 17:52:42 UTC
tipo
blackmail scam
abusatore/scammer
Obvious scam to a 5 year old
Stato/Paese
Canada
testo
Looks like there is at least one stupid asshole that paid this retard. I am glad he lost his money. Anyone that fucking stupid should be poor.
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 17:18:02 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
this hacker is asking for $791 in bitcoin ransom from me otherwise he's going to release an alleged video to my contact list. same crap story; get rid of this guy.
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 17:17:22 UTC
tipo
ransomware
abusatore/scammer
Used my own email address in email
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([email protected]) had this password: xxxxxxx1 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!
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 16:20:40 UTC
tipo
sextortion
abusatore/scammer
anonymous sextortion email
Stato/Paese
United States
testo
anonymous sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 14:44:05 UTC
tipo
ransomware
abusatore/scammer
Blackmail
Stato/Paese
India
testo
Received extortion threat to pay $790 else it will released some video to my contacts in Gmail. Given 48 hours to pay. This is misuse of bitcoin or Blockchain environment meant for securing internet environment we live currently. Please act on this account immediately and ban it.
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 14:27:59 UTC
tipo
ransomware
abusatore/scammer
Mr Prat
Stato/Paese
United Kingdom
testo
Extortion. Just delete. Do not respond
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 14:21:01 UTC
tipo
sextortion
abusatore/scammer
Trojan Virus
Stato/Paese
United Kingdom
testo
Claims has control of computer and email account and compromising video to share if I don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
25 settembre 2019 mercoledì. 13:14:41 UTC
tipo
ransomware
abusatore/scammer
Blackmail
Stato/Paese
United Kingdom
testo
If you want to prevent this, transfer the amount of $799 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
fonte dei dati
bitcoinabuse
Url del sito