Cryptscam Abuse Explorer

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Indirizzo wallet
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 febbraio 2019 lunedì. 14:58:33 UTC
tipo
blackmail scam
abusatore/scammer
originating ip (south africa): 196.209.226.196
Stato/Paese
Denmark
testo
sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2019 martedì. 11:05:59 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Spain
testo
I'm know that you would not like to show these screenshots (i don't have camera on my device) to your friends, relatives or colleagues. I think $639 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: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 19:24:49 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
on this day I hacked your OS and got full access to your account I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $666 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: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 11:45:55 UTC
tipo
blackmail scam
abusatore/scammer
Uses victim's address
Stato/Paese
Belgium
testo
Claims to have hacked the victim's email through the router and having installed malicious code on it so he could install his trojan on the victim's system. Tries to blackmail the victim by telling them he took pictures of him/her while visiting 'dirty sites' using the system camera. Wants the victim to pay a ransom in bitcoins in his account. Note: clearly an idiot as my system which he claims to have hacked don't have cameras. :-)
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 07:57:55 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Pakistan
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $692 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!
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 21:56:03 UTC
tipo
blackmail scam
abusatore/scammer
105.154.204.178
Stato/Paese
United States
testo
Same old pathetic person attempting to collect money for a phony extortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 16:00:36 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
Same sex blackmail...need to get a new story..!!
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 15:15:22 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United Kingdom
testo
I have very bad news for you. 12/10/2018 - 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock......
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 14:47:34 UTC
tipo
blackmail scam
abusatore/scammer
135.0.186.43
Stato/Paese
United States
testo
Sextortion email, $642 requested
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 13:56:23 UTC
tipo
blackmail scam
abusatore/scammer
51.253.190.129
Stato/Paese
United States
testo
Hello! I have very bad news for you. 12/10/2018 - 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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 08:25:34 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United Kingdom
testo
Hello! I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account xxx@xxx 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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 08:05:53 UTC
tipo
blackmail scam
abusatore/scammer
ramsomware
Stato/Paese
Germany
testo
I have very bad news for you. [email] So, you can change the password, yes... But my malware intercepts it every time....
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 07:05:47 UTC
tipo
blackmail scam
abusatore/scammer
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Stato/Paese
Germany
testo
Received:from ns0.wishnet.in (ns0.wishnet.in [223.223.151.106] Subject:The decision to suspend your account. Waiting for payment.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 06:19:22 UTC
tipo
blackmail scam
abusatore/scammer
Spinner
Stato/Paese
Germany
testo
Denkt sich aus, dass es den Rechner+ Router gehackt hätte und Bilder von angeblich besuchten "Erwachsenen"-Webseiten gemacht hat und bettelt um 690 USD in Bitcoins zu bekommen. Keine Sorge, ist ein Spinner.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 06:17:33 UTC
tipo
ransomware
abusatore/scammer
Unknown. Spoofed email address.
Stato/Paese
United States
testo
“The decision to suspend your account. Waiting for payment.” Abuser requesting money to avoid exposing browsing history.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 23:46:41 UTC
tipo
blackmail scam
abusatore/scammer
Unknown; spoofed email address
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $690 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: 1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 23:21:57 UTC
tipo
blackmail scam
abusatore/scammer
Received: from host-149-154-234-109.dynamic.voo.be
Stato/Paese
Canada
testo
Fake claims about hacking your account and router and taking some dirty pictures of you. The jerk wants money into his bitcoin wallet for not publishing it. I wonder if anybody can fall for that.
fonte dei dati
bitcoinabuse
Url del sito