Cryptscam Abuse Explorer

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Indirizzo wallet
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Numero di report
84
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 maggio 2019 domenica. 09:33:17 UTC
tipo
ransomware
abusatore/scammer
my own email address
Stato/Paese
Belgium
testo
Received: from unknown 7 Feb 2019 13:26:43 +0200
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 23:26:10 UTC
tipo
blackmail scam
abusatore/scammer
nasty video
Stato/Paese
United States
testo
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2019 mercoledì. 07:47:31 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
Qatar
testo
I hacked your OS and got full access to your account...Scaremail blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 21:52:23 UTC
tipo
blackmail scam
abusatore/scammer
Unknown, spoofed sender and return email addresses
Stato/Paese
Netherlands
testo
" I guarantee you that I will not disturb you again after payment! This is the word of honor hacker" The whole message is one big lie so that's it for the honor...
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2019 mercoledì. 16:10:22 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2019 martedì. 15:53:18 UTC
tipo
blackmail scam
abusatore/scammer
anonyme
Stato/Paese
France
testo
...I think $740 is a very, very small amount for my silence... ...You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. 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". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2019 venerdì. 14:32:35 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
Netherlands
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2019 giovedì. 23:13:11 UTC
tipo
blackmail scam
abusatore/scammer
Saying hacked computer, asking for money
Stato/Paese
United Kingdom
testo
Scammer asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2019 domenica. 18:34:17 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2019 domenica. 10:54:12 UTC
tipo
blackmail scam
abusatore/scammer
$759
Stato/Paese
Bulgaria
testo
Received: from [175.100.48.58] (port=37453)
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2019 sabato. 13:28:29 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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).
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2019 sabato. 00:19:20 UTC
tipo
blackmail scam
abusatore/scammer
hacked email account
Stato/Paese
United States
testo
same as other reporters asking for money to keep quiet.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 19:34:09 UTC
tipo
blackmail scam
abusatore/scammer
[51.36.162.99]) (51.36.162.99)
Stato/Paese
United States
testo
Threatens: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $752 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
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 16:33:11 UTC
tipo
blackmail scam
abusatore/scammer
Used my own email as a return address
Stato/Paese
United States
testo
Sent an email saying they'd hacked my webcam. Which I do not have. Lame attempt. I'm on a terminal server at work. No cam, no sound, no possibility to have done the things described in the email blackmail attempt.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 15:46:13 UTC
tipo
blackmail scam
abusatore/scammer
Ransomware
Stato/Paese
United Kingdom
testo
Asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 13:36:57 UTC
tipo
blackmail scam
abusatore/scammer
95.136.52.255 used mailer IP
Stato/Paese
Germany
testo
blackmail I think $(changed) 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! 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 13:01:08 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Hacked my account threatening to release pictures of my “enjoys”
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 06:07:27 UTC
tipo
ransomware
abusatore/scammer
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Stato/Paese
Japan
testo
The decision to suspend your account. Waiting for payment. I think $785 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? For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. 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".
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 01:06:00 UTC
tipo
blackmail scam
abusatore/scammer
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Stato/Paese
Brazil
testo
Just a retard tryin' to fool you into paying.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 00:17:21 UTC
tipo
ransomware
abusatore/scammer
Caution! Attack hackers to your account!
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito