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