Cryptscam Abuse Explorer

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Адрес кошелька
1ANFoTP6ETjBfL6o3ZhJm1jag1x1KAbAxZ
Номера отчетов
37
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 сентября 2019 Среда. 22:26:38 UTC
тип
sextortion
Мошенник / обидчик
Trojan Virus
страна
Poland
описание
Security Notice. Someone have access to your system.
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 22:21:51 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
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...
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 21:56:16 UTC
тип
sextortion
Мошенник / обидчик
Sextortion
страна
France
описание
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
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 21:55:39 UTC
тип
blackmail scam
Мошенник / обидчик
unnamed trojan
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 21:36:21 UTC
тип
blackmail scam
Мошенник / обидчик
hacking
страна
Hungary
описание
A blackmailed bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 20:45:45 UTC
тип
blackmail scam
Мошенник / обидчик
hacking
страна
United States
описание
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...
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 19:59:44 UTC
тип
ransomware
Мошенник / обидчик
Malware
страна
Brazil
описание
Uses my own email address
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 19:18:55 UTC
тип
ransomware
Мошенник / обидчик
Spoofed email
страна
Ukraine
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 18:41:42 UTC
тип
ransomware
Мошенник / обидчик
8ta-250-1-21.telkomadsl.co.za
страна
Estonia
описание
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."
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 17:52:42 UTC
тип
blackmail scam
Мошенник / обидчик
Obvious scam to a 5 year old
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 17:18:02 UTC
тип
ransomware
Мошенник / обидчик
none given
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 17:17:22 UTC
тип
ransomware
Мошенник / обидчик
Used my own email address in email
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 16:20:40 UTC
тип
sextortion
Мошенник / обидчик
anonymous sextortion email
страна
United States
описание
anonymous sextortion email
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 14:44:05 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
India
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 14:27:59 UTC
тип
ransomware
Мошенник / обидчик
Mr Prat
страна
United Kingdom
описание
Extortion. Just delete. Do not respond
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 14:21:01 UTC
тип
sextortion
Мошенник / обидчик
Trojan Virus
страна
United Kingdom
описание
Claims has control of computer and email account and compromising video to share if I don't pay.
source
bitcoinabuse
Адрес сайта
Дата
25 сентября 2019 Среда. 13:14:41 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта