Cryptscam Abuse Explorer

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Адрес кошелька
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
18 февраля 2019 Понедельник. 14:58:33 UTC
тип
blackmail scam
Мошенник / обидчик
originating ip (south africa): 196.209.226.196
страна
Denmark
описание
sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2019 Вторник. 11:05:59 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Spain
описание
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
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 19:24:49 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 11:45:55 UTC
тип
blackmail scam
Мошенник / обидчик
Uses victim's address
страна
Belgium
описание
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. :-)
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 07:57:55 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
Pakistan
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 21:56:03 UTC
тип
blackmail scam
Мошенник / обидчик
105.154.204.178
страна
United States
описание
Same old pathetic person attempting to collect money for a phony extortion scam.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 16:00:36 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
United States
описание
Same sex blackmail...need to get a new story..!!
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 15:15:22 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United Kingdom
описание
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......
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 14:47:34 UTC
тип
blackmail scam
Мошенник / обидчик
135.0.186.43
страна
United States
описание
Sextortion email, $642 requested
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 13:56:23 UTC
тип
blackmail scam
Мошенник / обидчик
51.253.190.129
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 08:25:34 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 08:05:53 UTC
тип
blackmail scam
Мошенник / обидчик
ramsomware
страна
Germany
описание
I have very bad news for you. [email] So, you can change the password, yes... But my malware intercepts it every time....
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 07:05:47 UTC
тип
blackmail scam
Мошенник / обидчик
1ANnnhQY6CVyLNBu9AkWzpiZaLPwE678cU
страна
Germany
описание
Received:from ns0.wishnet.in (ns0.wishnet.in [223.223.151.106] Subject:The decision to suspend your account. Waiting for payment.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 06:19:22 UTC
тип
blackmail scam
Мошенник / обидчик
Spinner
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 06:17:33 UTC
тип
ransomware
Мошенник / обидчик
Unknown. Spoofed email address.
страна
United States
описание
“The decision to suspend your account. Waiting for payment.” Abuser requesting money to avoid exposing browsing history.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 23:46:41 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown; spoofed email address
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 23:21:57 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from host-149-154-234-109.dynamic.voo.be
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта