Cryptscam Abuse Explorer

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Адрес кошелька
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Номера отчетов
84
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 мая 2019 Воскресенье. 09:33:17 UTC
тип
ransomware
Мошенник / обидчик
my own email address
страна
Belgium
описание
Received: from unknown 7 Feb 2019 13:26:43 +0200
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2019 Среда. 23:26:10 UTC
тип
blackmail scam
Мошенник / обидчик
nasty video
страна
United States
описание
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Адрес сайта
Дата
27 марта 2019 Среда. 07:47:31 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
Qatar
описание
I hacked your OS and got full access to your account...Scaremail blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 21:52:23 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown, spoofed sender and return email addresses
страна
Netherlands
описание
" 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...
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2019 Среда. 16:10:22 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 15:53:18 UTC
тип
blackmail scam
Мошенник / обидчик
anonyme
страна
France
описание
...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.
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 14:32:35 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
страна
Netherlands
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2019 Четверг. 23:13:11 UTC
тип
blackmail scam
Мошенник / обидчик
Saying hacked computer, asking for money
страна
United Kingdom
описание
Scammer asking for money
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2019 Воскресенье. 18:34:17 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2019 Воскресенье. 10:54:12 UTC
тип
blackmail scam
Мошенник / обидчик
$759
страна
Bulgaria
описание
Received: from [175.100.48.58] (port=37453)
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2019 Суббота. 13:28:29 UTC
тип
other
Мошенник / обидчик
[email protected]
страна
United States
описание
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).
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2019 Суббота. 00:19:20 UTC
тип
blackmail scam
Мошенник / обидчик
hacked email account
страна
United States
описание
same as other reporters asking for money to keep quiet.
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 19:34:09 UTC
тип
blackmail scam
Мошенник / обидчик
[51.36.162.99]) (51.36.162.99)
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 16:33:11 UTC
тип
blackmail scam
Мошенник / обидчик
Used my own email as a return address
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 15:46:13 UTC
тип
blackmail scam
Мошенник / обидчик
Ransomware
страна
United Kingdom
описание
Asking for money
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 13:36:57 UTC
тип
blackmail scam
Мошенник / обидчик
95.136.52.255 used mailer IP
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 13:01:08 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Hacked my account threatening to release pictures of my “enjoys”
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 06:07:27 UTC
тип
ransomware
Мошенник / обидчик
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
страна
Japan
описание
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".
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 01:06:00 UTC
тип
blackmail scam
Мошенник / обидчик
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
страна
Brazil
описание
Just a retard tryin' to fool you into paying.
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 00:17:21 UTC
тип
ransomware
Мошенник / обидчик
Caution! Attack hackers to your account!
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта