Cryptscam Abuse Explorer

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Адрес кошелька
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Номера отчетов
84
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 февраля 2019 Четверг. 12:26:57 UTC
тип
ransomware
Мошенник / обидчик
39.48.135.62
страна
United States
описание
Supposedly exploited router and copied entire disk. wants $774 to erase info gathered.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 12:06:36 UTC
тип
blackmail scam
Мошенник / обидчик
Anon
страна
United States
описание
"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 …."
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 12:02:26 UTC
тип
blackmail scam
Мошенник / обидчик
Botnet zombie on behalf of random scammer
страна
Sweden
описание
The usual "sextortion" scam BS, "hacked your ISP's router" blah blah.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 11:53:16 UTC
тип
ransomware
Мошенник / обидчик
Unknown - sent from my own email address
страна
United Kingdom
описание
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
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 11:16:07 UTC
тип
blackmail scam
Мошенник / обидчик
anon
страна
United States
описание
"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...
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 10:57:07 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed my email address
страна
Austria
описание
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...
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 10:50:33 UTC
тип
blackmail scam
Мошенник / обидчик
Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
страна
Venezuela
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 10:48:15 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 09:21:47 UTC
тип
blackmail scam
Мошенник / обидчик
189.18.90.105 (IP of used Blackmail Gateway for faked sender address)
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 09:07:49 UTC
тип
blackmail scam
Мошенник / обидчик
sendout 103.215.194.139 (blackmail Gateway IP ) for spoofed sender domain
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 08:55:23 UTC
тип
blackmail scam
Мошенник / обидчик
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
страна
Germany
описание
Received:from [37.111.9.116] ([37.111.9.116]) Subject:Caution! Attack hackers to your account!
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 07:56:40 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Estonia
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 07:12:11 UTC
тип
blackmail scam
Мошенник / обидчик
5.173.176.95
страна
Czech Republic
описание
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
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 06:15:42 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 06:04:46 UTC
тип
ransomware
Мошенник / обидчик
none given
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 05:23:29 UTC
тип
blackmail scam
Мошенник / обидчик
From: 176-76-243-112.cgn.mobile.telemach.si
страна
Canada
описание
A bunch of fake claims. Same as in other reports. Begs for money.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 04:57:42 UTC
тип
blackmail scam
Мошенник / обидчик
no idea - spoofed my email address
страна
Australia
описание
dumb pron extortion - no idea who from - spoofed my email address
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 04:21:32 UTC
тип
ransomware
Мошенник / обидчик
Not sure
страна
United States
описание
Claimed my website was hacked and threatened that he will expose my we surfing history.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 03:15:47 UTC
тип
other
Мошенник / обидчик
Unknown
страна
United States
описание
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
07 февраля 2019 Четверг. 01:52:19 UTC
тип
ransomware
Мошенник / обидчик
r167-58-36-167.dialup.adsl.anteldata.net.uy
страна
Germany
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