Cryptscam Abuse Explorer

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Wallet address
3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 February 2019 Tuesday. 16:03:35 UTC
type
blackmail scam
scammer/abuser
0j0xania
country
Poland
description
The abuser wants $750 for not revealing a discrediting content of my whole computer data.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 17:40:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Hello! My nickname in darknet is h@ck3rzc. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY When the above amount is received, I definitely guarantee that the collected data will be deleted, I do not need it.
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 15:29:49 UTC
type
blackmail scam
scammer/abuser
darknet is h@ck3rzc
country
United Kingdom
description
Claims to have hacked my mailbox 7 months ago and infected my operating system with a virus. Claims to have access to all my social media, email contacts, browsing history, etc and has evidence of me “playing with yourself” while visiting porn sites. He is demanding 750 dollars in bitcoin, otherwise he will send the “evidence” to various names on my contact list.
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 11:57:18 UTC
type
blackmail scam
scammer/abuser
0j0xania
country
Spain
description
My nickname in darknet is 0j0xania. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox.
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 10:28:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Received: from h4.ck3rz.com (h4.ck3rz.com [185.24.233.129]) Received: by h4.ck3rz.com (Postfix, from userid 10001) id 112057CA7; Mon, 11 Feb 2019 15:55:31 -0500 (EST) X-PHP-Originating-Script: 10001:c.php
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 09:57:13 UTC
type
blackmail scam
scammer/abuser
he told that his nickname in darknet is CoipSeque
country
Ukraine
description
received a letter : Hello! My nickname in darknet is CoipSeque. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox. If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY When the above amount is received, I definitely guarantee that the collected data will be deleted, I do not need it.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 12:44:54 UTC
type
blackmail scam
scammer/abuser
oNy@TulCa
country
Belgium
description
A variation on the ubiquitous blackmail email: ... My nickname in darknet is oNy@TulCa. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. ... I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. ... During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! ... $500 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. ...
source
bitcoinabuse
Site url