Cryptscam Abuse Explorer

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Wallet address
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
Report number
123
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 March 2019 Wednesday. 09:56:59 UTC
type
ransomware
scammer/abuser
My nickname in darknet is benton24.
country
Australia
description
Classic troll that looks legit due to email address and old passwords that may match ones you use. There are in fact no Trojans, others please report more incidents here. Being threatened since October 2018 through to March 2019, all passing the 48 hour deadline, no incidents other than more threats. The Key Phrases: Hacked this mailbox more than six months ago ... infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time … have access to all your accounts, social networks, email, browsing history … have the data of all your contacts, files from your computer, photos and videos … you do not want all your contacts to get these files, right? … price to destroy the dirt I created … Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9. As soon as the above amount is received, I guarantee that the data will be deleted … Then a threat of releasing the data if not acting on threat within 48 Hours.
source
bitcoinabuse
Site url
date
23 November 2018 Friday. 00:44:07 UTC
type
blackmail scam
scammer/abuser
darknet user
country
United Kingdom
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Now I have access to all your accounts! Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet:
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 09:47:40 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is hewett00.
country
Australia
description
Used a password clearly hacked from a site not associated with my email. Claimed to have hacked my email.
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 16:42:34 UTC
type
blackmail scam
scammer/abuser
Eric27
country
France
description
Hello! My nickname in darknet is eric27. 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. So, your password from **************@******* is ******** Even if you changed the password after that . You have a very wild imagination, I tell you! If you are of the same opinion, then I think that $896 is quite a fair price to destroy the dirt I created. Send the above amount on my BTCwallet Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 15:15:30 UTC
type
blackmail scam
scammer/abuser
pip62
country
United States
description
Hello! My nickname in darknet is pip62. 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. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! 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! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $822 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 13:18:44 UTC
type
ransomware
scammer/abuser
prentice89
country
France
description
I hacked this mailbox more than six months ago, 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. I have the data of all your contacts, files from your computer, photos and videos. I took screenshot through the camera of your device, synchronizing with what you are watching. I think that $874 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9 As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 02:50:52 UTC
type
ransomware
scammer/abuser
Blackmail
country
Singapore
description
Blackmail, wants money.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 23:44:36 UTC
type
ransomware
scammer/abuser
darknet
country
Singapore
description
has an old password - wants money
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 12:22:32 UTC
type
blackmail scam
scammer/abuser
keir83
country
Estonia
description
this keir blackmailing with old and outdated info
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 05:02:57 UTC
type
ransomware
scammer/abuser
bryn33
country
France
description
I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! 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! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $840 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9 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
date
21 October 2018 Sunday. 01:19:12 UTC
type
darknet market
scammer/abuser
xerxes22
country
New Zealand
description
Hello! My nickname in dark net is.... Making claims of intimate content sites. Asked for $807 dollars.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 19:58:15 UTC
type
ransomware
scammer/abuser
Syd86 of Darknet
country
United States
description
Wants $831 or will release so called dirt to associates - scam
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 18:56:17 UTC
type
ransomware
scammer/abuser
adolphus61
country
United States
description
FOR MORE INFO, READ THIS: https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/ "Here’s a clever new twist on an old email scam that could serve to make the con far more believable. The message purports to have been sent from a hacker who’s compromised your computer and used your webcam to record a video of you while you were watching porn. The missive threatens to release the video to all your contacts unless you pay a Bitcoin ransom. The new twist? The email now references a real password previously tied to the recipient’s email address." (continued at web address above)
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 15:38:52 UTC
type
ransomware
scammer/abuser
adolphus61
country
United States
description
Same details as described throughout. The scammer hacked ANOTHER site for legitimate email and login password. He is LYING when claiming to have hacked your computer. --- The scammer noted an email address and password that I have ONLY used at these sites: agenne.com, auctionbytes.com, clairebella.com, ecommercebytes.com, hostingprod.com, shoppingcartcommunity.com, thefind.com, wholesaleboutique.com, wholesalemonogrammedgifts.com --- This tells me that ONE of these sites has been compromised. DO YOU ALSO VISIT ONE OF THESE SITES? If so, then THAT is the source of the emails and passwords. (Write me at this temp email address with any other info: [email protected])
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 09:47:35 UTC
type
blackmail scam
scammer/abuser
puff92
country
France
description
Email blackmail scam. ----------- My nickname in darknet is puff92. 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.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 08:53:40 UTC
type
blackmail scam
scammer/abuser
clevie50
country
Spain
description
Same mail another time. It's bored.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 08:27:51 UTC
type
blackmail scam
scammer/abuser
ev41
country
United States
description
Claims to have hacked my email 6 months ago and through that infected my computer. Claims to have pictures/video of me through my webcam (I don't have a webcam) and will release my browsing history to all my contacts unless I send $801 to this wallet address.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 07:51:29 UTC
type
blackmail scam
scammer/abuser
"My nickname in darknet is srinivas31" - most likely fake...
country
Germany
description
Blackmail scam "I hacked this mailbox more than six months ago" with user e-mail and old password, demanding $848 to be paid to the above bitcoin address.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 06:08:32 UTC
type
blackmail scam
scammer/abuser
shayne81
country
South Africa
description
Email scam. Claims he hacked my email. Will release my files. Has my password.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 05:42:30 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is brodie07.
country
South Africa
description
Hello! My nickname in darknet is brodie07. 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. So, your password from --------- is ------------- Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. 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. I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $805 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9 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