Cryptscam Abuse Explorer

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Wallet address
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
Report number
123
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2018 Saturday. 01:23:42 UTC
type
blackmail scam
scammer/abuser
abrahan43
country
Germany
description
This came today and apparently has some dirt on me. He wants me to deliver $872 to this link 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 23:19:30 UTC
type
blackmail scam
scammer/abuser
joao19
country
United States
description
Hello! My nickname in darknet is joao19. 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 [email protected] 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 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. Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 22:04:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Godwin96
country
Canada
description
Spam in m'y junk mail
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 22:02:45 UTC
type
blackmail scam
scammer/abuser
A loser
country
Colombia
description
Blakmail. Claims that his nickname in darknet is jo02 and has hacked my email account with an old leaked password. He's asking for some bucks in order to stop him from sending personal stuff to my contacts. Haha. He hopes to have taught me a good lesson. Right.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 21:51:25 UTC
type
ransomware
scammer/abuser
amble04
country
France
description
My nickname in darknet is amble04. 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. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer Send the above amount on my BTC wallet 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 21:47:53 UTC
type
blackmail scam
scammer/abuser
llewellyn66
country
United Kingdom
description
Hello! My nickname in darknet is llewellyn66. 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
19 October 2018 Friday. 21:37:24 UTC
type
ransomware
scammer/abuser
amble04
country
France
description
Ask for 803 us dol if not post intimates pictures or footage to your contact or social nw
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 20:55:50 UTC
type
blackmail scam
scammer/abuser
rajeev08
country
France
description
As all the other people reported already, he's trying to scare/blackmail people with a password i only use on linkedin (i used it for less than 1 month, lol).
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 19:58:54 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is XXXXXXXX
country
United States
description
Claims to hacked your email 6 months ago and then says he has hacked your PC etc. Just change your passwords and do not send money to them just using a old data leak.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 19:56:13 UTC
type
blackmail scam
scammer/abuser
ferdinand92
country
France
description
Claims to have hacked mailbox half a year ago. Mentions an old, leaked password from a website breach (10yrs old, breach might be more recent) in the e-mail (which is probably somewhere available on the internet). Asks for USD amount, clearly doesn't know where I'm from or who I am. Claims to have access to "access to all your accounts, social networks, email, browsing history.". Furthermore claims to have "data of all your contacts, files from your computer, photos and videos.". Also claims to have made "I took screenshot through the camera of your device", whatever that may be (screenshot through the camera? Wizardry! the camera is above the screen pointing away from it).
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 19:52:29 UTC
type
blackmail scam
scammer/abuser
caesar81
country
France
description
old password breach trying to scare me. sender's IP is 84.94.88.240.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 19:36:13 UTC
type
blackmail scam
scammer/abuser
deryl58
country
United States
description
My nickname in darknet is deryl58. 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
19 October 2018 Friday. 19:32:19 UTC
type
ransomware
scammer/abuser
My nickname in darknet is ettore90
country
United States
description
Email stating"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." It shows an old password I used that was part of an older data leak.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 19:19:12 UTC
type
ransomware
scammer/abuser
My nickname in darknet is ...
country
Germany
description
E-Mail: identifying personal names/domains removed, shortened to fit report, received within 2 hours, notice source of e-mail is: telecomitalia.it ([87.20.192.92]:63413). Even though address is dynamic and from large provider, it is, at the moment, pingable. Abuser could still be active. However, received a few of these e-mails in last few days, and each time source address is different. from host92-192-dynamic.20-87-r.retail.telecomitalia.it ([87.20.192.92]:63413) by yyy.com with esmtp (Exim 4.91) (envelope-from <[email protected]>) id 1gDHYy-000KpB-DR for [email protected]; Thu, 18 Oct 2018 17:18:47 -0600 x-mailer Microsoft Outlook Express 6.00.2800.1184 x-mimeole Produced By Microsoft MimeOLE V6.00.2800.1184 Hello! My nickname in darknet is yance97. ... So, your password from [email protected] is **************** ... Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9 ...
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 19:18:09 UTC
type
blackmail scam
scammer/abuser
gregoor40
country
United States
description
My nickname in darknet is gregoor40. 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 xxxx is xxxxx During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. 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!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 19:00:19 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is chalmers35
country
Ireland
description
extortion / blackmail. Using an old password from a data leak by LinkedIn a while ago (thanks LinkedIn) email says "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. " It's all BS
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:57:03 UTC
type
ransomware
scammer/abuser
churchill85
country
United States
description
Hello! My nickname in darknet is churchill85. 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 XXXXX is XXXX 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 $806 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
19 October 2018 Friday. 18:44:44 UTC
type
ransomware
scammer/abuser
francisco13
country
France
description
My nickname in darknet is francisco13. 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
19 October 2018 Friday. 18:41:18 UTC
type
darknet market
scammer/abuser
dalston97
country
United States
description
My nickname in darknet is dalston97. 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!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:37:02 UTC
type
blackmail scam
scammer/abuser
some clown
country
France
description
lulz this guy is a damn clown - trying to extort money from me
source
bitcoinabuse
Site url