Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
Report number
123
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2018 Friday. 18:07:34 UTC
type
ransomware
scammer/abuser
adolphus61
country
United States
description
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 REDACTED 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! (BLAH BLAH BLAH ... wants $809 as a fair price.)
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 17:50:48 UTC
type
blackmail scam
scammer/abuser
Claims to have nickname hendrick29 in targnet
country
Germany
description
Claims to have hacked my mailbox and infected with a trojan. Claims to have incriminating information and to distribute to my contacts if not paid $800 to this wallet Mail seems to come from a dialup system in south africa, east.dsl.telkomsa.net.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 17:19:58 UTC
type
blackmail scam
scammer/abuser
delmer06
country
Germany
description
This is the message he sent to me: "My nickname in darknet is delmer06. I hacked this mailbox etc. etc. So, your password from xxx@xxx is xxxxxxxxx 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. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. etc. If you are of the same opinion, then I think that $824 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...etc. etc." Shotdown this account please
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 17:08:05 UTC
type
blackmail scam
scammer/abuser
"hersh77"
country
Austria
description
Said he "hacked" my mailbox (stating a wrong password) and demanded money transferred to this bitcoin account
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 17:06:54 UTC
type
ransomware
scammer/abuser
My nickname in darknet is lon82.
country
United States
description
My nickname in darknet is lon82. 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 henryrocks123 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 16:48:31 UTC
type
blackmail scam
scammer/abuser
tyson56
country
Canada
description
Some dude that is trying to scare me. I'm poor as hell so I dont really give a damn.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 16:39:35 UTC
type
ransomware
scammer/abuser
darknet is aylmer92
country
United States
description
My nickname in darknet is aylmer92. 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 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 $882 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! After your reading this message, I'll receive an automatic notification that you have seen the letter.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 16:29:38 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. 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 16:12:27 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is zebadiah45.
country
Germany
description
My nickname in darknet is zebadiah45. 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 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 $865 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. 16:04:49 UTC
type
ransomware
scammer/abuser
Alvin68
country
Germany
description
My nickname in darknet is alvin68. 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 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 16:04:18 UTC
type
ransomware
scammer/abuser
alexander41 - IP Address: 93.148.186.16
country
United States
description
Hacked a weak useless e-mail account and said he had a trojan installed, etc. Mail header showed outlook express client from: Vodafone Italia DSL @IP 93.148.186.16
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:45:11 UTC
type
darknet market
scammer/abuser
moshe63
country
Austria
description
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 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.... Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:42:09 UTC
type
ransomware
scammer/abuser
raddie19
country
France
description
Hello! My nickname in darknet is raddie19. 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 xxx is xxx 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 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 $815 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. (...) Good luck!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:40:42 UTC
type
blackmail scam
scammer/abuser
ernesto51
country
France
description
Mail sent with a active weak password i use and was leaked probably from linkedin, myspace, or other forums/websites. No Effin problem! Wow ernesto51, you so strong and wise. How could you capture video/audio from my disabled cam/mic because, like you, im so horny! Hoo the horror! Now please, suicide yourself by drown in a cup of water!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:36:31 UTC
type
ransomware
scammer/abuser
Email scam
country
United States
description
This punk is trying to blackmail me....... Shut his account down!!!!!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:34:03 UTC
type
ransomware
scammer/abuser
hector38
country
France
description
ransomware 814 $
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:26:40 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is felice65 - used my own email address
country
United States
description
Same old scam: If you are of the same opinion, then I think that $842 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:25:40 UTC
type
ransomware
scammer/abuser
darknet is basilio26
country
United States
description
Is anybody really paying this guy?
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:23:28 UTC
type
ransomware
scammer/abuser
Password porn blackmail from 181.224.253.211
country
United States
description
Received two of these on the same day, from different IPs, with this bitcoin address.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:19:58 UTC
type
ransomware
scammer/abuser
odin59
country
United States
description
Dipshit doing an email scam. Shut his account down. This is lame. Waste of electrons. Also not a good use of bitcoin, only casts a dark shadow on it.
source
bitcoinabuse
Site url