Cryptscam Abuse Explorer

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Wallet address
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
Report number
123
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2018 Friday. 15:19:09 UTC
type
ransomware
scammer/abuser
Password porn blackmail from 181.193.32.242
country
United States
description
Sucks that people are paying this d-bag.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 15:02:59 UTC
type
blackmail scam
scammer/abuser
Bitcoin wallet of Blackmailer
country
Ireland
description
Some fuckshit links this wallet as a source for funds from an email scam
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 14:30:19 UTC
type
blackmail scam
scammer/abuser
nickname in darknet is hartley47
country
Germany
description
password hack myspace
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:53:17 UTC
type
ransomware
scammer/abuser
My nickname in darknet is sanson67.
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:44:40 UTC
type
blackmail scam
scammer/abuser
abran39
country
United States
description
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. 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 $833 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:37:43 UTC
type
blackmail scam
scammer/abuser
jeremiah73
country
France
description
My nickname in darknet is jeremiah73. 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 $850 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. Wanker!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:36:09 UTC
type
blackmail scam
scammer/abuser
hannibal75
country
France
description
My nickname in darknet is hannibal75. 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. Wanker!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:26:54 UTC
type
blackmail scam
scammer/abuser
david90
country
Germany
description
Hello! My nickname in darknet is david90. 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@xxxxxxxx is xxxxxxx 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:13:28 UTC
type
ransomware
scammer/abuser
darknet is conrado82
country
Austria
description
Hello! My nickname in darknet is conrado82. 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. 13:11:17 UTC
type
blackmail scam
scammer/abuser
had57
country
United States
description
The standard "[email protected]" is hacked. Email received from 222.121.243.123 (Korea Telecom)
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:10:38 UTC
type
ransomware
scammer/abuser
salomo20
country
United States
description
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!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:09:58 UTC
type
ransomware
scammer/abuser
ronny82
country
United States
description
If you are of the same opinion, then I think that $813 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
19 October 2018 Friday. 13:09:03 UTC
type
blackmail scam
scammer/abuser
darknet elroy63
country
Denmark
description
Hello! My nickname in darknet is elroy63. ................................
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:02:45 UTC
type
ransomware
scammer/abuser
darknet is hurleigh62
country
Austria
description
Hello! My nickname in darknet is hurleigh62. 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. 12:59:55 UTC
type
ransomware
scammer/abuser
darknet
country
France
description
Hello! My nickname in darknet is "name"+2digits. 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 xxxxxx Even if you changed the password after that - it does not matter, my virus... ..asking for some BTC. Very old password not used anymore. Same spam by my colleagues. How did they manage to find this password?
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 12:46:04 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is jeremy82.
country
Singapore
description
Hello!My nickname in darknet is jeremy82.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 xxxxxxxxxxxx.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...........
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 12:16:54 UTC
type
blackmail scam
scammer/abuser
darknet is timmy85
country
France
description
Hello! My nickname in darknet is timmy85. 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 pagxxxxx@kaxxxxm 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. 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. 12:12:32 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is merrick57
country
France
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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 12:10:24 UTC
type
blackmail scam
scammer/abuser
royce08
country
Germany
description
received an email in which i am told that i am hacked an have to transfer money to this account
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 11:53:44 UTC
type
blackmail scam
scammer/abuser
Fredirigo06 darknet
country
United States
description
Blackmail scam with threats of hacking
source
bitcoinabuse
Site url