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. 11:43:59 UTC
type
blackmail scam
scammer/abuser
constantine80
country
France
description
Email received saying I have been hacked and must pay money to a bitcoin account
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 11:38:06 UTC
type
blackmail scam
scammer/abuser
Darknet
country
United States
description
My nickname in darknet is morton97. 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 $800 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 11:22:06 UTC
type
blackmail scam
scammer/abuser
email spam
country
Germany
description
My nickname in darknet is johnnie97. 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. If you are of the same opinion, then I think that $847 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 10:38:05 UTC
type
ransomware
scammer/abuser
nickname in darknet is drugi83
country
Switzerland
description
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 $885 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 10:35:32 UTC
type
blackmail scam
scammer/abuser
kean57
country
Germany
description
Claims to have hacked my email. Provides a password it claims it used. Password is clearly from an old data leak (guessing 5 or so years old due to the age of the password). Password included to try to make it look more authentic but email is just another iteration of the “I saw you wanking and will post the photos” type claims
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 10:24:40 UTC
type
blackmail scam
scammer/abuser
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9 -zanman69
country
Germany
description
Got this email today with this blockchain asking me for 834 US dollars for hijacking my email account. Stupid kids.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 10:18:04 UTC
type
ransomware
scammer/abuser
isidoro78
country
Germany
description
Hacked my mail. Ransom asked.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 09:18:25 UTC
type
blackmail scam
scammer/abuser
Kaine07
country
France
description
Hello! My nickname in darknet is kaine07. 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. 08:52:42 UTC
type
blackmail scam
scammer/abuser
darknet user ruttger52
country
Switzerland
description
Classical stereotypical blackmail scam e-mail!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 08:31:06 UTC
type
blackmail scam
scammer/abuser
darknet is birk75
country
Germany
description
Hello! My nickname in darknet is birk75. 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. 08:21:50 UTC
type
blackmail scam
scammer/abuser
claybourne88
country
France
description
My nickname in darknet is claybourne88 Yet another lame blackmail attempt using wrong password
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 07:30:58 UTC
type
blackmail scam
scammer/abuser
cornie84
country
Norway
description
Scam mail with a 48 hour deadline to transfer $815 or your supposed intimate content will be sent to all your contacts.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 07:19:40 UTC
type
blackmail scam
scammer/abuser
urban07
country
Germany
description
Scam mail Hello! My nickname in darknet is urban07. 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 xxxxxxxx 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. etc
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 07:18:36 UTC
type
blackmail scam
scammer/abuser
dannie29
country
Switzerland
description
Hello! My nickname in darknet is dannie29. 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. And so on...
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 07:16:37 UTC
type
blackmail scam
scammer/abuser
darknet / tracie41
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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 06:17:43 UTC
type
blackmail scam
scammer/abuser
ellerey26
country
United States
description
lol. he got my password wrong but complimented me on a "wild imagination". demanded $800.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 05:56:32 UTC
type
ransomware
scammer/abuser
robbie10
country
France
description
Request bitcoin to delete private data stolen from my account using and old password
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 05:43:43 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
He blackmail me via email
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 05:10:24 UTC
type
blackmail scam
scammer/abuser
bogart97
country
Singapore
description
Attempt to extort using an old password
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 04:04:41 UTC
type
ransomware
scammer/abuser
Gerard83
country
United States
description
Extortion attempt via email using old password data
source
bitcoinabuse
Site url