Cryptscam Abuse Explorer

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Dirección de la wallet
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA
Números de reporte
122
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 febrero 2019 sábado. 08:55:57 UTC
Tipo
blackmail scam
Estafador / abusador
213.59.158.38-OOO Set - Russian Federation
País
Czech Republic
Descripción
another stupid hacker from Russia.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2019 jueves. 18:35:07 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Security Warning. Third party accessed to xx I'm is very good coder. I am known by my nickname kin38. 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 spying for you a very long time. 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 $688 is quite a fair price to destroy the dirt I created.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2019 jueves. 07:16:37 UTC
Tipo
blackmail scam
Estafador / abusador
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA
País
Germany
Descripción
Received:from [78.95.247.84] Subject:Security Warning. Third party accessed to [email protected].
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 21:49:56 UTC
Tipo
ransomware
Estafador / abusador
Surge37
País
United States
Descripción
This is wrong reporting to Fbi
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 12:05:26 UTC
Tipo
blackmail scam
Estafador / abusador
cullin15
País
United States
Descripción
Hello! I'm is very good coder. I am known by my nickname cullin15. 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 spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself. 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 $663 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 19kXyFbvetft819v4QV5g9vzrjwNqRtvgA As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2018 miércoles. 10:29:39 UTC
Tipo
blackmail scam
Estafador / abusador
dylan21
País
Netherlands
Descripción
Claimed he hacked into my account (He forged an e-mail, with my e-mail address) Wanted 606 USD in bitcoin to this address. Don't pay he didn't really hack your email. The guy probably comes from Italy, he leaked his IP address was in de email header.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 13:19:24 UTC
Tipo
blackmail scam
Estafador / abusador
Tynan86
País
Pakistan
Descripción
Hello! I'm is very good coder. I am known by my nickname tynan86. 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 spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself. 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 $635 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 19kXyFbvetft819v4QV5g9vzrjwNqRtvgA
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 15:36:35 UTC
Tipo
blackmail scam
Estafador / abusador
nicholas01
País
United States
Descripción
They used a program to copy my email and made it look like they hacked my email and were blackmailing me to send them money. I know it is a scam, so I did not comply, however other people may not know it is a scam and could fall victim to their plan. This bitcoin account needs to be taken down before someone is hurt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 10:01:27 UTC
Tipo
blackmail scam
Estafador / abusador
travers37
País
Seychelles
Descripción
Blackmailing. Threatened to release sensitive my data if I do not transfer $666 to the bitcoin account no.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 22:49:16 UTC
Tipo
blackmail scam
Estafador / abusador
hassan37
País
United States
Descripción
same as the others - I'm is very good coder.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 21:06:23 UTC
Tipo
blackmail scam
Estafador / abusador
Mail sent from Portugal (5.43.24.250), Vila Nova de Gaia, 13, PT
País
Switzerland
Descripción
..... I'm is very good coder. I am known by my nickname lee33. 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 spying for you a very 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 $691 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 19kXyFbvetft819v4QV5g9vzrjwNqRtvgA 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. ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 16:33:23 UTC
Tipo
blackmail scam
Estafador / abusador
valle55
País
France
Descripción
Hello! I'm is very good coder. I am known by my nickname valle55. 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 spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself. 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! [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 02:22:23 UTC
Tipo
blackmail scam
Estafador / abusador
just a scam email
País
Canada
Descripción
I get the same email every few days just with a different wallet address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2018 domingo. 15:47:15 UTC
Tipo
ransomware
Estafador / abusador
burt12
País
France
Descripción
Hello! I'm is very good coder. I am known by my nickname burt12. 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 spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2018 miércoles. 01:32:57 UTC
Tipo
blackmail scam
Estafador / abusador
eliott56
País
Thailand
Descripción
Mail hacking scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2018 martes. 14:48:48 UTC
Tipo
ransomware
Estafador / abusador
guntar77.
País
Slovenia
Descripción
Hello! I'm is very good coder. I am known by my nickname guntar77. 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 spying for you a very long time. I understand it is hard to believe, but you can check it yourself. I'm sent this e-mail from your account. Try it yourself. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2018 martes. 14:33:42 UTC
Tipo
blackmail scam
Estafador / abusador
mail.digicall.co.za Mail spoofing
País
South Africa
Descripción
The sad part is that everything in that mail is bullsht.....but there are people falling for it and actually paying bitcoin amount. Because of this it will never end. If the "Hacker" had pictures he would show it or just a sample of it. THIS IS NOTHING ELSE THEN EMAIL SPOOFING. Changing passwords wont help because the account was never hacked. They don't use your smtp server and the mail only appears to come from your account but its smoke and mirrors
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2018 martes. 13:06:04 UTC
Tipo
ransomware
Estafador / abusador
e-mail scam
País
Netherlands
Descripción
Hello! I'm is very good coder. I am known by my nickname lanny26. 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 spying for you a very long time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2018 martes. 10:48:03 UTC
Tipo
blackmail scam
Estafador / abusador
jaymie72
País
United States
Descripción
Claims: -to be a great hacker -have all my contacts, passwords, etc. -have all my dirt Says they will show all my contacts my dirt unless I pay!!!! Has poor English writing skills.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2018 martes. 07:21:38 UTC
Tipo
ransomware
Estafador / abusador
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA
País
Bangladesh
Descripción
its a cyber crime
fuente de datos
bitcoinabuse
Sitio URL