Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
123
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 octubre 2018 viernes. 18:07:34 UTC
Tipo
ransomware
Estafador / abusador
adolphus61
País
United States
Descripción
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.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 17:50:48 UTC
Tipo
blackmail scam
Estafador / abusador
Claims to have nickname hendrick29 in targnet
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 17:19:58 UTC
Tipo
blackmail scam
Estafador / abusador
delmer06
País
Germany
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 17:08:05 UTC
Tipo
blackmail scam
Estafador / abusador
"hersh77"
País
Austria
Descripción
Said he "hacked" my mailbox (stating a wrong password) and demanded money transferred to this bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 17:06:54 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is lon82.
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 16:48:31 UTC
Tipo
blackmail scam
Estafador / abusador
tyson56
País
Canada
Descripción
Some dude that is trying to scare me. I'm poor as hell so I dont really give a damn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 16:39:35 UTC
Tipo
ransomware
Estafador / abusador
darknet is aylmer92
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 16:29:38 UTC
Tipo
blackmail scam
Estafador / abusador
joao19
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 16:12:27 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is zebadiah45.
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 16:04:49 UTC
Tipo
ransomware
Estafador / abusador
Alvin68
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 16:04:18 UTC
Tipo
ransomware
Estafador / abusador
alexander41 - IP Address: 93.148.186.16
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 15:45:11 UTC
Tipo
darknet market
Estafador / abusador
moshe63
País
Austria
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 15:42:09 UTC
Tipo
ransomware
Estafador / abusador
raddie19
País
France
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 15:40:42 UTC
Tipo
blackmail scam
Estafador / abusador
ernesto51
País
France
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 15:36:31 UTC
Tipo
ransomware
Estafador / abusador
Email scam
País
United States
Descripción
This punk is trying to blackmail me....... Shut his account down!!!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 15:34:03 UTC
Tipo
ransomware
Estafador / abusador
hector38
País
France
Descripción
ransomware 814 $
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 15:26:40 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is felice65 - used my own email address
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 15:25:40 UTC
Tipo
ransomware
Estafador / abusador
darknet is basilio26
País
United States
Descripción
Is anybody really paying this guy?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 15:23:28 UTC
Tipo
ransomware
Estafador / abusador
Password porn blackmail from 181.224.253.211
País
United States
Descripción
Received two of these on the same day, from different IPs, with this bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 15:19:58 UTC
Tipo
ransomware
Estafador / abusador
odin59
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL