Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
Números de reporte
123
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 octubre 2018 viernes. 04:00:35 UTC
Tipo
blackmail scam
Estafador / abusador
gm222
País
Singapore
Descripción
He blackmail me via email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 03:52:19 UTC
Tipo
blackmail scam
Estafador / abusador
nevil96
País
Spain
Descripción
Blackmailing using an old password database
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 03:49:24 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
New Zealand
Descripción
Scam: Hello! My nickname in darknet is lex62. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 01:27:10 UTC
Tipo
ransomware
Estafador / abusador
187-162-31-22.static.axtel.net
País
United States
Descripción
Same ransom email. wants $838 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 00:53:14 UTC
Tipo
blackmail scam
Estafador / abusador
lennard85
País
United States
Descripción
My nickname in darknet is lennard85. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 00:48:54 UTC
Tipo
blackmail scam
Estafador / abusador
darknet is sebastien80.
País
New Zealand
Descripción
This guy says he has hacked my email and infected my operating system and taken my data and wants money deposited into his bitcom wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 00:44:20 UTC
Tipo
ransomware
Estafador / abusador
rand52
País
Thailand
Descripción
My nickname in darknet is rand52. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 00:22:00 UTC
Tipo
blackmail scam
Estafador / abusador
tirrell16
País
United States
Descripción
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 $861 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 00:03:29 UTC
Tipo
ransomware
Estafador / abusador
ryon31
País
France
Descripción
Send email asking for $820 in bitcoin because have taken control of the computer with a trojan and email hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 23:48:12 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
United States
Descripción
standard skript-kiddie porn spam: he doesn't have access to my computer, the password is over 10 years old, anybody can spoof a "From:" header, i don't look at porn, i don't have any social media accounts, i don't have a web cam, and -- look! he doesn't have any bitcoin, either! LOSER! https://www.blockchain.com/btc/address/1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 23:08:41 UTC
Tipo
ransomware
Estafador / abusador
Email hack claim
País
Canada
Descripción
Idiot fuck emails: My nickname in darknet is gonzalo09. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 23:03:41 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion scammer
País
United States
Descripción
Hello! My nickname in darknet is percival75. 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 XXXXXXXXXXXXXXX is XXXXXXXXXXX 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. [blah blah]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 23:01:44 UTC
Tipo
blackmail scam
Estafador / abusador
sutherland19
País
Singapore
Descripción
Sent an email claiming I have been hacked and I need to pay to this address or private information/videos will be leaked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 22:50:22 UTC
Tipo
ransomware
Estafador / abusador
darknet id: ham85
País
United States
Descripción
Received the same bullshit gram. He did manage to comp my password. That'll change. Outside of that, wants me to send him 804.00 to his bitcoin account. I'd like to send him a bag of cockroaches instead for him to refill his mother with.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 22:48:00 UTC
Tipo
ransomware
Estafador / abusador
raynard07
País
United States
Descripción
My nickname in darknet is raynard07. 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
18 octubre 2018 jueves. 22:19:11 UTC
Tipo
blackmail scam
Estafador / abusador
ulrich91, arley77
País
United States
Descripción
Had a day's break from this, now starting again. Two so far today from different "darknet nicknames" and this new bitcoin account, one saying ulrich 91 wants $807, arley77 wants $810. These people need to die. Really sick of this nonstop for 3 weeks now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 22:10:58 UTC
Tipo
ransomware
Estafador / abusador
The email that it sends to is the email it is from
País
France
Descripción
tryna tell me he's got my search history and uses a password from database leaks, thats fine, I don't even know my own password xx
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 22:09:58 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is rockie38
País
Germany
Descripción
Blackmailing using an old password database
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 22:08:34 UTC
Tipo
ransomware
Estafador / abusador
You
País
South Africa
Descripción
I like this guy, I want to fuck him up his arse. If he's not up for that, I want to tear his head off, and fuck him down his throat. If he's not up for that, please tell him I'll be in touch with his daughter. Can you pass the message on?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 21:43:18 UTC
Tipo
blackmail scam
Estafador / abusador
red98
País
United States
Descripción
sent message saying to pay $800 dollars or would leak browser history and webcam footage
fuente de datos
bitcoinabuse
Sitio URL