Cryptscam Abuse Explorer

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Wallet adresse
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
Signaler le numéro
123
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
19 octobre 2018 vendredi. 18:07:34 UTC
type
ransomware
Escroc / abuseur
adolphus61
pays
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. 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.)
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 17:50:48 UTC
type
blackmail scam
Escroc / abuseur
Claims to have nickname hendrick29 in targnet
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 17:19:58 UTC
type
blackmail scam
Escroc / abuseur
delmer06
pays
Germany
description
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
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 17:08:05 UTC
type
blackmail scam
Escroc / abuseur
"hersh77"
pays
Austria
description
Said he "hacked" my mailbox (stating a wrong password) and demanded money transferred to this bitcoin account
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 17:06:54 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is lon82.
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 16:48:31 UTC
type
blackmail scam
Escroc / abuseur
tyson56
pays
Canada
description
Some dude that is trying to scare me. I'm poor as hell so I dont really give a damn.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 16:39:35 UTC
type
ransomware
Escroc / abuseur
darknet is aylmer92
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 16:29:38 UTC
type
blackmail scam
Escroc / abuseur
joao19
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 16:12:27 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is zebadiah45.
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 16:04:49 UTC
type
ransomware
Escroc / abuseur
Alvin68
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 16:04:18 UTC
type
ransomware
Escroc / abuseur
alexander41 - IP Address: 93.148.186.16
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 15:45:11 UTC
type
darknet market
Escroc / abuseur
moshe63
pays
Austria
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. 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
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 15:42:09 UTC
type
ransomware
Escroc / abuseur
raddie19
pays
France
description
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!
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 15:40:42 UTC
type
blackmail scam
Escroc / abuseur
ernesto51
pays
France
description
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!
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 15:36:31 UTC
type
ransomware
Escroc / abuseur
Email scam
pays
United States
description
This punk is trying to blackmail me....... Shut his account down!!!!!
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 15:34:03 UTC
type
ransomware
Escroc / abuseur
hector38
pays
France
description
ransomware 814 $
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 15:26:40 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is felice65 - used my own email address
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 15:25:40 UTC
type
ransomware
Escroc / abuseur
darknet is basilio26
pays
United States
description
Is anybody really paying this guy?
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 15:23:28 UTC
type
ransomware
Escroc / abuseur
Password porn blackmail from 181.224.253.211
pays
United States
description
Received two of these on the same day, from different IPs, with this bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 15:19:58 UTC
type
ransomware
Escroc / abuseur
odin59
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site