Cryptscam Abuse Explorer

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Wallet adresse
3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY
Signaler le numéro
7
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
26 février 2019 mardi. 16:03:35 UTC
type
blackmail scam
Escroc / abuseur
0j0xania
pays
Poland
description
The abuser wants $750 for not revealing a discrediting content of my whole computer data.
Datenquelle
bitcoinabuse
URL du site
date
14 février 2019 jeudi. 17:40:37 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Poland
description
Hello! My nickname in darknet is h@ck3rzc. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY When the above amount is received, I definitely guarantee that the collected data will be deleted, I do not need it.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2019 mardi. 15:29:49 UTC
type
blackmail scam
Escroc / abuseur
darknet is h@ck3rzc
pays
United Kingdom
description
Claims to have hacked my mailbox 7 months ago and infected my operating system with a virus. Claims to have access to all my social media, email contacts, browsing history, etc and has evidence of me “playing with yourself” while visiting porn sites. He is demanding 750 dollars in bitcoin, otherwise he will send the “evidence” to various names on my contact list.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2019 mardi. 11:57:18 UTC
type
blackmail scam
Escroc / abuseur
0j0xania
pays
Spain
description
My nickname in darknet is 0j0xania. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2019 mardi. 10:28:13 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
France
description
Received: from h4.ck3rz.com (h4.ck3rz.com [185.24.233.129]) Received: by h4.ck3rz.com (Postfix, from userid 10001) id 112057CA7; Mon, 11 Feb 2019 15:55:31 -0500 (EST) X-PHP-Originating-Script: 10001:c.php
Datenquelle
bitcoinabuse
URL du site
date
12 février 2019 mardi. 09:57:13 UTC
type
blackmail scam
Escroc / abuseur
he told that his nickname in darknet is CoipSeque
pays
Ukraine
description
received a letter : Hello! My nickname in darknet is CoipSeque. This mailbox was hacked more than seven months ago, through it, your operating system was infected with a virus (trojan) created by me and you have been monitored by myself for a long time. You may not belive me, so please check 'from address' in your header, you will see that this email was sent from your very own mailbox. If you are of the same opinion, then I think that $750 is quite a fair price to destroy the dirt I created. Just send the above amount on my BTC wallet (bitcoin): 3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY When the above amount is received, I definitely guarantee that the collected data will be deleted, I do not need it.
Datenquelle
bitcoinabuse
URL du site
date
15 janvier 2019 mardi. 12:44:54 UTC
type
blackmail scam
Escroc / abuseur
oNy@TulCa
pays
Belgium
description
A variation on the ubiquitous blackmail email: ... My nickname in darknet is oNy@TulCa. 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. ... 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! ... $500 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY 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