Cryptscam Abuse Explorer

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Indirizzo wallet
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
Numero di report
123
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 ottobre 2018 sabato. 01:23:42 UTC
tipo
blackmail scam
abusatore/scammer
abrahan43
Stato/Paese
Germany
testo
This came today and apparently has some dirt on me. He wants me to deliver $872 to this link 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 23:19:30 UTC
tipo
blackmail scam
abusatore/scammer
joao19
Stato/Paese
United States
testo
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. So, your password from [email protected] is **** 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. Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 22:04:44 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Godwin96
Stato/Paese
Canada
testo
Spam in m'y junk mail
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 22:02:45 UTC
tipo
blackmail scam
abusatore/scammer
A loser
Stato/Paese
Colombia
testo
Blakmail. Claims that his nickname in darknet is jo02 and has hacked my email account with an old leaked password. He's asking for some bucks in order to stop him from sending personal stuff to my contacts. Haha. He hopes to have taught me a good lesson. Right.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 21:51:25 UTC
tipo
ransomware
abusatore/scammer
amble04
Stato/Paese
France
testo
My nickname in darknet is amble04. 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 Send the above amount on my BTC wallet 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 21:47:53 UTC
tipo
blackmail scam
abusatore/scammer
llewellyn66
Stato/Paese
United Kingdom
testo
Hello! My nickname in darknet is llewellyn66. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 21:37:24 UTC
tipo
ransomware
abusatore/scammer
amble04
Stato/Paese
France
testo
Ask for 803 us dol if not post intimates pictures or footage to your contact or social nw
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 20:55:50 UTC
tipo
blackmail scam
abusatore/scammer
rajeev08
Stato/Paese
France
testo
As all the other people reported already, he's trying to scare/blackmail people with a password i only use on linkedin (i used it for less than 1 month, lol).
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 19:58:54 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is XXXXXXXX
Stato/Paese
United States
testo
Claims to hacked your email 6 months ago and then says he has hacked your PC etc. Just change your passwords and do not send money to them just using a old data leak.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 19:56:13 UTC
tipo
blackmail scam
abusatore/scammer
ferdinand92
Stato/Paese
France
testo
Claims to have hacked mailbox half a year ago. Mentions an old, leaked password from a website breach (10yrs old, breach might be more recent) in the e-mail (which is probably somewhere available on the internet). Asks for USD amount, clearly doesn't know where I'm from or who I am. Claims to have access to "access to all your accounts, social networks, email, browsing history.". Furthermore claims to have "data of all your contacts, files from your computer, photos and videos.". Also claims to have made "I took screenshot through the camera of your device", whatever that may be (screenshot through the camera? Wizardry! the camera is above the screen pointing away from it).
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 19:52:29 UTC
tipo
blackmail scam
abusatore/scammer
caesar81
Stato/Paese
France
testo
old password breach trying to scare me. sender's IP is 84.94.88.240.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 19:36:13 UTC
tipo
blackmail scam
abusatore/scammer
deryl58
Stato/Paese
United States
testo
My nickname in darknet is deryl58. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 19:32:19 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is ettore90
Stato/Paese
United States
testo
Email stating"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." It shows an old password I used that was part of an older data leak.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 19:19:12 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is ...
Stato/Paese
Germany
testo
E-Mail: identifying personal names/domains removed, shortened to fit report, received within 2 hours, notice source of e-mail is: telecomitalia.it ([87.20.192.92]:63413). Even though address is dynamic and from large provider, it is, at the moment, pingable. Abuser could still be active. However, received a few of these e-mails in last few days, and each time source address is different. from host92-192-dynamic.20-87-r.retail.telecomitalia.it ([87.20.192.92]:63413) by yyy.com with esmtp (Exim 4.91) (envelope-from <[email protected]>) id 1gDHYy-000KpB-DR for [email protected]; Thu, 18 Oct 2018 17:18:47 -0600 x-mailer Microsoft Outlook Express 6.00.2800.1184 x-mimeole Produced By Microsoft MimeOLE V6.00.2800.1184 Hello! My nickname in darknet is yance97. ... So, your password from [email protected] is **************** ... Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9 ...
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 19:18:09 UTC
tipo
blackmail scam
abusatore/scammer
gregoor40
Stato/Paese
United States
testo
My nickname in darknet is gregoor40. 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 xxxx is xxxxx During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 19:00:19 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is chalmers35
Stato/Paese
Ireland
testo
extortion / blackmail. Using an old password from a data leak by LinkedIn a while ago (thanks LinkedIn) email says "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. " It's all BS
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 18:57:03 UTC
tipo
ransomware
abusatore/scammer
churchill85
Stato/Paese
United States
testo
Hello! My nickname in darknet is churchill85. 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 XXXXX is XXXX 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 $806 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. ......
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 18:44:44 UTC
tipo
ransomware
abusatore/scammer
francisco13
Stato/Paese
France
testo
My nickname in darknet is francisco13. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 18:41:18 UTC
tipo
darknet market
abusatore/scammer
dalston97
Stato/Paese
United States
testo
My nickname in darknet is dalston97. 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. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 18:37:02 UTC
tipo
blackmail scam
abusatore/scammer
some clown
Stato/Paese
France
testo
lulz this guy is a damn clown - trying to extort money from me
fonte dei dati
bitcoinabuse
Url del sito