Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
123
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 ottobre 2018 venerdì. 18:07:34 UTC
tipo
ransomware
abusatore/scammer
adolphus61
Stato/Paese
United States
testo
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.)
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 17:50:48 UTC
tipo
blackmail scam
abusatore/scammer
Claims to have nickname hendrick29 in targnet
Stato/Paese
Germany
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 17:19:58 UTC
tipo
blackmail scam
abusatore/scammer
delmer06
Stato/Paese
Germany
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 17:08:05 UTC
tipo
blackmail scam
abusatore/scammer
"hersh77"
Stato/Paese
Austria
testo
Said he "hacked" my mailbox (stating a wrong password) and demanded money transferred to this bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 17:06:54 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is lon82.
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 16:48:31 UTC
tipo
blackmail scam
abusatore/scammer
tyson56
Stato/Paese
Canada
testo
Some dude that is trying to scare me. I'm poor as hell so I dont really give a damn.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 16:39:35 UTC
tipo
ransomware
abusatore/scammer
darknet is aylmer92
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 16:29:38 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 16:12:27 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is zebadiah45.
Stato/Paese
Germany
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 16:04:49 UTC
tipo
ransomware
abusatore/scammer
Alvin68
Stato/Paese
Germany
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 16:04:18 UTC
tipo
ransomware
abusatore/scammer
alexander41 - IP Address: 93.148.186.16
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 15:45:11 UTC
tipo
darknet market
abusatore/scammer
moshe63
Stato/Paese
Austria
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 15:42:09 UTC
tipo
ransomware
abusatore/scammer
raddie19
Stato/Paese
France
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 15:40:42 UTC
tipo
blackmail scam
abusatore/scammer
ernesto51
Stato/Paese
France
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 15:36:31 UTC
tipo
ransomware
abusatore/scammer
Email scam
Stato/Paese
United States
testo
This punk is trying to blackmail me....... Shut his account down!!!!!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 15:34:03 UTC
tipo
ransomware
abusatore/scammer
hector38
Stato/Paese
France
testo
ransomware 814 $
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 15:26:40 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is felice65 - used my own email address
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 15:25:40 UTC
tipo
ransomware
abusatore/scammer
darknet is basilio26
Stato/Paese
United States
testo
Is anybody really paying this guy?
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 15:23:28 UTC
tipo
ransomware
abusatore/scammer
Password porn blackmail from 181.224.253.211
Stato/Paese
United States
testo
Received two of these on the same day, from different IPs, with this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 15:19:58 UTC
tipo
ransomware
abusatore/scammer
odin59
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito