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
19 ottobre 2018 venerdì. 04:00:35 UTC
tipo
blackmail scam
abusatore/scammer
gm222
Stato/Paese
Singapore
testo
He blackmail me via email
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 03:52:19 UTC
tipo
blackmail scam
abusatore/scammer
nevil96
Stato/Paese
Spain
testo
Blackmailing using an old password database
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 03:49:24 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
New Zealand
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 01:27:10 UTC
tipo
ransomware
abusatore/scammer
187-162-31-22.static.axtel.net
Stato/Paese
United States
testo
Same ransom email. wants $838 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 00:53:14 UTC
tipo
blackmail scam
abusatore/scammer
lennard85
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 00:48:54 UTC
tipo
blackmail scam
abusatore/scammer
darknet is sebastien80.
Stato/Paese
New Zealand
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 00:44:20 UTC
tipo
ransomware
abusatore/scammer
rand52
Stato/Paese
Thailand
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 00:22:00 UTC
tipo
blackmail scam
abusatore/scammer
tirrell16
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 00:03:29 UTC
tipo
ransomware
abusatore/scammer
ryon31
Stato/Paese
France
testo
Send email asking for $820 in bitcoin because have taken control of the computer with a trojan and email hacked
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 23:48:12 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 23:08:41 UTC
tipo
ransomware
abusatore/scammer
Email hack claim
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 23:03:41 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion scammer
Stato/Paese
United States
testo
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]
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 23:01:44 UTC
tipo
blackmail scam
abusatore/scammer
sutherland19
Stato/Paese
Singapore
testo
Sent an email claiming I have been hacked and I need to pay to this address or private information/videos will be leaked
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 22:50:22 UTC
tipo
ransomware
abusatore/scammer
darknet id: ham85
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 22:48:00 UTC
tipo
ransomware
abusatore/scammer
raynard07
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 22:19:11 UTC
tipo
blackmail scam
abusatore/scammer
ulrich91, arley77
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 22:10:58 UTC
tipo
ransomware
abusatore/scammer
The email that it sends to is the email it is from
Stato/Paese
France
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 22:09:58 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is rockie38
Stato/Paese
Germany
testo
Blackmailing using an old password database
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 22:08:34 UTC
tipo
ransomware
abusatore/scammer
You
Stato/Paese
South Africa
testo
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?
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 21:43:18 UTC
tipo
blackmail scam
abusatore/scammer
red98
Stato/Paese
United States
testo
sent message saying to pay $800 dollars or would leak browser history and webcam footage
fonte dei dati
bitcoinabuse
Url del sito