Cryptscam Abuse Explorer

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Indirizzo wallet
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Numero di report
148
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 novembre 2018 domenica. 20:00:31 UTC
tipo
blackmail scam
abusatore/scammer
annon
Stato/Paese
United States
testo
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account. It is useless to change the password, my malware intercepts it every time. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $732 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 19:59:35 UTC
tipo
blackmail scam
abusatore/scammer
hack
Stato/Paese
United States
testo
I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $772 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 19:57:19 UTC
tipo
blackmail scam
abusatore/scammer
this account has been hacked! Change all your passwords!
Stato/Paese
Norway
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 19:50:57 UTC
tipo
ransomware
abusatore/scammer
inconnu
Stato/Paese
France
testo
Il est inutile de changer le mot de passe, mon logiciel malveillant l'intercepte à chaque fois. Comment c'était: Dans le logiciel du routeur auquel vous étiez connecté ce jour-là, il y avait une vulnérabilité. J'ai d'abord piraté ce routeur et y ai placé mon code malveillant. Lorsque vous êtes entré sur Internet, mon cheval de Troie était installé sur le système d'exploitation de votre appareil.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 19:48:31 UTC
tipo
other
abusatore/scammer
deceiver
Stato/Paese
Sweden
testo
mail with pornfraud
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 18:54:29 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
France
testo
Message receipt : ransom I'm talking about sites for adults. ==> never I see site for adult I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $743 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC etc
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 18:32:02 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $710 is a very small amount for my silence.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 17:02:40 UTC
tipo
blackmail scam
abusatore/scammer
A moron from IP 121.162.112.172
Stato/Paese
Portugal
testo
Same as others.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 16:59:53 UTC
tipo
ransomware
abusatore/scammer
asshole
Stato/Paese
Vietnam
testo
Mail your router has been hacked and your private datas copied with a lot of porn. African Idiot from Cameroun with lower IQ than Forrest Gump.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 16:58:30 UTC
tipo
ransomware
abusatore/scammer
basefarm.net
Stato/Paese
Sweden
testo
För betalning har du lite mer än två dagar (exakt 50 timmar). Oroa dig inte, timern börjar när du öppnar detta brev. Ja, ja .. det har redan börjat! Efter betalning mina virus och dina smutsiga bilder automatiskt förstörs. Om jag inte mottar den angivna summan från dig kommer din enhet att blockeras, och alla dina kontakter kommer att få bilder med dina "glädje".
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 16:53:27 UTC
tipo
blackmail scam
abusatore/scammer
Unknow
Stato/Paese
France
testo
Email demanding payment to prevent leaking non existent porn websites and nude pictures from my work device. It was spoofed to look like it came from my personal email to my personal email. Demanded $750 to be paid in 50 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 15:54:01 UTC
tipo
blackmail scam
abusatore/scammer
Some moron
Stato/Paese
United States
testo
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account <spoofed email address> It is useless to change the password, my malware intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 15:20:18 UTC
tipo
blackmail scam
abusatore/scammer
Sent from my own email address
Stato/Paese
Belgium
testo
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $767 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 13:27:04 UTC
tipo
blackmail scam
abusatore/scammer
ransom
Stato/Paese
United States
testo
says my email account is hacked and I need to send them money.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 12:57:55 UTC
tipo
blackmail scam
abusatore/scammer
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Stato/Paese
Netherlands
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $713 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 12:46:16 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Scam. Claims system was hacked and has passcode which is old. Wants monies.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 12:28:50 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email
Stato/Paese
United States
testo
But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $780 is a very small amount for my silence. Besides, I spent a lot of time on you! This is a hacker code of honor.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 12:24:36 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Sweden
testo
Blackmail, pictures for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 11:09:29 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Blackmail pictures for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 11:07:03 UTC
tipo
ransomware
abusatore/scammer
Farewell
Stato/Paese
United States
testo
Claims to have accessed my computer, downloaded my files, claims to have my contacts, etc. etc. the usual scary stuff.
fonte dei dati
bitcoinabuse
Url del sito