Cryptscam Abuse Explorer

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Indirizzo wallet
3DvxwiT25cxTycMDQqxyXhyzqnL5uZdavY
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 febbraio 2019 martedì. 16:03:35 UTC
tipo
blackmail scam
abusatore/scammer
0j0xania
Stato/Paese
Poland
testo
The abuser wants $750 for not revealing a discrediting content of my whole computer data.
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2019 giovedì. 17:40:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2019 martedì. 15:29:49 UTC
tipo
blackmail scam
abusatore/scammer
darknet is h@ck3rzc
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2019 martedì. 11:57:18 UTC
tipo
blackmail scam
abusatore/scammer
0j0xania
Stato/Paese
Spain
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2019 martedì. 10:28:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2019 martedì. 09:57:13 UTC
tipo
blackmail scam
abusatore/scammer
he told that his nickname in darknet is CoipSeque
Stato/Paese
Ukraine
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 12:44:54 UTC
tipo
blackmail scam
abusatore/scammer
oNy@TulCa
Stato/Paese
Belgium
testo
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. ...
fonte dei dati
bitcoinabuse
Url del sito