Cryptscam Abuse Explorer

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Адрес кошелька
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
Номера отчетов
123
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 октября 2018 Пятница. 18:07:34 UTC
тип
ransomware
Мошенник / обидчик
adolphus61
страна
United States
описание
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.)
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 17:50:48 UTC
тип
blackmail scam
Мошенник / обидчик
Claims to have nickname hendrick29 in targnet
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 17:19:58 UTC
тип
blackmail scam
Мошенник / обидчик
delmer06
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 17:08:05 UTC
тип
blackmail scam
Мошенник / обидчик
"hersh77"
страна
Austria
описание
Said he "hacked" my mailbox (stating a wrong password) and demanded money transferred to this bitcoin account
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 17:06:54 UTC
тип
ransomware
Мошенник / обидчик
My nickname in darknet is lon82.
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 16:48:31 UTC
тип
blackmail scam
Мошенник / обидчик
tyson56
страна
Canada
описание
Some dude that is trying to scare me. I'm poor as hell so I dont really give a damn.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 16:39:35 UTC
тип
ransomware
Мошенник / обидчик
darknet is aylmer92
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 16:29:38 UTC
тип
blackmail scam
Мошенник / обидчик
joao19
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 16:12:27 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is zebadiah45.
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 16:04:49 UTC
тип
ransomware
Мошенник / обидчик
Alvin68
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 16:04:18 UTC
тип
ransomware
Мошенник / обидчик
alexander41 - IP Address: 93.148.186.16
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 15:45:11 UTC
тип
darknet market
Мошенник / обидчик
moshe63
страна
Austria
описание
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
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 15:42:09 UTC
тип
ransomware
Мошенник / обидчик
raddie19
страна
France
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 15:40:42 UTC
тип
blackmail scam
Мошенник / обидчик
ernesto51
страна
France
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 15:36:31 UTC
тип
ransomware
Мошенник / обидчик
Email scam
страна
United States
описание
This punk is trying to blackmail me....... Shut his account down!!!!!
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 15:34:03 UTC
тип
ransomware
Мошенник / обидчик
hector38
страна
France
описание
ransomware 814 $
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 15:26:40 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is felice65 - used my own email address
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 15:25:40 UTC
тип
ransomware
Мошенник / обидчик
darknet is basilio26
страна
United States
описание
Is anybody really paying this guy?
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 15:23:28 UTC
тип
ransomware
Мошенник / обидчик
Password porn blackmail from 181.224.253.211
страна
United States
описание
Received two of these on the same day, from different IPs, with this bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 15:19:58 UTC
тип
ransomware
Мошенник / обидчик
odin59
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта