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