Cryptscam Abuse Explorer

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Brieftaschenadresse
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Berichtsnummern
459
Brieftaschenguthaben
 BTC → 
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 BTC → 
Transaktionsnummern
Datum
18 Oktober 2018 Donnerstag. 21:02:55 UTC
Typ
blackmail scam
Letzte Berichte
aguie13
Land
United States
Beschreibung
Same as other reports.
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 20:57:27 UTC
Typ
blackmail scam
Letzte Berichte
My nickname in darknet is neil31.
Land
Czech Republic
Beschreibung
Hello! My nickname in darknet is neil31. 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. 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!
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 20:50:53 UTC
Typ
blackmail scam
Letzte Berichte
terry20
Land
Spain
Beschreibung
Hello! My nickname in darknet is terry20. 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 ***** is ***** 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. (...) If you are of the same opinion, then I think that $814 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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!
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 20:48:38 UTC
Typ
blackmail scam
Letzte Berichte
xever67
Land
Germany
Beschreibung
Scam Mail: "Hello! My nickname in darknet is xever67. I hacked this mailbox more than six months ago, ... "
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 20:47:50 UTC
Typ
ransomware
Letzte Berichte
My nickname in darknet is ferrel38
Land
United States
Beschreibung
My nickname in darknet is ferrel38. 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 XXXXX is XXXXX 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 was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! 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): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 20:40:09 UTC
Typ
darknet market
Letzte Berichte
meir39
Land
Singapore
Beschreibung
Hello! My nickname in darknet is meir39. 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 sejal1 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!
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 20:33:45 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed Email
Land
Germany
Beschreibung
My nickname in darknet is zelig47. 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
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 20:20:44 UTC
Typ
blackmail scam
Letzte Berichte
fairlie22
Land
Germany
Beschreibung
Hello! My nickname in darknet is fairlie22. 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
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 20:20:34 UTC
Typ
blackmail scam
Letzte Berichte
fairlie22
Land
Austria
Beschreibung
My nickname in darknet is fairlie22. 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
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 20:20:10 UTC
Typ
blackmail scam
Letzte Berichte
rey32
Land
France
Beschreibung
My nickname in darknet is rey32. 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. etc
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 20:09:10 UTC
Typ
blackmail scam
Letzte Berichte
Some site DB hack
Land
Germany
Beschreibung
Hello! My nickname in darknet is stefano79. 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
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 19:53:45 UTC
Typ
blackmail scam
Letzte Berichte
merrill89 (but tht's obviously fake)
Land
United States
Beschreibung
My nickname in darknet is merrill89. 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 (removed by me) 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
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 19:47:18 UTC
Typ
blackmail scam
Letzte Berichte
hebert52
Land
Brazil
Beschreibung
My nickname in darknet is hebert52. 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 xxxxx@xxxxxxx is xxxxxxxx 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.
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 19:46:10 UTC
Typ
blackmail scam
Letzte Berichte
Nickname "lawrence59"
Land
United States
Beschreibung
My mail is hacked
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 19:43:58 UTC
Typ
blackmail scam
Letzte Berichte
mart23
Land
United States
Beschreibung
Hello! My nickname in darknet is mart23. 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 XXXX@XXXX is XXXX 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
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 19:43:40 UTC
Typ
blackmail scam
Letzte Berichte
claudio06
Land
United Kingdom
Beschreibung
Scam email trying to obtain money by deception
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 19:39:27 UTC
Typ
blackmail scam
Letzte Berichte
Nickname in darknet is lawrence59
Land
United States
Beschreibung
[email protected] is hacked
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 19:25:37 UTC
Typ
blackmail scam
Letzte Berichte
darknet calv08
Land
Sweden
Beschreibung
Claims to have installed a virus and to have webcam screenshots of me and wants $874 to delete it.
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 19:04:49 UTC
Typ
blackmail scam
Letzte Berichte
earle12
Land
Germany
Beschreibung
same text as described by other users
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 18:53:19 UTC
Typ
blackmail scam
Letzte Berichte
bealle86
Land
United States
Beschreibung
{abbreviated message} Hello! My nickname in darknet is bealle86. 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} is {password} If you are of the same opinion, then I think that $867 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
Seiten-URL