Cryptscam Abuse Explorer

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Dirección de la wallet
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Números de reporte
459
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 abril 2019 sábado. 19:58:47 UTC
Tipo
blackmail scam
Estafador / abusador
"llewellyn51"
País
Germany
Descripción
Hello! I'm is very good programmer, known in darkweb as llewellyn51. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 21:30:59 UTC
Tipo
blackmail scam
Estafador / abusador
98-149-87-183.mysipl.com, Mumbai India via MS Windows Live Mail
País
Greece
Descripción
The usual scam. "While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $621 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google)."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2019 martes. 18:40:36 UTC
Tipo
ransomware
Estafador / abusador
No Name
País
United States
Descripción
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:17NFZAtWQFruaiHh1R23WSxcHfGr8UW9hC (It is cAsE sensitive, so copy and paste it) Important:You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2018 domingo. 13:59:35 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is welsh97
País
United Kingdom
Descripción
Received email claiming to have hacked my email account and put a trojan on my computer, and have 'compromising video' ... etc. (the usual stuff!). Demands payment of $886 within two days, or will copy the video to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 10:54:59 UTC
Tipo
blackmail scam
Estafador / abusador
from [190.115.133.127]
País
United Kingdom
Descripción
My nickname in darknet is anatole87. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 18:11:52 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
Hello! My nickname in darknet is kalman83. 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 'redacted' is john20130605at1753 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. 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 $864 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 19:29:21 UTC
Tipo
blackmail scam
Estafador / abusador
Loser
País
United States
Descripción
Hackers Info: IP 194.58.247.33 Country: Palestine Hostnames: palestinetele-ic-315534-ffm-b10.c.telia.net
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2018 domingo. 15:48:03 UTC
Tipo
ransomware
Estafador / abusador
nunzio15
País
France
Descripción
Hello! My nickname in darknet is nunzio15. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2018 domingo. 22:54:42 UTC
Tipo
blackmail scam
Estafador / abusador
seth57 from darknet
País
United States
Descripción
I was sent an email from my own email address saying my account was hacked. My password for that account was included in the email. The email requested me to send $855 to bitcoin address listed or screenshots of me visiting "intimate content sites" would be sent to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 05:23:41 UTC
Tipo
ransomware
Estafador / abusador
from host-201-183-196-197.ecutel.net (unknown [201.183.196.197])
País
France
Descripción
X-Vr-SpamScore: 500 Received: from host-201-183-196-197.ecutel.net (unknown [201.183.196.197]) by mx4.tech.numericable.fr (Postfix) with ESMTP id E212317F508 for <[email protected]>; Thu, 18 Oct 2018 23:24:30 +0200 (CEST) From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***[email protected] is hacked Date: 18 Oct 2018 09:55:23 -0600 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Ack8dx3e633cuwdfk8dx3e633cuwdf== Content-Language: en-us X-AV-Checked: clean on av4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 11:37:12 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is wain47.
País
Lithuania
Descripción
Hello! My nickname in darknet is wain47. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 17:16:24 UTC
Tipo
blackmail scam
Estafador / abusador
gordan27
País
Russia
Descripción
Extorts BTC, captured passwords and email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 12:01:44 UTC
Tipo
blackmail scam
Estafador / abusador
trev08
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 17:58:04 UTC
Tipo
blackmail scam
Estafador / abusador
chrotoem84
País
Brazil
Descripción
The following instructions were received by email: "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! After your reading this message, I'll receive an automatic notification that you have seen the letter." It has been 48 hours. I'm fine.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 16:59:45 UTC
Tipo
blackmail scam
Estafador / abusador
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
País
Netherlands
Descripción
Hello! My nickname in darknet is rik62. 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 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! After your reading this message, I'll receive an automatic notification that you have seen the letter. I hope I taught you a good lesson. Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere! Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 16:57:14 UTC
Tipo
blackmail scam
Estafador / abusador
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
País
Netherlands
Descripción
Hello! My nickname in darknet is augustine03. 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 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. I hope I taught you a good lesson. Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere! Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 19:52:27 UTC
Tipo
ransomware
Estafador / abusador
darius18
País
United States
Descripción
My nickname in darknet is darius18. 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. 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 $534 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 12:06:33 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is yacov35.
País
France
Descripción
My nickname in darknet is yacov35. I hacked this mailbox more than six months ago, through it I infected your operating system 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 $845 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 22:43:27 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is smith78
País
United States
Descripción
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. 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 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 $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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 14:17:44 UTC
Tipo
ransomware
Estafador / abusador
wynn00
País
Egypt
Descripción
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 $868 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
fuente de datos
bitcoinabuse
Sitio URL