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
18 octubre 2018 jueves. 21:02:55 UTC
Tipo
blackmail scam
Estafador / abusador
aguie13
País
United States
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 20:57:27 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is neil31.
País
Czech Republic
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 20:50:53 UTC
Tipo
blackmail scam
Estafador / abusador
terry20
País
Spain
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 20:48:38 UTC
Tipo
blackmail scam
Estafador / abusador
xever67
País
Germany
Descripción
Scam Mail: "Hello! My nickname in darknet is xever67. I hacked this mailbox more than six months ago, ... "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 20:47:50 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is ferrel38
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 20:40:09 UTC
Tipo
darknet market
Estafador / abusador
meir39
País
Singapore
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 20:33:45 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 20:20:44 UTC
Tipo
blackmail scam
Estafador / abusador
fairlie22
País
Germany
Descripción
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 ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 20:20:34 UTC
Tipo
blackmail scam
Estafador / abusador
fairlie22
País
Austria
Descripción
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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 20:20:10 UTC
Tipo
blackmail scam
Estafador / abusador
rey32
País
France
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 20:09:10 UTC
Tipo
blackmail scam
Estafador / abusador
Some site DB hack
País
Germany
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 19:53:45 UTC
Tipo
blackmail scam
Estafador / abusador
merrill89 (but tht's obviously fake)
País
United States
Descripción
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….
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 19:47:18 UTC
Tipo
blackmail scam
Estafador / abusador
hebert52
País
Brazil
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 19:46:10 UTC
Tipo
blackmail scam
Estafador / abusador
Nickname "lawrence59"
País
United States
Descripción
My mail is hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 19:43:58 UTC
Tipo
blackmail scam
Estafador / abusador
mart23
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 19:43:40 UTC
Tipo
blackmail scam
Estafador / abusador
claudio06
País
United Kingdom
Descripción
Scam email trying to obtain money by deception
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 19:39:27 UTC
Tipo
blackmail scam
Estafador / abusador
Nickname in darknet is lawrence59
País
United States
Descripción
[email protected] is hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 19:25:37 UTC
Tipo
blackmail scam
Estafador / abusador
darknet calv08
País
Sweden
Descripción
Claims to have installed a virus and to have webcam screenshots of me and wants $874 to delete it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 19:04:49 UTC
Tipo
blackmail scam
Estafador / abusador
earle12
País
Germany
Descripción
same text as described by other users
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 18:53:19 UTC
Tipo
blackmail scam
Estafador / abusador
bealle86
País
United States
Descripción
{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
fuente de datos
bitcoinabuse
Sitio URL