Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Números de reporte
459
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 octubre 2018 jueves. 18:50:29 UTC
Tipo
blackmail scam
Estafador / abusador
"elliott28" Received: from 26-mia-11.acn.waw.pl (unknown [82.210.162.26])
País
Germany
Descripción
Content snipped: My nickname in darknet is elliott28. 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 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 $853 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. 18:46:39 UTC
Tipo
blackmail scam
Estafador / abusador
cleon88
País
Germany
Descripción
Hello! My nickname in darknet is cleon88. 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. 18:42:39 UTC
Tipo
blackmail scam
Estafador / abusador
darknet
País
Germany
Descripción
Blackmailing email received contains: Hello! My nickname in darknet is xxxxxx. 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 xxxxxxxxx ... 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 $816 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. ... 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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 18:25:34 UTC
Tipo
blackmail scam
Estafador / abusador
calls himself haslett86
País
United States
Descripción
email demanding payment, claiming my email has been hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 18:23:46 UTC
Tipo
other
Estafador / abusador
sansone03
País
Czech Republic
Descripción
he hack my gmail and want money from me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 18:21:36 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is dallis06.
País
Germany
Descripción
Hello! Nickname D Hacked this mailbox, Through a (trojan) I created Your password A is A AB changed the password ino good, my virus intercepted the caching I have data of contacts, files , photos, videos. Struck by the intimate content sites that you occasionally visit. You have a wild imagination, I tell you! took screenshot through camera, ynchronizing what you are watching. Oh my god! You are so funny and excited! Do not want contacts to get files, right? $833 is a fair price to destroy the dirt I created. Send to my BTC wallet bitcoin): (As above) When received, I guarantee that the data will be deleted. Otherwise, these files/history will get to your contacts from your device. Also, I'll send your contact access to your email/access logs, you have 48 hours! I'll a notification that you have seen the letter. I hope I taught you a good lesson. Do not be so nonchalant, visit only to proven resources, and don't enter your passwords anywhere! Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 18:18:53 UTC
Tipo
ransomware
Estafador / abusador
obediah53
País
France
Descripción
Chantaje por dinero Me pide 900 dolares por no divulgar mis datos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 18:18:31 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Canada
Descripción
My nickname in darknet is abbe18. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 18:18:08 UTC
Tipo
ransomware
Estafador / abusador
dall98
País
United States
Descripción
Claims hacked account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 18:13:46 UTC
Tipo
blackmail scam
Estafador / abusador
johann36
País
Germany
Descripción
My nickname in darknet is johann36. 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. 18:04:13 UTC
Tipo
blackmail scam
Estafador / abusador
False Acount Hacked
País
Spain
Descripción
My nickname in darknet is .......... 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, etc....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 18:02:18 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is nicol67
País
United States
Descripción
Hello! My nickname in darknet is nicol67. 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. ... and then it continued on as all the other reports here say....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 17:58:50 UTC
Tipo
blackmail scam
Estafador / abusador
in darknet is kenneth07
País
United States
Descripción
My nickname in darknet is kenneth07. 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 tim 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. 17:57:32 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is eberto64.
País
United States
Descripción
Claimed to have hacked my computer and have my passwords. Bribe for payment to bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 17:47:56 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion Email
País
Germany
Descripción
Got tzhe standard sextortion email: "My nickname in darknet is benedikt29. 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 etc etc..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 17:43:20 UTC
Tipo
blackmail scam
Estafador / abusador
152-173-204-123.baf.movistar.cl
País
United States
Descripción
Email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 17:43:12 UTC
Tipo
blackmail scam
Estafador / abusador
laney57
País
France
Descripción
I hacked this mailbox more than six months ago, through it I infected your operating sy 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 $824 Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 17:31:17 UTC
Tipo
blackmail scam
Estafador / abusador
neall14
País
Austria
Descripción
Hello! My nickname in darknet is neall14. 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. 17:29:15 UTC
Tipo
ransomware
Estafador / abusador
Darknet Morse03
País
United States
Descripción
Bitcoin extortion scam with very, very old password as "proof" my account was accessed...not buying!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 17:17:04 UTC
Tipo
ransomware
Estafador / abusador
came from my email address?
País
United States
Descripción
Hello! My nickname in darknet is xavier10. 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 [my email] is [password I use from another site] 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. ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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.
fuente de datos
bitcoinabuse
Sitio URL