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. 17:10:58 UTC
Tipo
blackmail scam
Estafador / abusador
barney08
País
Russia
Descripción
My nickname in darknet is barney08. 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. 16:42:27 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet remington60
País
United Kingdom
Descripción
My nickname in darknet is remington60. 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 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. 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. 16:39:57 UTC
Tipo
blackmail scam
Estafador / abusador
patin65
País
Austria
Descripción
Hello! My nickname in darknet is patin65. 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 my pw 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. 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! 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
18 octubre 2018 jueves. 16:24:58 UTC
Tipo
ransomware
Estafador / abusador
darknet is elia52
País
United States
Descripción
My nickname in darknet is elia52. 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. 16:05:00 UTC
Tipo
blackmail scam
Estafador / abusador
darknet is valdemar46
País
Denmark
Descripción
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 $842 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. 16:04:47 UTC
Tipo
blackmail scam
Estafador / abusador
"My nickname in darknet is tamas36."
País
United States
Descripción
"I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time." "$848 is quite a fair price to destroy the dirt I created." Here's some water, buddy, go wallow in your mud you pigfscking piece of crap.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 16:00:14 UTC
Tipo
blackmail scam
Estafador / abusador
dukey48
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 the data of all your contacts, files from your computer, photos and videos. If you are of the same opinion, then I think that $857 is quite a fair price to destroy the dirt I created. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 15:51:27 UTC
Tipo
blackmail scam
Estafador / abusador
idk sry
País
Germany
Descripción
He is scamming! BE CARRYFUL!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 15:42:38 UTC
Tipo
ransomware
Estafador / abusador
vaughan60
País
France
Descripción
same mail with a personal password i use
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 15:27:39 UTC
Tipo
ransomware
Estafador / abusador
randomware
País
Germany
Descripción
same e-mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 15:19:23 UTC
Tipo
ransomware
Estafador / abusador
ferdy13
País
United States
Descripción
Hello! My nickname in darknet is ferdy13. 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. ..... If you are of the same opinion, then I think that $872 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
18 octubre 2018 jueves. 15:15:53 UTC
Tipo
ransomware
Estafador / abusador
darknet antin37
País
United States
Descripción
Received same email as others reporting. Came from my own email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 15:12:16 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is gregorio38.
País
United States
Descripción
X-Originating-IP: [41.203.251.6] Received: from 127.0.0.1 (EHLO cable-41-203-251-6.intelvision.net) (41.203.251.6) Hello! My nickname in darknet is gregorio38. 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. [deleted]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 15:05:36 UTC
Tipo
ransomware
Estafador / abusador
Undisclosed
País
United States
Descripción
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 $881 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
18 octubre 2018 jueves. 15:01:53 UTC
Tipo
blackmail scam
Estafador / abusador
teador22
País
Germany
Descripción
My nickname in darknet is teador22. 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. 14:50:50 UTC
Tipo
blackmail scam
Estafador / abusador
darknet is erwin44
País
Singapore
Descripción
Hacker demanding money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 14:48:09 UTC
Tipo
blackmail scam
Estafador / abusador
aubrey29
País
United States
Descripción
tail end of message 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 $802 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! 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
18 octubre 2018 jueves. 14:46:35 UTC
Tipo
blackmail scam
Estafador / abusador
...
País
Germany
Descripción
ello! My nickname in darknet is emery85. 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. 14:25:02 UTC
Tipo
blackmail scam
Estafador / abusador
HELO bl10-224-88.dsl.telepac.pt
País
United States
Descripción
My nickname in darknet is walther54. 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 was most struck by the intimate content sites that you occasionally visit. 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 $819 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
18 octubre 2018 jueves. 14:11:07 UTC
Tipo
blackmail scam
Estafador / abusador
Came from my own email
País
Germany
Descripción
Same text as above, pretending to know my password and threating to share personal stuff to all my contacts
fuente de datos
bitcoinabuse
Sitio URL