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. 14:05:36 UTC
Tipo
ransomware
Estafador / abusador
norrie18
País
Germany
Descripción
My nickname in darknet is norrie18. 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 xxx is xxx 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. 13:57:53 UTC
Tipo
blackmail scam
Estafador / abusador
darknet is alfons01
País
Singapore
Descripción
My nickname in darknet is alfons01. 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. 13:51:14 UTC
Tipo
ransomware
Estafador / abusador
Myer77
País
France
Descripción
Blackmail demand
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 13:48:21 UTC
Tipo
blackmail scam
Estafador / abusador
augie09
País
South Africa
Descripción
Hello! My nickname in darknet is augie09. 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 XXXXXX rtxjkj5 (ROF tearing open my stitches that was a one time password for an unrelated account) ..................................... ......... 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 $883 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. 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. 13:23:43 UTC
Tipo
ransomware
Estafador / abusador
zary88
País
France
Descripción
I have received many of these scams last few weeks. Appears like data from the old LinkedIn in breach My nickname in darknet is zary88. I hacked this mailbox more than six months ago, through it I infected your operating system with .....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 13:16:05 UTC
Tipo
blackmail scam
Estafador / abusador
nickname in darknet is dean75, but most likely it's fictitious
País
United States
Descripción
My nickname in darknet is dean75. 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. 13:12:09 UTC
Tipo
ransomware
Estafador / abusador
106.206.114.53
País
United States
Descripción
My nickname in darknet is barnard98. 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. 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 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 $818 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. 12:40:16 UTC
Tipo
blackmail scam
Estafador / abusador
177.21.91.130
País
Canada
Descripción
Hello! My nickname in darknet is reg51. 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. 12:39:35 UTC
Tipo
blackmail scam
Estafador / abusador
Iggie41
País
Germany
Descripción
Email blackmailing, threatened Trojan horse and release of private info and pictures
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 12:26:50 UTC
Tipo
blackmail scam
Estafador / abusador
"My nickname in darknet is ben53."
País
United Kingdom
Descripción
Parts of his emal: My nickname in darknet is ben53. 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 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 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. During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. 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 $862 is quite a fair price to destroy the dirt I created.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 12:21:36 UTC
Tipo
blackmail scam
Estafador / abusador
brander37 probably fake id
País
Austria
Descripción
My nickname in darknet is brander37. 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. 12:21:26 UTC
Tipo
blackmail scam
Estafador / abusador
bevin59, ruddy37, kermit32
País
Germany
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. 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!" Blackmail. Please block this person to avoid, sending money from people who doesn't know.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 12:19:36 UTC
Tipo
blackmail scam
Estafador / abusador
'abbot83'
País
United States
Descripción
Some jackass claims to have hacked my mailbox six months ago with a trojan he created and demands $872 to destroy his supposed cache of dirt on me. Which is bupkis, because the password he shows as 'proof' is from an RPG account that has nothing to do with anything.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 12:08:55 UTC
Tipo
blackmail scam
Estafador / abusador
zared24
País
Singapore
Descripción
Looks like they had hacked an account I had at marketsandfairs.org.au and had a current password there.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 11:49:30 UTC
Tipo
blackmail scam
Estafador / abusador
garold18
País
United States
Descripción
The same "[email protected] is hacked" as everyone else is seeing. Email received from 1.6.99.197 (Sify Limited in Chennai, IN) via Windows Live.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 11:41:27 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous :(
País
France
Descripción
This stupid guy said that my computer was hacked LOL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 11:35:49 UTC
Tipo
ransomware
Estafador / abusador
nickname in darknet is erek17
País
United States
Descripción
"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..." Goes on to threaten exposing clandestine internet activities to my contacts, but obviously a scam because this is a work computer...nothing exciting going on for them to exploit. They must be lieing. Same nonsense everyone else is getting. If they'd put their email marketing skills to work legitimately, they'd be happier and the world would be a better place. Such a shame.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 11:34:38 UTC
Tipo
blackmail scam
Estafador / abusador
darknet jared31
País
Germany
Descripción
Hello! My nickname in darknet is jared31.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 xxxxxx 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 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 $858 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. 11:22:46 UTC
Tipo
ransomware
Estafador / abusador
darknet dabney74
País
Romania
Descripción
Hello! My nickname in darknet is dabney74. 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. 11:02:11 UTC
Tipo
darknet market
Estafador / abusador
paolo54
País
Austria
Descripción
My nickname in darknet is paolo54. 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. 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