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. 10:58:52 UTC
Tipo
ransomware
Estafador / abusador
nickname in darknet is zollie65
País
Finland
Descripción
sextortion: "My nickname in darknet is zollie65. 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. 10:54:04 UTC
Tipo
ransomware
Estafador / abusador
alonso56
País
Singapore
Descripción
My nickname in darknet is alonso56. 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 <password> 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. I think that you do not want all your contacts to get these files, right? I think that $805 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Otherwise, I'll send to everyone your contact access to your email and access logs!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 10:30:36 UTC
Tipo
ransomware
Estafador / abusador
Ody75 in Darknet
País
United States
Descripción
Claimed he hacked my account and data and social media and planned on sending it as well as access to my logs and history to my contacts if I did not give him $898 in the next 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 10:21:16 UTC
Tipo
blackmail scam
Estafador / abusador
jdavie34
País
France
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 10:17:46 UTC
Tipo
blackmail scam
Estafador / abusador
vladamir58
País
United States
Descripción
An email from my email account to myself claiming that my email has been hacked and I have 48 hours to pay $876 to that bitcoin wallet or else all my personal data will be exposed. The email came from my own email [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 10:05:10 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is yance18.
País
Singapore
Descripción
My nickname in darknet is yance18. 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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 09:52:43 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is shelley46.
País
Austria
Descripción
same text like others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 09:25:07 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is winny25
País
Germany
Descripción
My nickname in darknet is winny25. 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 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 $861 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. 09:21:56 UTC
Tipo
darknet market
Estafador / abusador
BTC wallet (bitcoin)
País
France
Descripción
Hello! My nickname in darknet is will97. 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 *************@************.fr 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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 08:14:02 UTC
Tipo
blackmail scam
Estafador / abusador
darknet guillame26
País
United States
Descripción
See other descriptions--same deal
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 08:11:35 UTC
Tipo
blackmail scam
Estafador / abusador
adolphe75
País
Singapore
Descripción
Sent mail demanfing a 900$, for contacts and web browsing data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 08:03:55 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet _ yuri41
País
Singapore
Descripción
My nickname in darknet is yuri41. 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 hxxxxxxxx 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. etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 07:42:52 UTC
Tipo
blackmail scam
Estafador / abusador
lockwood26 on darknet
País
Switzerland
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. So, your password from [YOUR EMAIL] is [SOME PASSWORD] 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. 07:32:44 UTC
Tipo
ransomware
Estafador / abusador
gale72
País
United States
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! 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. 07:23:43 UTC
Tipo
ransomware
Estafador / abusador
murray60
País
Germany
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 $821 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. 07:06:26 UTC
Tipo
blackmail scam
Estafador / abusador
ken54
País
Lithuania
Descripción
Got scam to my email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 06:49:33 UTC
Tipo
ransomware
Estafador / abusador
byrann87 in darknet
País
France
Descripción
Received this mail : My nickname in darknet is byrann87. 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. ... 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. 06:43:52 UTC
Tipo
ransomware
Estafador / abusador
dael82
País
Germany
Descripción
My nickname in darknet is dael82. 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. 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. 06:38:15 UTC
Tipo
blackmail scam
Estafador / abusador
reggy68
País
Germany
Descripción
Hello! My nickname in darknet is reggy68. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 06:27:48 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
royce29
País
France
Descripción
body part of email: ---------------------------- ..... 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 $806 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