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. 01:38:02 UTC
Tipo
ransomware
Estafador / abusador
aleks70 in Darknet
País
Peru
Descripción
Bitcoin address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY. Same email as all the others cleverly sent from my email to myself
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 01:36:31 UTC
Tipo
blackmail scam
Estafador / abusador
nickname in darknet is moshe14.
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 01:34:48 UTC
Tipo
ransomware
Estafador / abusador
aleks70
País
Peru
Descripción
Hello! My nickname in darknet is aleks70. 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 XXXXXXX 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. 01:32:59 UTC
Tipo
ransomware
Estafador / abusador
Caleb28 in darknet
País
United States
Descripción
Bitcoin address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY. Same email as all the others cleverly sent from my email to myself. Bwaaaahaaaaahaaaaa!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 01:30:56 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is far45.
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 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. 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. 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. 01:18:08 UTC
Tipo
ransomware
Estafador / abusador
thorin
País
Singapore
Descripción
ransom demand
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 01:14:38 UTC
Tipo
blackmail scam
Estafador / abusador
tirrell76
País
United States
Descripción
Hello! My nickname in darknet is tirrell76. 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@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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 01:12:33 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is abbott72
País
France
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. 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 $848 is quite a fair price to destroy the dirt I created.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 00:58:48 UTC
Tipo
blackmail scam
Estafador / abusador
darknet is xenos57
País
United States
Descripción
39.53.9.220 in Islamabad, Pakistan [email protected] [email protected]. 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. 00:33:18 UTC
Tipo
ransomware
Estafador / abusador
alastair25
País
Germany
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 00:30:40 UTC
Tipo
blackmail scam
Estafador / abusador
dame99
País
United States
Descripción
My nickname in darknet is dame99. 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 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. ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 00:08:34 UTC
Tipo
blackmail scam
Estafador / abusador
taite02
País
United States
Descripción
Received blackmail My nickname in darknet is taite02. 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. 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 $839 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
17 octubre 2018 miércoles. 23:31:49 UTC
Tipo
blackmail scam
Estafador / abusador
damian15
País
Singapore
Descripción
Attempts to blackmail reader into making bitcoin payment,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 23:22:39 UTC
Tipo
blackmail scam
Estafador / abusador
darknet olin38
País
Bulgaria
Descripción
My nickname in darknet is olin38. 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 yyyy. 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 $855 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
17 octubre 2018 miércoles. 23:15:56 UTC
Tipo
ransomware
Estafador / abusador
darknet name is yard00
País
United States
Descripción
Same demand for cash to bit coin account as others have reported from above listed name. IP address tracked back to Russia.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 23:10:29 UTC
Tipo
blackmail scam
Estafador / abusador
ronen52
País
United States
Descripción
Email claiming to have data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 22:52:10 UTC
Tipo
blackmail scam
Estafador / abusador
Some dumb ass amateur sending email originating from El Salvador calling himself "butch 98"
País
United States
Descripción
Same tired, boring letter as everyone else gets, to wit: Hello! My nickname in darknet is butch98. 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. <SNIP> 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
17 octubre 2018 miércoles. 22:38:51 UTC
Tipo
ransomware
Estafador / abusador
17-Oct-2018 - UNSOLICITED harassing threatening RANSOMWARE email
País
United States
Descripción
Received: from unknown (HELO static.vnpt.vn) (14.247.21.6) Date: 18 Oct 2018 03:23:36 +0600 My nickname in darknet is abdulkarim33. 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 x 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 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 $822 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): Since reading this letter you have 48 hours!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 22:38:38 UTC
Tipo
blackmail scam
Estafador / abusador
vusejaso <[email protected]>
País
Ireland
Descripción
Hi - the spamcop amount is an old one if mine - I still get a few thing forwarded got emai l from vusejaso <[email protected]> Hello! My nickname in darknet is filberto25. 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 vusejaso 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! there is more
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 22:25:42 UTC
Tipo
blackmail scam
Estafador / abusador
hacker
País
United States
Descripción
Hello! My nickname in darknet is putnem51. 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