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
17 octubre 2018 miércoles. 22:25:02 UTC
Tipo
ransomware
Estafador / abusador
darknet raviv48.
País
United States
Descripción
My nickname in darknet is raviv48. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 21:46:50 UTC
Tipo
blackmail scam
Estafador / abusador
svend39
País
Czech Republic
Descripción
Hello! My nickname in darknet is svend39. 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
17 octubre 2018 miércoles. 21:35:43 UTC
Tipo
blackmail scam
Estafador / abusador
eduard78
País
United States
Descripción
Hello! My nickname in darknet is eduard78. 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. Basically, pay up or your pr0n-viewing habits will become public knowledge, plus videos of you watching the pr0n.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 21:21:32 UTC
Tipo
ransomware
Estafador / abusador
roman63
País
United States
Descripción
Ransom demand.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 20:56:01 UTC
Tipo
ransomware
Estafador / abusador
darknet is christiano35
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 20:52:42 UTC
Tipo
blackmail scam
Estafador / abusador
cedric65
País
Czech Republic
Descripción
My nickname in darknet is cedric65. 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
17 octubre 2018 miércoles. 20:48:01 UTC
Tipo
ransomware
Estafador / abusador
christiano35
País
United States
Descripción
Sent email to small business with threats of containing personal information on an employee, that infected his computer with a virus six months ago to capture the employees information. If more information is needed please contact GoDaddy with the Domain targeted HTIcyber.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 20:45:53 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is gerome89.
País
Germany
Descripción
My nickname in darknet is gerome89. 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
17 octubre 2018 miércoles. 20:33:23 UTC
Tipo
ransomware
Estafador / abusador
red02.
País
France
Descripción
Same than other descriptions, asking money and saying he has my password and hacked my email adress (an old one)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 20:22:22 UTC
Tipo
ransomware
Estafador / abusador
arny02
País
Norway
Descripción
Claiming to have footage of user watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 20:15:50 UTC
Tipo
ransomware
Estafador / abusador
darknet flin28
País
Canada
Descripción
My nickname in darknet is flin28. 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
17 octubre 2018 miércoles. 20:14:29 UTC
Tipo
ransomware
Estafador / abusador
alleged ransomware, but seems to be phishing for suckers
País
Canada
Descripción
My nickname in darknet is corrie77. 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 $870 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
17 octubre 2018 miércoles. 20:12:24 UTC
Tipo
blackmail scam
Estafador / abusador
One of these fagots!
País
United States
Descripción
I do not know what your name is in darknet, but I know exactly how they will call in prison-fagot! I know that it was difficult for you in childhood, when you know that your mother is a whore, and you lacked the strength to leave this complex forever. That's why you are angry and will surely get drunk. Hey, fagot from the dark net, Listen to me, who will believe in these fairy tales, which you send by mail, I just want to ask, is not you tired of all this? YOU TRUTH IS A LITTLE PENIS!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 20:03:56 UTC
Tipo
blackmail scam
Estafador / abusador
ramsay90
País
Sweden
Descripción
My nickname in darknet is ramsay90. 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 *****@******.ru is cntafybz 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 $897 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
17 octubre 2018 miércoles. 20:03:33 UTC
Tipo
blackmail scam
Estafador / abusador
matt54
País
Denmark
Descripción
got acces to a password and an email, he is then trying to convinse me that he has fotos of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 19:53:14 UTC
Tipo
ransomware
Estafador / abusador
dalli58
País
United States
Descripción
This idiot thinks he can blackmail me. The account you claim that you hacked has expired for more than ten years. Nice try. Next time be smarter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 19:43:15 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is gerri41. <--- what a fucking loser.
País
Canada
Descripción
Moron thinks they can blackmail by claiming they have hacked my system and installed a virus. I boot from a CD and have no HDD, no camera and no microphone. They offer only threats of releasing sensitive information and no proof. I hope they die of cancer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 19:38:15 UTC
Tipo
blackmail scam
Estafador / abusador
amos08
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. 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. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 19:31:33 UTC
Tipo
blackmail scam
Estafador / abusador
shelby58
País
United States
Descripción
Same text of the others. Asking me to pay some value in bitcoin otherwise he will send my personal data to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 19:31:18 UTC
Tipo
blackmail scam
Estafador / abusador
aleck60
País
Switzerland
Descripción
Received Mail : "Hello! My nickname in darknet is aleck60. 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