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
04 noviembre 2018 domingo. 17:50:43 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is max68
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
04 noviembre 2018 domingo. 03:21:54 UTC
Tipo
blackmail scam
Estafador / abusador
Aub59
País
Ireland
Descripción
Received an Email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 15:14:13 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown--uses my email address
País
United States
Descripción
Says he hacked my computer, took my data, and has videos he will share. Same scam, different Bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 13:34:57 UTC
Tipo
blackmail scam
Estafador / abusador
"My nickname in darknet is gregorio22."
País
United States
Descripción
Received: from 184-22-248-0.24.nat.sila1-cgn01.myaisfibre.com (unknown [184.22.248.23])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 18:04:46 UTC
Tipo
ransomware
Estafador / abusador
[1.46.37.207]) (1.46.37.207)
País
United States
Descripción
Hello! My nickname in darknet is kenon01. 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
31 octubre 2018 miércoles. 14:34:29 UTC
Tipo
ransomware
Estafador / abusador
ulrick70
País
United States
Descripción
My nickname in darknet is ulrick70. 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
31 octubre 2018 miércoles. 10:19:07 UTC
Tipo
blackmail scam
Estafador / abusador
Extortion spoofed FROM field
País
Ukraine
Descripción
Hello! My nickname in darknet is virgilio64.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 01:04:58 UTC
Tipo
blackmail scam
Estafador / abusador
milo59
País
Oman
Descripción
Hello! My nickname in darknet is milo59. 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 xxxxxxxxxxxxxxx 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
30 octubre 2018 martes. 16:14:23 UTC
Tipo
blackmail scam
Estafador / abusador
marilu94
País
Germany
Descripción
Hello! My nickname in darknet is marilu94. 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. Then the usual blackmail crap about sending them bitcoin etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2018 lunes. 20:08:43 UTC
Tipo
blackmail scam
Estafador / abusador
IP 102.166.68.212 / twiga.telkom.co.ke
País
Italy
Descripción
My nickname in darknet is ehud61. 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
28 octubre 2018 domingo. 13:26:57 UTC
Tipo
ransomware
Estafador / abusador
gage50
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. So, your password from xxxxxxxxxxxx@xxxxxxxxxxx is yyyyyyyyyyy 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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2018 domingo. 01:54:18 UTC
Tipo
blackmail scam
Estafador / abusador
giovanni70
País
United States
Descripción
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
27 octubre 2018 sábado. 22:44:03 UTC
Tipo
blackmail scam
Estafador / abusador
mead38
País
Germany
Descripción
My nickname in darknet is mead38. 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
26 octubre 2018 viernes. 20:21:26 UTC
Tipo
ransomware
Estafador / abusador
christoph83
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 $882 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
26 octubre 2018 viernes. 19:22:29 UTC
Tipo
blackmail scam
Estafador / abusador
zary53
País
Germany
Descripción
Claims to have hacked my email, ask for payment on bitcoins account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2018 viernes. 18:01:18 UTC
Tipo
blackmail scam
Estafador / abusador
darknet reamonn51
País
United States
Descripción
Hello! My nickname in darknet is reamonn51. 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
25 octubre 2018 jueves. 15:43:38 UTC
Tipo
blackmail scam
Estafador / abusador
nappy09
País
United States
Descripción
Clames to have hacked my email, demands payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 07:42:51 UTC
Tipo
blackmail scam
Estafador / abusador
darknet is goran70
País
Austria
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 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. 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!...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 06:43:00 UTC
Tipo
blackmail scam
Estafador / abusador
cort41
País
Germany
Descripción
(some text from the email I received) 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! If you are of the same opinion, then I think that $827 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 22:55:23 UTC
Tipo
blackmail scam
Estafador / abusador
lauritz20
País
Germany
Descripción
I received a mail from my own account saying that it has been hacked and I should pay $863 or they release my pictures/videos from camera.
fuente de datos
bitcoinabuse
Sitio URL