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
17 octubre 2018 miércoles. 19:28:38 UTC
Tipo
blackmail scam
Estafador / abusador
rudolfo36
País
United States
Descripción
My nickname in darknet is rudolfo36. 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. 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 $890 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. 19:27:34 UTC
Tipo
blackmail scam
Estafador / abusador
email phishing as my own email
País
United States
Descripción
Received email: Hello! My nickname in darknet is xxxyyy. 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> 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 <snip> 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. <snip>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 19:24:53 UTC
Tipo
blackmail scam
Estafador / abusador
nickname in darknet is adams41
País
Nepal
Descripción
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
Fecha
17 octubre 2018 miércoles. 19:24:36 UTC
Tipo
ransomware
Estafador / abusador
patten99
País
United States
Descripción
My nickname in darknet is patten99. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 19:19:36 UTC
Tipo
ransomware
Estafador / abusador
clemente47
País
Germany
Descripción
My nickname in darknet is clemente47. I hacked this mailbox more than six months ago, I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! 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 $829 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
17 octubre 2018 miércoles. 19:17:21 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail scam/ransomeware
País
United States
Descripción
My nickname in darknet is blair22. 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. 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 $877 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. 19:10:50 UTC
Tipo
ransomware
Estafador / abusador
email scam
País
Ukraine
Descripción
fake email password hack
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 19:09:11 UTC
Tipo
ransomware
Estafador / abusador
yard38
País
France
Descripción
Hello! My nickname in darknet is yard38. 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 xx@xx is xx 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 $898 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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
17 octubre 2018 miércoles. 19:03:40 UTC
Tipo
ransomware
Estafador / abusador
Unknown...uses user email address
País
United States
Descripción
IP address is from Vietnam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 18:54:17 UTC
Tipo
ransomware
Estafador / abusador
athedsl-359124.home.otenet.gr ([87.202.130.119]
País
United States
Descripción
Hello! My nickname in darknet is isador40. 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 is xxxxxxxxxxxx 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
Fecha
17 octubre 2018 miércoles. 18:52:57 UTC
Tipo
blackmail scam
Estafador / abusador
buster56
País
United States
Descripción
Hello! My nickname in darknet is buster56. 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 ia27327568 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
17 octubre 2018 miércoles. 18:46:35 UTC
Tipo
blackmail scam
Estafador / abusador
erwin87
País
United States
Descripción
Hello! My nickname in darknet is erwin87. 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! 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
17 octubre 2018 miércoles. 18:40:15 UTC
Tipo
ransomware
Estafador / abusador
llewellyn51
País
United States
Descripción
My nickname in darknet is llewellyn51. 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. yadda yadda
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 18:32:33 UTC
Tipo
ransomware
Estafador / abusador
jerold46
País
United States
Descripción
Hello! My nickname in darknet is jerold46. 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., same as the other people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 18:32:21 UTC
Tipo
ransomware
Estafador / abusador
"abe23 on darknet"
País
Canada
Descripción
Yeah another one of these things. It had stopped for a couple of days so I thought they had stopped sending these things but I guess I was wrong. It's a scam. Don't send them any money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 18:32:14 UTC
Tipo
blackmail scam
Estafador / abusador
jeth48
País
Lithuania
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 [email protected] is xxxxxEven 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.You have a very wild imagination, I tell you!During your pastime and entertainment there, I took screenshot through the camera of your device,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 $513 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. 18:32:03 UTC
Tipo
blackmail scam
Estafador / abusador
tarzan35
País
Peru
Descripción
Tengo acceso a todas sus cuentas, redes sociales, correo electrónico, historial de navegación. En consecuencia, tengo los datos de todos tus contactos, archivos de tu computadora, fotos y videos. Me impresionaron más los sitios de contenido íntimo que visitas ocasionalmente. Tienes una imaginación muy salvaje, te lo digo!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 18:27:39 UTC
Tipo
ransomware
Estafador / abusador
darknet
País
United States
Descripción
Hello! My nickname in darknet is zacharie52. 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 pro77999 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
Fecha
17 octubre 2018 miércoles. 18:25:43 UTC
Tipo
blackmail scam
Estafador / abusador
thorn79
País
Germany
Descripción
Phishing/blackmail scam emails demanding money (bitcoin) in exchange for deleting apparently compromised data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 18:23:48 UTC
Tipo
ransomware
Estafador / abusador
delmore90
País
Norway
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. If you are of the same opinion, then I think that $830 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