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. 17:33:23 UTC
Tipo
blackmail scam
Estafador / abusador
mano19
País
Germany
Descripción
‘sextortion’ with pw from previous breach
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 17:27:16 UTC
Tipo
blackmail scam
Estafador / abusador
His nickname in darknet is thurstan45.
País
Denmark
Descripción
Says he hacked mail account and all social media and want bitcoin payment to delete it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 17:24:57 UTC
Tipo
ransomware
Estafador / abusador
cob80
País
Canada
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. 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. 17:24:38 UTC
Tipo
blackmail scam
Estafador / abusador
cullin88
País
Czech Republic
Descripción
standard request for BTC using a 10 years old password. email received from: Received: from dur.energizeglobal.com (dur.energizeglobal.com [217.113.4.209])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 17:19:11 UTC
Tipo
blackmail scam
Estafador / abusador
jed46
País
United States
Descripción
fake trojan email, scamming for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 17:16:02 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is obed02
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. 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 $819 is quite a fair price to destroy the dirt I created. 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. 17:15:00 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
United States
Descripción
another loser who apparently doesn't know that anyone can spoof a "From:" header... the password is 10 years old, he doesn't have access to my computer, i don't have any social media accounts, i don't look at porn, i don't have a web cam, and, guess what!? he doesn't have any bitcoins, either... https://www.blockchain.com/btc/address/1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY -- WHAT A LOSER!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 17:14:29 UTC
Tipo
blackmail scam
Estafador / abusador
hendrik07
País
Germany
Descripción
Hello! My nickname in darknet is hendrik07. 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] 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 17:09:49 UTC
Tipo
blackmail scam
Estafador / abusador
claims to be darknet user "juanita46"
País
United States
Descripción
Same blackmail scam outlined in previous reports. Claims to know my password (password is an old one that I used on a couple of sites a few years back that are known to have been compromised).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 17:06:50 UTC
Tipo
ransomware
Estafador / abusador
darknet
País
Ireland
Descripción
My nickname in darknet is jervis99. 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 wordpass01 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 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. 17:06:01 UTC
Tipo
blackmail scam
Estafador / abusador
64.68.198.24
País
United States
Descripción
My nickname in darknet is noam39.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 17:03:44 UTC
Tipo
blackmail scam
Estafador / abusador
send from myself to myself
País
France
Descripción
My nickname in darknet is sawyer81. I hacked t... 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 .... 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 $868 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 17:02:39 UTC
Tipo
blackmail scam
Estafador / abusador
jarvis76
País
Czech Republic
Descripción
Email internals: Received: from 177.237.171.210.cable.dyn.cableonline.com.mx (unknown [177.237.171.210]) by gina.checkvist.com (Postfix) with ESMTP id 114D23410FD for <[email protected]>; Wed, 17 Oct 2018 17:59:46 +0200 (CEST) Message-ID: <726974D33B6FCE910BB1D77F2B6D1983@2TLEX33N> From: <[email protected]> To: mypassword <[email protected]> Subject: [email protected] is hacked Date: 17 Oct 2018 01:32:18 +0300 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.4493 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.4493
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 17:00:30 UTC
Tipo
blackmail scam
Estafador / abusador
ajay15
País
United States
Descripción
blackmail scam/virus claim
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:59:51 UTC
Tipo
blackmail scam
Estafador / abusador
reggy 75
País
United States
Descripción
Sent an email claiming that he hacked an email address using an old password. Claims to have screenshots of you watching porn and will send it to all your contacts unless you send him $854 to this wallet. Please shut it down.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:59:32 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is irwinn58.
País
Ireland
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:58:42 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is jarvis76.
País
Czech Republic
Descripción
All the same, in this case darknet name is jarvis76
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:54:27 UTC
Tipo
blackmail scam
Estafador / abusador
darknet
País
Germany
Descripción
Hello! My nickname in darknet is jeff75. 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 info@********* is 45at32
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:49:45 UTC
Tipo
ransomware
Estafador / abusador
Sanson27
País
United States
Descripción
Same blackmail scam as before. So many of these. I don’t know what site they got my details from.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:41:53 UTC
Tipo
ransomware
Estafador / abusador
darknet crosby62 or something
País
United States
Descripción
Trying to scam me... is it possible for you to shut this guy down... I'd love to see what he does
fuente de datos
bitcoinabuse
Sitio URL