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. 16:40:33 UTC
Tipo
blackmail scam
Estafador / abusador
kurt97
País
United States
Descripción
Shows in both my sent and inbox: "My nickname in darknet is kurt97. 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 xxxxxxxxx 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. 16:38:25 UTC
Tipo
blackmail scam
Estafador / abusador
agustin20 "darknet nickname"
País
United States
Descripción
Yay another one. About the 15th this week. Same MO, different bitcoin acct, different "darknet" name, new random amount of $867 (they had been low-balling it in the $500s lately). These sum need to die.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:35:21 UTC
Tipo
blackmail scam
Estafador / abusador
yule13
País
United States
Descripción
Someone got my email and password from a hacked site, probably Rentacoder. Claims to have gotten control of my computer, recorded keystrokes and "screenshots" of me, and asks for $863 to 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY to prevent them sending files to family and associates.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:27:22 UTC
Tipo
blackmail scam
Estafador / abusador
terry17
País
United States
Descripción
My nickname in darknet is terry17. 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. ... 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 $564 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. 16:26:35 UTC
Tipo
blackmail scam
Estafador / abusador
fernando14
País
Germany
Descripción
Hello! My nickname in darknet is fernando14. 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. 16:25:43 UTC
Tipo
blackmail scam
Estafador / abusador
darknet
País
United States
Descripción
My nickname in darknet is averil65. 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 xxxxxxxxxxxxxxxxxxxxx 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. 16:23:30 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion scam
País
United States
Descripción
Hello! My nickname in darknet is donny36. 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 XXXXXXXX is XXXXXXXX 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. [blah blah] 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 $802 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. 16:17:30 UTC
Tipo
darknet market
Estafador / abusador
Shadow60
País
United States
Descripción
My nickname in darknet is shadow60. 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 think that $848 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.. Since reading this letter you have 48 hours!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. 16:15:04 UTC
Tipo
blackmail scam
Estafador / abusador
darn90
País
United Kingdom
Descripción
In summary Hello!, My nickname in darknet is darn90. I hacked this mailbox ... through it I infected your operating system...and have been monitoring you for a long time. So, your password from xxx@xxxx is zzz Even if you changed the password after that - it does not matter... I have access to ... I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination... I took screenshot through the camera of your device... I think that you do not want all your contacts to get these files, right? I think that $869 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. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone ... Since reading this letter you have 48 hours!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:14:34 UTC
Tipo
blackmail scam
Estafador / abusador
marlin80
País
Sweden
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:11:01 UTC
Tipo
blackmail scam
Estafador / abusador
giacobo23
País
Germany
Descripción
My nickname in darknet is giacobo23. 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 xxxxxxxxxxxxxxxx is xxxxxxxxx If you are of the same opinion, then I think that $806 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:10:54 UTC
Tipo
blackmail scam
Estafador / abusador
The name of the user is kris30 he states he in in darknet
País
France
Descripción
I was sent an email threating me that unless I payed money into this account personal data would be used against me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:09:15 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email address
País
United States
Descripción
Same old scam: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:06:07 UTC
Tipo
blackmail scam
Estafador / abusador
dov66
País
Germany
Descripción
Received: from p5794C869.dip0.t-ipconnect.de (87.148.200.105) (HELO p5794C869.dip0.t-ipconnect.de) My nickname in darknet is dov66. 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. During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. If you are of the same opinion, then I think that $875 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:04:22 UTC
Tipo
ransomware
Estafador / abusador
Darknet
País
United States
Descripción
Hello! My nickname in darknet is demetrius83. 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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 15:44:11 UTC
Tipo
blackmail scam
Estafador / abusador
brady97
País
Germany
Descripción
"Hello! My nickname in darknet is brady97. 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. ...blablablabla.... 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 $506 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. 15:39:22 UTC
Tipo
blackmail scam
Estafador / abusador
sent from myself to myself
País
Germany
Descripción
Attacker text excerpt: "...nickname in darknet is orv34. 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 xxx” [...] “...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.” [...] “I took screenshot through the camera of your device, synchronizing with what you are watching.” [...] “... 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 $825 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