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
24 octubre 2018 miércoles. 20:18:03 UTC
Tipo
blackmail scam
Estafador / abusador
forgotten - already deleted
País
Austria
Descripción
Said i got hacked. Should pay money or pics and so on will be send to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 13:02:27 UTC
Tipo
blackmail scam
Estafador / abusador
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH
País
Germany
Descripción
Apparent email sent to myself from my own email address saying I've been hacked. The email contains an old password of mine and says if I don't pay $876 to this bitcoin account them they will share all my personal details with all of my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 10:12:48 UTC
Tipo
blackmail scam
Estafador / abusador
yance85
País
United States
Descripción
The usual....hacked your account. Watched you on your cam (no cam here) pay me $858 (such a strange figure) and I won't release the 'dirt' on you...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 07:48:16 UTC
Tipo
blackmail scam
Estafador / abusador
thatch91
País
Greece
Descripción
My nickname in darknet is thatch91. 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 $845 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 05:15:05 UTC
Tipo
blackmail scam
Estafador / abusador
ferris99 (darknet nickname)
País
Singapore
Descripción
Email blackmail scam, actually has my old gmail password, really scary
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 01:08:42 UTC
Tipo
blackmail scam
Estafador / abusador
eb12
País
Japan
Descripción
A treat email that looks like they created and sent the email from your account but actually it's not.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 23:59:35 UTC
Tipo
blackmail scam
Estafador / abusador
nickname in darknet is welsh97
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. 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 $886 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
23 octubre 2018 martes. 20:38:57 UTC
Tipo
blackmail scam
Estafador / abusador
porter 26, (unknown [102.157.214.59]), Thu, 18 Oct 2018 17:08:33 +0200 (CEST)
País
Austria
Descripción
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. 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
23 octubre 2018 martes. 20:21:32 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet market name feodor68 - hacker scum
País
United States
Descripción
My nickname in darknet is feodor68. 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
23 octubre 2018 martes. 19:49:02 UTC
Tipo
blackmail scam
Estafador / abusador
sextortion, spoofed mail sender from client ip 94.63.179.159
País
Croatia
Descripción
Hello! My nickname in darknet is [PEACE OF SCUM SHIT]. 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. ... If you are of the same opinion, then I think that $864 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
23 octubre 2018 martes. 17:46:14 UTC
Tipo
blackmail scam
Estafador / abusador
trumaine61
País
United States
Descripción
Blackmail with an email that included my password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 17:38:20 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is kelwin47.
País
Switzerland
Descripción
claims to have hacked my account and sends my password. The password is wrong so it can only be fake.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 16:41:43 UTC
Tipo
blackmail scam
Estafador / abusador
darknet is zaccaria92.
País
United States
Descripción
Same as others have said. I have dirt on you pay me and I will destroy dirt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 15:30:39 UTC
Tipo
blackmail scam
Estafador / abusador
Email from myself
País
Germany
Descripción
My nickname in darknet is ***. 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
23 octubre 2018 martes. 10:41:52 UTC
Tipo
blackmail scam
Estafador / abusador
darknet
País
Germany
Descripción
My nickname in darknet is hadrian31.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 10:15:46 UTC
Tipo
blackmail scam
Estafador / abusador
phineas87 from 71.red-83-44-241.dynamicip.rima-tde.net [83.44.241.71]
País
Russia
Descripción
My nickname in darknet is phineas87. 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. ...... and so on
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 10:14:44 UTC
Tipo
ransomware
Estafador / abusador
Heath 53
País
Ireland
Descripción
blackmail ; My nickname in darknet is heath53.I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 09:24:30 UTC
Tipo
blackmail scam
Estafador / abusador
everett42
País
France
Descripción
My nickname in darknet is everett42. 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
23 octubre 2018 martes. 08:16:45 UTC
Tipo
blackmail scam
Estafador / abusador
gothart85
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. 109.159.36.166
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 06:15:27 UTC
Tipo
blackmail scam
Estafador / abusador
kaiser90
País
France
Descripción
My nickname in darknet is kaiser90. 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