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
22 octubre 2018 lunes. 08:22:08 UTC
Tipo
blackmail scam
Estafador / abusador
pren90
País
Germany
Descripción
I received the same email as all others here. It was stating an old password I no longer use and having read a little on the web this morning I think that it possibly taken from the LinkedIn breach a few years ago. My nickname in darknet is pren90. 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..................
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2018 lunes. 08:21:34 UTC
Tipo
ransomware
Estafador / abusador
philip76
País
Germany
Descripción
My nickname in darknet is philip76. 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. more ... claims to have password, etc. and threatens to release sensitive info ... (I don't have any)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2018 lunes. 07:44:32 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet alistair14
País
France
Descripción
demanded $830 has all my contacts , filming me, and threatening
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2018 lunes. 06:25:31 UTC
Tipo
ransomware
Estafador / abusador
andreas94 on darknet
País
United States
Descripción
Same as the others. Claimed they knew my email password which I use a lot and claimed they could see "intimate content" which I had supposedly been watching. Still unsure how they would have gotten the password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2018 lunes. 06:21:29 UTC
Tipo
blackmail scam
Estafador / abusador
scam
País
Greece
Descripción
Received the same. My email, password was from 000webhost security breach back in 2016.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2018 lunes. 03:34:27 UTC
Tipo
blackmail scam
Estafador / abusador
nickname in darknet is any31
País
Russia
Descripción
His nickname in darknet is any31 I hacked this mailbox more than six months ago .....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2018 lunes. 03:08:35 UTC
Tipo
blackmail scam
Estafador / abusador
darknet tristan17
País
United States
Descripción
Demands $868 to his wallet -- provided an old password to a different account. " My nickname in darknet is tristan17. I hacked this mailbox more than six months ago, ..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2018 lunes. 00:38:32 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware and haking other google account
País
United States
Descripción
Hack email and asking money to do not send to your contact your history activity of google user
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 23:54:08 UTC
Tipo
ransomware
Estafador / abusador
darknet
País
Singapore
Descripción
has an old password wants money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 23:49:13 UTC
Tipo
ransomware
Estafador / abusador
darknet scam
País
Singapore
Descripción
and again - password scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 23:47:33 UTC
Tipo
ransomware
Estafador / abusador
darknet
País
Singapore
Descripción
has an old email/password - wants money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 21:42:38 UTC
Tipo
ransomware
Estafador / abusador
Rod41
País
Lithuania
Descripción
My nickname in darknet is rod41. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 20:47:00 UTC
Tipo
ransomware
Estafador / abusador
granger19
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.. A password is included but i dont use it anywhere since 10-15 years
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 19:25:52 UTC
Tipo
ransomware
Estafador / abusador
I hacked this mailbox more than six months ago
País
Switzerland
Descripción
I hacked this mailbox more than six months ago
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 18:20:52 UTC
Tipo
blackmail scam
Estafador / abusador
fraud
País
United Kingdom
Descripción
Spoofed email claiming to have hacked my email account and demanding money (BTC). Password was not associated with my account. Email was delivered via a VPN gateway supposedly in Bangkok, Thailand (https://db-ip.com/203.146.13.193). It's a Checkpoint VPN server running off a network supposedly controlled by Datapro Computer Systems (https://ipinfo.io/AS9339/203.146.13.0/24)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 18:09:40 UTC
Tipo
ransomware
Estafador / abusador
fraud
País
Estonia
Descripción
This is e-mail fraud. My nickname in darknet is farris13. I hacked this mailbox more than six months ago,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 16:55:22 UTC
Tipo
blackmail scam
Estafador / abusador
Garrot27
País
United States
Descripción
My nickname in darknet is garrot27. 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. 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
21 octubre 2018 domingo. 15:34:29 UTC
Tipo
blackmail scam
Estafador / abusador
otho57
País
Switzerland
Descripción
---------------------
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 15:16:36 UTC
Tipo
blackmail scam
Estafador / abusador
urson55
País
Russia
Descripción
My nickname in darknet is urson55. 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. 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
21 octubre 2018 domingo. 14:14:41 UTC
Tipo
blackmail scam
Estafador / abusador
christie61
País
United States
Descripción
Claims she hacked my email longer it has been active. Blackmailing me saying I watched some porn stuff
fuente de datos
bitcoinabuse
Sitio URL