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
21 octubre 2018 domingo. 14:14:01 UTC
Tipo
blackmail scam
Estafador / abusador
christie61
País
United States
Descripción
Claims she hacked my email longer it has been active. Blackmailing me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 13:36:18 UTC
Tipo
blackmail scam
Estafador / abusador
nickola71
País
Germany
Descripción
Hello! My nickname in darknet is nickola71. 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. During your pastime and entertainment there, 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 $847 is quite a fair price to destroy the dirt I created.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 10:53:49 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet market
País
United States
Descripción
Email saying they hacked my account I’ve 6 months ago, put a virus on my computer and have access to everything on my computer and know of websites I have visited. Asking for 5000 bitcoins to not release video of me to my contacts. They also have access to a very old password that I no longer use. Haven’t use it in about 10 yesrs
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 21:58:47 UTC
Tipo
blackmail scam
Estafador / abusador
darknet is maurice42.
País
New Zealand
Descripción
My nickname in darknet is maurice42. 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
20 octubre 2018 sábado. 21:48:08 UTC
Tipo
blackmail scam
Estafador / abusador
from twiga.telkom.co.ke ([102.166.2.96])
País
Austria
Descripción
Hello! 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. 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. ... 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
20 octubre 2018 sábado. 21:05:41 UTC
Tipo
blackmail scam
Estafador / abusador
darknet
País
Russia
Descripción
My nickname in darknet is jordon40. 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... And so on...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 19:52:53 UTC
Tipo
blackmail scam
Estafador / abusador
rt-zlut-ou-1.avonet.cz (rt-zlut-ou-1.avonet.cz [178.20.140.21])
País
Germany
Descripción
Hello! My nickname in darknet is ebeneser79. 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@YYY is ABCD ... 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! ... 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 $885 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. ... I hope I taught you a good lesson.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 17:52:20 UTC
Tipo
blackmail scam
Estafador / abusador
sky91
País
Ukraine
Descripción
My nickname in darknet is sky91. 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
20 octubre 2018 sábado. 16:33:55 UTC
Tipo
blackmail scam
Estafador / abusador
darknet nickname 'tait58'
País
Germany
Descripción
Hello! My nickname in darknet is tait58. 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 …….. 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 $880 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! . ….
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 16:02:49 UTC
Tipo
ransomware
Estafador / abusador
marcel75
País
France
Descripción
Hello! My nickname in darknet is marcel75. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 15:54:12 UTC
Tipo
blackmail scam
Estafador / abusador
Conroy17
País
United States
Descripción
My nickname in darknet is conroy17. 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 $803 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
20 octubre 2018 sábado. 15:41:04 UTC
Tipo
ransomware
Estafador / abusador
yehudi12
País
Belgium
Descripción
Hello! My nickname in darknet is yehudi12. 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 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 $811 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. Since reading this letter you have 48 hours!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 15:16:32 UTC
Tipo
blackmail scam
Estafador / abusador
garfinkel44
País
Austria
Descripción
Word for word same as below, just other nickname and slightly higher ransome
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 15:14:26 UTC
Tipo
blackmail scam
Estafador / abusador
darth84
País
Austria
Descripción
My nickname in darknet is darth84. I hacked this mailbox..through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. ..your password from [email protected] is aksjrcöl (very old password). 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 $826 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 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.....blabla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 14:03:19 UTC
Tipo
ransomware
Estafador / abusador
zebulen43
País
Hungary
Descripción
I received the following email: "Hello! My nickname in darknet is zebulen43. 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 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. [...] 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
20 octubre 2018 sábado. 13:29:31 UTC
Tipo
blackmail scam
Estafador / abusador
Algernon92
País
France
Descripción
Blackmail though my email including my password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 12:19:07 UTC
Tipo
blackmail scam
Estafador / abusador
Various
País
United Kingdom
Descripción
Email Extortion, see below email content, I can't send it all as your form won't allow it. Also https://www.blockchain.com/btc/address/1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY showing transactions of similar amounts. ------- Hello! My nickname in darknet is cam30. 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 dreamfinder23 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 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 $842 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 12:09:10 UTC
Tipo
ransomware
Estafador / abusador
christos36
País
Germany
Descripción
My nickname in darknet is christos36. 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 XXXXXXXXXX is XXXXXX 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. Received: from [186.216.49.228] (port=21911 helo=186-216-49-228-PPPoE-45541.brasweb.com.br)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 11:50:59 UTC
Tipo
ransomware
Estafador / abusador
"rodd89"
País
United States
Descripción
This time, the attack is coming from a computer in Canada through d72-38-200-98.commercial1.cgocable.net ([72.38.200.98]:11862). Here is the WHOIS report on this computer: https://www.whois.com/whois/72.38.200.98
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 11:15:15 UTC
Tipo
ransomware
Estafador / abusador
aldwin93
País
Singapore
Descripción
Hacked email password and wants $867 dollars
fuente de datos
bitcoinabuse
Sitio URL