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
20 octubre 2018 sábado. 11:02:50 UTC
Tipo
blackmail scam
Estafador / abusador
"towney73"
País
Germany
Descripción
Hello! My nickname in darknet is towney73. 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 $809 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. 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
20 octubre 2018 sábado. 10:09:57 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet
País
France
Descripción
Hello! My nickname in darknet is olaf79. 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. Etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 10:05:11 UTC
Tipo
blackmail scam
Estafador / abusador
julian51
País
Germany
Descripción
My nickname in darknet is julian51. 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. 10:00:22 UTC
Tipo
blackmail scam
Estafador / abusador
fonsie77
País
Denmark
Descripción
Content from mail: “My nickname in darknet is fonsie77. 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. 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 $858 is quite a fair price to destroy the dirt I created.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 09:09:42 UTC
Tipo
blackmail scam
Estafador / abusador
anson64
País
Singapore
Descripción
The spammer is sending spoofed emails to extort money. An excert from the e-mail: "If you are of the same opinion, then 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. 08:10:01 UTC
Tipo
blackmail scam
Estafador / abusador
jabez67
País
Netherlands
Descripción
> 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 $896 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. > > 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
20 octubre 2018 sábado. 08:00:01 UTC
Tipo
ransomware
Estafador / abusador
Jared51
País
Denmark
Descripción
My nickname in darknet is jared51. 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. 07:26:24 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is ritch98
País
Germany
Descripción
Same as the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 07:23:33 UTC
Tipo
blackmail scam
Estafador / abusador
Caluya_21
País
Germany
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 $500 is quite a fair price to destroy the dirt I created. Send the above amount on my bitcoin wallet: 1Bs28cb1c984ETGeoh4eQypgG7nVJbjqnv 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
20 octubre 2018 sábado. 07:20:48 UTC
Tipo
blackmail scam
Estafador / abusador
clyde95
País
Germany
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
20 octubre 2018 sábado. 07:13:18 UTC
Tipo
blackmail scam
Estafador / abusador
darknet email address
País
Germany
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 $827 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 06:58:19 UTC
Tipo
blackmail scam
Estafador / abusador
nickname in darknet is 43
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 05:58:36 UTC
Tipo
blackmail scam
Estafador / abusador
gilbert78
País
Russia
Descripción
Hello! My nickname in darknet is gilbert78. 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. 04:55:41 UTC
Tipo
blackmail scam
Estafador / abusador
antonio25
País
Germany
Descripción
Hello! My nickname in darknet is antonio25. 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 xxxc@xxxxx is xxxxx 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 $858 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, ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 02:16:33 UTC
Tipo
blackmail scam
Estafador / abusador
Not given, came from 161.73.255.95
País
Netherlands
Descripción
Poorly composed ransom mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 00:02:18 UTC
Tipo
ransomware
Estafador / abusador
Krispin77
País
United States
Descripción
I hacked this mailbox more than six mo ago, through it I infected your operating system with a virus (trojan)...been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history....have all 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. 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 $800 is quite a fair price to destroy the dirt I created...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...I'll send to everyone your contact access to your email and access logs...you have 48 hours!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 23:54:23 UTC
Tipo
darknet market
Estafador / abusador
Darknet
País
United States
Descripción
My nickname in darknet is joshuah26. I hacked this mailbox more than six months ago... through it I infected your operating system 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 $800 is quite a fair price to destroy... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 23:23:13 UTC
Tipo
blackmail scam
Estafador / abusador
darknet is lazarus01.
País
United States
Descripción
My nickname in darknet is lazarus01. 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 ..... .................... 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 $809 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
19 octubre 2018 viernes. 23:10:06 UTC
Tipo
blackmail scam
Estafador / abusador
Lucho54
País
United States
Descripción
Blackmail though spoofing my email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 22:50:54 UTC
Tipo
other
Estafador / abusador
nickname in darknet is mischa95
País
France
Descripción
extorsion pay bitcoin , blackmail
fuente de datos
bitcoinabuse
Sitio URL