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
19 octubre 2018 viernes. 22:43:57 UTC
Tipo
blackmail scam
Estafador / abusador
zacharias13
País
Germany
Descripción
I recived this message: My nickname in darknet is zacharias13. 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 [myemail@mydomain] is [mypwd] 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. [...] 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 $836 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! [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 22:19:42 UTC
Tipo
ransomware
Estafador / abusador
Someone
País
United States
Descripción
Same as the others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 21:56:29 UTC
Tipo
ransomware
Estafador / abusador
kraig55
País
Ireland
Descripción
Standard ransomware demand for BC in the value of ~$850.00
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 21:20:50 UTC
Tipo
blackmail scam
Estafador / abusador
lisle53
País
Czech Republic
Descripción
Scammer - they want some money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 21:01:37 UTC
Tipo
blackmail scam
Estafador / abusador
from 94-53-186-178.next-gen.ro ([94.53.186.178])
País
United States
Descripción
Scammer - please ignore.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 19:59:21 UTC
Tipo
blackmail scam
Estafador / abusador
inglis96
País
Denmark
Descripción
My nickname in darknet is inglis96. 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
19 octubre 2018 viernes. 19:28:29 UTC
Tipo
blackmail scam
Estafador / abusador
martainn42
País
United States
Descripción
My nickname in darknet is martainn42. 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
19 octubre 2018 viernes. 18:44:06 UTC
Tipo
blackmail scam
Estafador / abusador
markos73
País
United States
Descripción
My nickname in darknet is markos73. 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. 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. 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 $885 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Since reading this letter you have 48 hours! I hope I taught you a good lesson. Good luck! Shown as sent from IP 195.181.120.236
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 18:43:31 UTC
Tipo
ransomware
Estafador / abusador
darknet is richard59
País
South Africa
Descripción
From: [email protected] [mailto:[email protected]] used my e-mail address Sent: 19 October 2018 04:28 AM To: muddles66666 Subject: [email protected] is hacked My nickname in darknet is richard59. 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 muddles66666 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
19 octubre 2018 viernes. 18:36:47 UTC
Tipo
ransomware
Estafador / abusador
ruddie61
País
United States
Descripción
My nickname in darknet is ruddie61. 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! *** 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 $812 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
19 octubre 2018 viernes. 18:13:45 UTC
Tipo
darknet market
Estafador / abusador
wendell66
País
United States
Descripción
I´ve received the email below informing about my count: My nickname in darknet is wendell66. 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 is xxxxx If you are of the same opinion, then I think that $824 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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
19 octubre 2018 viernes. 18:10:19 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet nickname Bendix48
País
United States
Descripción
Same as the previous complaints
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 18:08:47 UTC
Tipo
ransomware
Estafador / abusador
reginald71
País
United States
Descripción
Emailing me to send him money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 17:35:40 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is mateo04.
País
United States
Descripción
Asking for $848.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 17:28:14 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is bryant99.
País
United States
Descripción
I received an email appearing to come from my own address, but sent from 109.99.198.186, claiming to have compromised my email account over six months ago and planting a trojan on my PC, and threatening to release damaging personal information to my contacts if the sender didn't receive payment in Bitcoin to the address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 17:05:17 UTC
Tipo
blackmail scam
Estafador / abusador
from [80.58.159.105] (helo=105.red-80-58-159.staticip.rima-tde.net)
País
Austria
Descripción
My nickname in darknet is noam86. 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 $867 is quite a fair price to destroy the dirt I created. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 16:47:12 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is kinnie02
País
Singapore
Descripción
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 $830 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
19 octubre 2018 viernes. 16:45:02 UTC
Tipo
blackmail scam
Estafador / abusador
darknet nickname: ashton09
País
Germany
Descripción
Standard scam : "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." blah blah blah This crook wants $822
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 16:08:51 UTC
Tipo
ransomware
Estafador / abusador
Mortimer75
País
United States
Descripción
Standard ransomware scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 16:01:53 UTC
Tipo
darknet market
Estafador / abusador
darknet is riobard32. I hacked this mailbox more than six months ago,
País
United States
Descripción
Threatthis came in and threatens me darknet is riobard32. I hacked this mailbox more than six months ago,
fuente de datos
bitcoinabuse
Sitio URL