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. 15:26:56 UTC
Tipo
blackmail scam
Estafador / abusador
Silvain75.
País
United States
Descripción
My nickname in darknet is silvain75. 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 Address is xxxxxxxxx I have access to all your accounts, social networks, email, browsing history. 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 $863 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. 15:22:25 UTC
Tipo
ransomware
Estafador / abusador
darknet jacky88
País
Canada
Descripción
Demanding $872
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 14:55:55 UTC
Tipo
ransomware
Estafador / abusador
Scam
País
France
Descripción
Is this guy real?.. He blackmails me?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 14:45:05 UTC
Tipo
blackmail scam
Estafador / abusador
jamesy50
País
France
Descripción
My nickname in darknet is jamesy50. I hacked this mailbox more than six months ago, end 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
19 octubre 2018 viernes. 14:34:47 UTC
Tipo
ransomware
Estafador / abusador
My nickname in darknet is kile20.
País
United States
Descripción
Hello! My nickname in darknet is kile20. 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. 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. 14:22:30 UTC
Tipo
blackmail scam
Estafador / abusador
darknet
País
Sweden
Descripción
give me money ihave hacked your email Hello! My nickname in darknet is donny17. 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 s******a@a****r.ru is ***** .....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 14:22:13 UTC
Tipo
blackmail scam
Estafador / abusador
darknet ly39
País
Spain
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
19 octubre 2018 viernes. 14:12:27 UTC
Tipo
blackmail scam
Estafador / abusador
Calls himself richard85 and has sent e-mail from IP address 94.241.139.80 located in Teheran, Iran
País
Denmark
Descripción
Start of mail received: My nickname in darknet is richard85. 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 xxxxx 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. Accordingly, I have the data of all your contacts, files from your computer, photos and videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 13:56:32 UTC
Tipo
blackmail scam
Estafador / abusador
delmore17
País
United States
Descripción
My nickname in darknet is delmore17. 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. Accordingly, I have the data of all your contacts, files from your computer, photos and videos...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 13:50:38 UTC
Tipo
blackmail scam
Estafador / abusador
zeb53
País
Russia
Descripción
Hello! My nickname in darknet is zeb53. 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 <my oldest password> 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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 13:39:14 UTC
Tipo
blackmail scam
Estafador / abusador
My nickname in darknet is moss52.
País
France
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 $876 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. Wanker!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 13:29:52 UTC
Tipo
ransomware
Estafador / abusador
Claiming to be darknet user
País
Germany
Descripción
Ransomeware claiming to have hacked mailbox and demanding payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 13:17:30 UTC
Tipo
blackmail scam
Estafador / abusador
saw84
País
Germany
Descripción
Blackmail scam, start of Mail is: "My nickname in darknet is saw84. 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." Relevant part: "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 $837 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. 13:09:18 UTC
Tipo
ransomware
Estafador / abusador
darill07
País
United States
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 $861 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
19 octubre 2018 viernes. 13:08:13 UTC
Tipo
ransomware
Estafador / abusador
farrell33
País
United States
Descripción
My nickname in darknet is farrell33. ..... 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 $881 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
19 octubre 2018 viernes. 13:08:09 UTC
Tipo
blackmail scam
Estafador / abusador
hkcoin
País
Germany
Descripción
My nickname in darknet is mauricio99. 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 XXXX is XXXX
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 12:49:21 UTC
Tipo
ransomware
Estafador / abusador
kerbie93
País
United States
Descripción
My nickname in darknet is kermie93. 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. Pretty lame asking to send money anonymously and they'll delete all the bad stuff....they need to be potty trained before given a node
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 12:38:28 UTC
Tipo
blackmail scam
Estafador / abusador
felice59
País
United States
Descripción
The blackmail email i got seemed to have came from this IP address 102.99.19.50
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 12:34:35 UTC
Tipo
blackmail scam
Estafador / abusador
felice59
País
United States
Descripción
The email asked me to pay $896 to this address or they will send information they gathered from my computer against me. While I know that no such thing has ever happened i thought to report the address so no one else gets scammed. Unfortunately I can't copy the entire text they sent me here due to 1000 characters limitation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 12:21:03 UTC
Tipo
blackmail scam
Estafador / abusador
fitz22
País
Russia
Descripción
Hello! My nickname in darknet is fitz22. 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 you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $859 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