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Wallet adresse
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Signaler le numéro
459
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 avril 2019 samedi. 19:58:47 UTC
type
blackmail scam
Escroc / abuseur
"llewellyn51"
pays
Germany
description
Hello! I'm is very good programmer, known in darkweb as llewellyn51. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account!
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2019 mercredi. 21:30:59 UTC
type
blackmail scam
Escroc / abuseur
98-149-87-183.mysipl.com, Mumbai India via MS Windows Live Mail
pays
Greece
description
The usual scam. "While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $621 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google)."
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2019 mardi. 18:40:36 UTC
type
ransomware
Escroc / abuseur
No Name
pays
United States
description
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:17NFZAtWQFruaiHh1R23WSxcHfGr8UW9hC (It is cAsE sensitive, so copy and paste it) Important:You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
Datenquelle
bitcoinabuse
URL du site
date
23 décembre 2018 dimanche. 13:59:35 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is welsh97
pays
United Kingdom
description
Received email claiming to have hacked my email account and put a trojan on my computer, and have 'compromising video' ... etc. (the usual stuff!). Demands payment of $886 within two days, or will copy the video to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2018 vendredi. 10:54:59 UTC
type
blackmail scam
Escroc / abuseur
from [190.115.133.127]
pays
United Kingdom
description
My nickname in darknet is anatole87. 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.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2018 mercredi. 18:11:52 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
Hello! My nickname in darknet is kalman83. 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 'redacted' is john20130605at1753 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 $864 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.
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2018 lundi. 19:29:21 UTC
type
blackmail scam
Escroc / abuseur
Loser
pays
United States
description
Hackers Info: IP 194.58.247.33 Country: Palestine Hostnames: palestinetele-ic-315534-ffm-b10.c.telia.net
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2018 dimanche. 15:48:03 UTC
type
ransomware
Escroc / abuseur
nunzio15
pays
France
description
Hello! My nickname in darknet is nunzio15. 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.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2018 dimanche. 22:54:42 UTC
type
blackmail scam
Escroc / abuseur
seth57 from darknet
pays
United States
description
I was sent an email from my own email address saying my account was hacked. My password for that account was included in the email. The email requested me to send $855 to bitcoin address listed or screenshots of me visiting "intimate content sites" would be sent to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2018 mardi. 05:23:41 UTC
type
ransomware
Escroc / abuseur
from host-201-183-196-197.ecutel.net (unknown [201.183.196.197])
pays
France
description
X-Vr-SpamScore: 500 Received: from host-201-183-196-197.ecutel.net (unknown [201.183.196.197]) by mx4.tech.numericable.fr (Postfix) with ESMTP id E212317F508 for <[email protected]>; Thu, 18 Oct 2018 23:24:30 +0200 (CEST) From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***[email protected] is hacked Date: 18 Oct 2018 09:55:23 -0600 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Ack8dx3e633cuwdfk8dx3e633cuwdf== Content-Language: en-us X-AV-Checked: clean on av4
Datenquelle
bitcoinabuse
URL du site
date
17 novembre 2018 samedi. 11:37:12 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is wain47.
pays
Lithuania
description
Hello! My nickname in darknet is wain47. 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.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 17:16:24 UTC
type
blackmail scam
Escroc / abuseur
gordan27
pays
Russia
description
Extorts BTC, captured passwords and email.
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 12:01:44 UTC
type
blackmail scam
Escroc / abuseur
trev08
pays
Canada
description
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.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 17:58:04 UTC
type
blackmail scam
Escroc / abuseur
chrotoem84
pays
Brazil
description
The following instructions were received by email: "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." It has been 48 hours. I'm fine.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 16:59:45 UTC
type
blackmail scam
Escroc / abuseur
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
pays
Netherlands
description
Hello! My nickname in darknet is rik62. 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 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!
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 16:57:14 UTC
type
blackmail scam
Escroc / abuseur
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
pays
Netherlands
description
Hello! My nickname in darknet is augustine03. 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 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!
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 19:52:27 UTC
type
ransomware
Escroc / abuseur
darius18
pays
United States
description
My nickname in darknet is darius18. 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 $534 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!
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 12:06:33 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is yacov35.
pays
France
description
My nickname in darknet is yacov35. I hacked this mailbox more than six months ago, through it I infected your operating system 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 $845 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 22:43:27 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is smith78
pays
United States
description
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 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 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 $814 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.
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2018 mardi. 14:17:44 UTC
type
ransomware
Escroc / abuseur
wynn00
pays
Egypt
description
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 $868 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Datenquelle
bitcoinabuse
URL du site