Cryptscam Abuse Explorer

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Wallet adresse
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Signaler le numéro
459
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
19 octobre 2018 vendredi. 08:22:30 UTC
type
blackmail scam
Escroc / abuseur
philip39
pays
Russia
description
I received the message quoted below: Hello! My nickname in darknet is philip39. 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 ***@***.ru is ******* 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 $856 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
19 octobre 2018 vendredi. 07:33:23 UTC
type
blackmail scam
Escroc / abuseur
Darknet
pays
Singapore
description
What it's going on Google this is how you protect your clients
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 07:13:42 UTC
type
darknet market
Escroc / abuseur
No name
pays
Ireland
description
Usual thing, webcam recording, old out-of-date password
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 07:03:06 UTC
type
ransomware
Escroc / abuseur
cleland86
pays
Russia
description
My nickname in darknet is cleland86. I hacked this mailbox more than six months ago, I am infected with your virus.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 06:58:05 UTC
type
ransomware
Escroc / abuseur
kristo57
pays
France
description
My nickname in darknet is kristo57. 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
19 octobre 2018 vendredi. 06:44:30 UTC
type
ransomware
Escroc / abuseur
halsey88
pays
Germany
description
Ransom attempt via email
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 06:42:09 UTC
type
blackmail scam
Escroc / abuseur
fritz56
pays
Japan
description
I was threatened by e-mail sent from my own account if i did not send $848 into this account personal data of mine would be shared to my contacts
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 05:00:32 UTC
type
blackmail scam
Escroc / abuseur
zacharie58
pays
Singapore
description
Hello! My nickname in darknet is zacharie58. 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. 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
19 octobre 2018 vendredi. 05:00:17 UTC
type
ransomware
Escroc / abuseur
Nickname in darknet is chic90
pays
Taiwan
description
Most stupidest black mail I've ever seen, with totally wrong password. I would really want to see him send me my jerk off pics.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 02:30:00 UTC
type
blackmail scam
Escroc / abuseur
Newton67
pays
New Zealand
description
Email said that I have been hacked, and need to pay $829 to all the evidence be destroyed
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 02:21:14 UTC
type
ransomware
Escroc / abuseur
Email scam
pays
Thailand
description
Sending out scam and ransom letters to emails and passwords that got leaked in a Dropbox hack.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 01:15:56 UTC
type
blackmail scam
Escroc / abuseur
richie08
pays
United States
description
this email received (in part): Hello! My nickname in darknet is richie08. 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 505881dd 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!
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 00:08:13 UTC
type
blackmail scam
Escroc / abuseur
name on darknet is zalman94
pays
United States
description
Blackmail scam claiming access to email, webcam, etc.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 23:46:52 UTC
type
blackmail scam
Escroc / abuseur
symon68
pays
United Kingdom
description
Hello! My nickname in darknet is symon68. 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
18 octobre 2018 jeudi. 22:58:35 UTC
type
ransomware
Escroc / abuseur
Toby 26
pays
Croatia
description
Same as others
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 22:29:38 UTC
type
blackmail scam
Escroc / abuseur
godfree04
pays
Germany
description
Hello! My nickname in darknet is godfree04. 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
18 octobre 2018 jeudi. 22:20:44 UTC
type
blackmail scam
Escroc / abuseur
woody29
pays
France
description
Same as the others....threats...using the real password of my mailbox....
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 22:16:03 UTC
type
blackmail scam
Escroc / abuseur
kristopher26
pays
Czech Republic
description
(shortened version) Hello! My nickname in darknet is kristopher26. 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 ecvo 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!. 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
18 octobre 2018 jeudi. 22:01:22 UTC
type
blackmail scam
Escroc / abuseur
frazier13
pays
United States
description
Same as other reports here
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 21:12:01 UTC
type
ransomware
Escroc / abuseur
skyler80
pays
United States
description
the email is spoofed and claims to have hacked your email based on information from hacked password databases, gives a 48 hour time limit before revealing the information or locking up your computer.
Datenquelle
bitcoinabuse
URL du site