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
18 octobre 2018 jeudi. 21:02:55 UTC
type
blackmail scam
Escroc / abuseur
aguie13
pays
United States
description
Same as other reports.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 20:57:27 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is neil31.
pays
Czech Republic
description
Hello! My nickname in darknet is neil31. 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 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!
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 20:50:53 UTC
type
blackmail scam
Escroc / abuseur
terry20
pays
Spain
description
Hello! My nickname in darknet is terry20. 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 ***** is ***** 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. (...) 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. 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!
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 20:48:38 UTC
type
blackmail scam
Escroc / abuseur
xever67
pays
Germany
description
Scam Mail: "Hello! My nickname in darknet is xever67. I hacked this mailbox more than six months ago, ... "
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 20:47:50 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is ferrel38
pays
United States
description
My nickname in darknet is ferrel38. 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 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 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 $865 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
18 octobre 2018 jeudi. 20:40:09 UTC
type
darknet market
Escroc / abuseur
meir39
pays
Singapore
description
Hello! My nickname in darknet is meir39. 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 sejal1 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!
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 20:33:45 UTC
type
blackmail scam
Escroc / abuseur
Spoofed Email
pays
Germany
description
My nickname in darknet is zelig47. 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. 20:20:44 UTC
type
blackmail scam
Escroc / abuseur
fairlie22
pays
Germany
description
Hello! My nickname in darknet is fairlie22. 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. 20:20:34 UTC
type
blackmail scam
Escroc / abuseur
fairlie22
pays
Austria
description
My nickname in darknet is fairlie22. 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. 20:20:10 UTC
type
blackmail scam
Escroc / abuseur
rey32
pays
France
description
My nickname in darknet is rey32. 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
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 20:09:10 UTC
type
blackmail scam
Escroc / abuseur
Some site DB hack
pays
Germany
description
Hello! My nickname in darknet is stefano79. 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. 19:53:45 UTC
type
blackmail scam
Escroc / abuseur
merrill89 (but tht's obviously fake)
pays
United States
description
My nickname in darknet is merrill89. 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 (removed by me) 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….
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 19:47:18 UTC
type
blackmail scam
Escroc / abuseur
hebert52
pays
Brazil
description
My nickname in darknet is hebert52. 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@xxxxxxx is xxxxxxxx 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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 19:46:10 UTC
type
blackmail scam
Escroc / abuseur
Nickname "lawrence59"
pays
United States
description
My mail is hacked
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 19:43:58 UTC
type
blackmail scam
Escroc / abuseur
mart23
pays
United States
description
Hello! My nickname in darknet is mart23. 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@XXXX is XXXX 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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 19:43:40 UTC
type
blackmail scam
Escroc / abuseur
claudio06
pays
United Kingdom
description
Scam email trying to obtain money by deception
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 19:39:27 UTC
type
blackmail scam
Escroc / abuseur
Nickname in darknet is lawrence59
pays
United States
description
[email protected] is hacked
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 19:25:37 UTC
type
blackmail scam
Escroc / abuseur
darknet calv08
pays
Sweden
description
Claims to have installed a virus and to have webcam screenshots of me and wants $874 to delete it.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 19:04:49 UTC
type
blackmail scam
Escroc / abuseur
earle12
pays
Germany
description
same text as described by other users
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 18:53:19 UTC
type
blackmail scam
Escroc / abuseur
bealle86
pays
United States
description
{abbreviated message} Hello! My nickname in darknet is bealle86. 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 {password} If you are of the same opinion, then I think that $867 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