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. 18:50:29 UTC
type
blackmail scam
Escroc / abuseur
"elliott28" Received: from 26-mia-11.acn.waw.pl (unknown [82.210.162.26])
pays
Germany
description
Content snipped: My nickname in darknet is elliott28. 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. 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 $853 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. 18:46:39 UTC
type
blackmail scam
Escroc / abuseur
cleon88
pays
Germany
description
Hello! My nickname in darknet is cleon88. 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. 18:42:39 UTC
type
blackmail scam
Escroc / abuseur
darknet
pays
Germany
description
Blackmailing email received contains: Hello! My nickname in darknet is xxxxxx. 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 xxxxxxxxx ... 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 $816 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! After your reading this message, I'll receive an automatic notification that you have seen the letter. ...
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 18:25:34 UTC
type
blackmail scam
Escroc / abuseur
calls himself haslett86
pays
United States
description
email demanding payment, claiming my email has been hacked.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 18:23:46 UTC
type
other
Escroc / abuseur
sansone03
pays
Czech Republic
description
he hack my gmail and want money from me
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 18:21:36 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is dallis06.
pays
Germany
description
Hello! Nickname D Hacked this mailbox, Through a (trojan) I created Your password A is A AB changed the password ino good, my virus intercepted the caching I have data of contacts, files , photos, videos. Struck by the intimate content sites that you occasionally visit. You have a wild imagination, I tell you! took screenshot through camera, ynchronizing what you are watching. Oh my god! You are so funny and excited! Do not want contacts to get files, right? $833 is a fair price to destroy the dirt I created. Send to my BTC wallet bitcoin): (As above) When received, I guarantee that the data will be deleted. Otherwise, these files/history will get to your contacts from your device. Also, I'll send your contact access to your email/access logs, you have 48 hours! I'll a notification that you have seen the letter. I hope I taught you a good lesson. Do not be so nonchalant, visit only to proven resources, and don't enter your passwords anywhere! Good luck!
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 18:18:53 UTC
type
ransomware
Escroc / abuseur
obediah53
pays
France
description
Chantaje por dinero Me pide 900 dolares por no divulgar mis datos
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 18:18:31 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Canada
description
My nickname in darknet is abbe18. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me...
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 18:18:08 UTC
type
ransomware
Escroc / abuseur
dall98
pays
United States
description
Claims hacked account
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 18:13:46 UTC
type
blackmail scam
Escroc / abuseur
johann36
pays
Germany
description
My nickname in darknet is johann36. 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. 18:04:13 UTC
type
blackmail scam
Escroc / abuseur
False Acount Hacked
pays
Spain
description
My nickname in darknet is .......... 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, etc....
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 18:02:18 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is nicol67
pays
United States
description
Hello! My nickname in darknet is nicol67. 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. ... and then it continued on as all the other reports here say....
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 17:58:50 UTC
type
blackmail scam
Escroc / abuseur
in darknet is kenneth07
pays
United States
description
My nickname in darknet is kenneth07. 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 tim 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. 17:57:32 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is eberto64.
pays
United States
description
Claimed to have hacked my computer and have my passwords. Bribe for payment to bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 17:47:56 UTC
type
blackmail scam
Escroc / abuseur
Sextortion Email
pays
Germany
description
Got tzhe standard sextortion email: "My nickname in darknet is benedikt29. 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 etc etc..."
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 17:43:20 UTC
type
blackmail scam
Escroc / abuseur
152-173-204-123.baf.movistar.cl
pays
United States
description
Email scam
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 17:43:12 UTC
type
blackmail scam
Escroc / abuseur
laney57
pays
France
description
I hacked this mailbox more than six months ago, through it I infected your operating sy 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 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 $824 Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 17:31:17 UTC
type
blackmail scam
Escroc / abuseur
neall14
pays
Austria
description
Hello! My nickname in darknet is neall14. 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. 17:29:15 UTC
type
ransomware
Escroc / abuseur
Darknet Morse03
pays
United States
description
Bitcoin extortion scam with very, very old password as "proof" my account was accessed...not buying!
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 17:17:04 UTC
type
ransomware
Escroc / abuseur
came from my email address?
pays
United States
description
Hello! My nickname in darknet is xavier10. 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 [my email] is [password I use from another site] 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. ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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.
Datenquelle
bitcoinabuse
URL du site