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. 17:10:58 UTC
type
blackmail scam
Escroc / abuseur
barney08
pays
Russia
description
My nickname in darknet is barney08. 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. 16:42:27 UTC
type
blackmail scam
Escroc / abuseur
Darknet remington60
pays
United Kingdom
description
My nickname in darknet is remington60. 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 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. 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. 16:39:57 UTC
type
blackmail scam
Escroc / abuseur
patin65
pays
Austria
description
Hello! My nickname in darknet is patin65. 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 pw 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. 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! 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
18 octobre 2018 jeudi. 16:24:58 UTC
type
ransomware
Escroc / abuseur
darknet is elia52
pays
United States
description
My nickname in darknet is elia52. 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. 16:05:00 UTC
type
blackmail scam
Escroc / abuseur
darknet is valdemar46
pays
Denmark
description
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 $842 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. 16:04:47 UTC
type
blackmail scam
Escroc / abuseur
"My nickname in darknet is tamas36."
pays
United States
description
"I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time." "$848 is quite a fair price to destroy the dirt I created." Here's some water, buddy, go wallow in your mud you pigfscking piece of crap.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 16:00:14 UTC
type
blackmail scam
Escroc / abuseur
dukey48
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 the data of all your contacts, files from your computer, photos and videos. If you are of the same opinion, then I think that $857 is quite a fair price to destroy the dirt I created. 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!
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 15:51:27 UTC
type
blackmail scam
Escroc / abuseur
idk sry
pays
Germany
description
He is scamming! BE CARRYFUL!
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 15:42:38 UTC
type
ransomware
Escroc / abuseur
vaughan60
pays
France
description
same mail with a personal password i use
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 15:27:39 UTC
type
ransomware
Escroc / abuseur
randomware
pays
Germany
description
same e-mail
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 15:19:23 UTC
type
ransomware
Escroc / abuseur
ferdy13
pays
United States
description
Hello! My nickname in darknet is ferdy13. 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. ..... If you are of the same opinion, then I think that $872 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
18 octobre 2018 jeudi. 15:15:53 UTC
type
ransomware
Escroc / abuseur
darknet antin37
pays
United States
description
Received same email as others reporting. Came from my own email.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 15:12:16 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is gregorio38.
pays
United States
description
X-Originating-IP: [41.203.251.6] Received: from 127.0.0.1 (EHLO cable-41-203-251-6.intelvision.net) (41.203.251.6) Hello! My nickname in darknet is gregorio38. 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. [deleted]
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 15:05:36 UTC
type
ransomware
Escroc / abuseur
Undisclosed
pays
United States
description
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!
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 15:01:53 UTC
type
blackmail scam
Escroc / abuseur
teador22
pays
Germany
description
My nickname in darknet is teador22. 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. 14:50:50 UTC
type
blackmail scam
Escroc / abuseur
darknet is erwin44
pays
Singapore
description
Hacker demanding money
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 14:48:09 UTC
type
blackmail scam
Escroc / abuseur
aubrey29
pays
United States
description
tail end of message 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 $802 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! 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
18 octobre 2018 jeudi. 14:46:35 UTC
type
blackmail scam
Escroc / abuseur
...
pays
Germany
description
ello! My nickname in darknet is emery85. 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. 14:25:02 UTC
type
blackmail scam
Escroc / abuseur
HELO bl10-224-88.dsl.telepac.pt
pays
United States
description
My nickname in darknet is walther54. 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 was most struck by the intimate content sites that you occasionally visit. 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 $819 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
18 octobre 2018 jeudi. 14:11:07 UTC
type
blackmail scam
Escroc / abuseur
Came from my own email
pays
Germany
description
Same text as above, pretending to know my password and threating to share personal stuff to all my contacts
Datenquelle
bitcoinabuse
URL du site