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. 10:58:52 UTC
type
ransomware
Escroc / abuseur
nickname in darknet is zollie65
pays
Finland
description
sextortion: "My nickname in darknet is zollie65. 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. 10:54:04 UTC
type
ransomware
Escroc / abuseur
alonso56
pays
Singapore
description
My nickname in darknet is alonso56. 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 <password> 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. During your pastime and entertainment there, I took screenshot. I think that you do not want all your contacts to get these files, right? I think that $805 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Otherwise, I'll send to everyone your contact access to your email and access logs!
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 10:30:36 UTC
type
ransomware
Escroc / abuseur
Ody75 in Darknet
pays
United States
description
Claimed he hacked my account and data and social media and planned on sending it as well as access to my logs and history to my contacts if I did not give him $898 in the next 48 hours
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 10:21:16 UTC
type
blackmail scam
Escroc / abuseur
jdavie34
pays
France
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 10:17:46 UTC
type
blackmail scam
Escroc / abuseur
vladamir58
pays
United States
description
An email from my email account to myself claiming that my email has been hacked and I have 48 hours to pay $876 to that bitcoin wallet or else all my personal data will be exposed. The email came from my own email [email protected]
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 10:05:10 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is yance18.
pays
Singapore
description
My nickname in darknet is yance18. 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. 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
18 octobre 2018 jeudi. 09:52:43 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is shelley46.
pays
Austria
description
same text like others
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 09:25:07 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is winny25
pays
Germany
description
My nickname in darknet is winny25. 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 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 $861 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. 09:21:56 UTC
type
darknet market
Escroc / abuseur
BTC wallet (bitcoin)
pays
France
description
Hello! My nickname in darknet is will97. 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 *************@************.fr 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. 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
18 octobre 2018 jeudi. 08:14:02 UTC
type
blackmail scam
Escroc / abuseur
darknet guillame26
pays
United States
description
See other descriptions--same deal
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 08:11:35 UTC
type
blackmail scam
Escroc / abuseur
adolphe75
pays
Singapore
description
Sent mail demanfing a 900$, for contacts and web browsing data
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 08:03:55 UTC
type
blackmail scam
Escroc / abuseur
Darknet _ yuri41
pays
Singapore
description
My nickname in darknet is yuri41. 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 hxxxxxxxx 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. etc etc
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 07:42:52 UTC
type
blackmail scam
Escroc / abuseur
lockwood26 on darknet
pays
Switzerland
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. So, your password from [YOUR EMAIL] is [SOME PASSWORD] 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. 07:32:44 UTC
type
ransomware
Escroc / abuseur
gale72
pays
United States
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. 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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 07:23:43 UTC
type
ransomware
Escroc / abuseur
murray60
pays
Germany
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 $821 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. 07:06:26 UTC
type
blackmail scam
Escroc / abuseur
ken54
pays
Lithuania
description
Got scam to my email
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 06:49:33 UTC
type
ransomware
Escroc / abuseur
byrann87 in darknet
pays
France
description
Received this mail : My nickname in darknet is byrann87. 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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 06:43:52 UTC
type
ransomware
Escroc / abuseur
dael82
pays
Germany
description
My nickname in darknet is dael82. 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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 06:38:15 UTC
type
blackmail scam
Escroc / abuseur
reggy68
pays
Germany
description
Hello! My nickname in darknet is reggy68. 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
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 06:27:48 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
royce29
pays
France
description
body part of email: ---------------------------- ..... 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 $806 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