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. 01:38:02 UTC
type
ransomware
Escroc / abuseur
aleks70 in Darknet
pays
Peru
description
Bitcoin address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY. Same email as all the others cleverly sent from my email to myself
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 01:36:31 UTC
type
blackmail scam
Escroc / abuseur
nickname in darknet is moshe14.
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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 01:34:48 UTC
type
ransomware
Escroc / abuseur
aleks70
pays
Peru
description
Hello! My nickname in darknet is aleks70. 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 XXXXXXX 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. 01:32:59 UTC
type
ransomware
Escroc / abuseur
Caleb28 in darknet
pays
United States
description
Bitcoin address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY. Same email as all the others cleverly sent from my email to myself. Bwaaaahaaaaahaaaaa!
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 01:30:56 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is far45.
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 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. If you are of the same opinion, then I think that $883 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. 01:18:08 UTC
type
ransomware
Escroc / abuseur
thorin
pays
Singapore
description
ransom demand
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 01:14:38 UTC
type
blackmail scam
Escroc / abuseur
tirrell76
pays
United States
description
Hello! My nickname in darknet is tirrell76. 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 xxx@xxx is xxx 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. 01:12:33 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is abbott72
pays
France
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. 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 $848 is quite a fair price to destroy the dirt I created.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 00:58:48 UTC
type
blackmail scam
Escroc / abuseur
darknet is xenos57
pays
United States
description
39.53.9.220 in Islamabad, Pakistan [email protected] [email protected]. 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. 00:33:18 UTC
type
ransomware
Escroc / abuseur
alastair25
pays
Germany
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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 00:30:40 UTC
type
blackmail scam
Escroc / abuseur
dame99
pays
United States
description
My nickname in darknet is dame99. 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 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. ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 00:08:34 UTC
type
blackmail scam
Escroc / abuseur
taite02
pays
United States
description
Received blackmail My nickname in darknet is taite02. 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. 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 $839 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
17 octobre 2018 mercredi. 23:31:49 UTC
type
blackmail scam
Escroc / abuseur
damian15
pays
Singapore
description
Attempts to blackmail reader into making bitcoin payment,
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 23:22:39 UTC
type
blackmail scam
Escroc / abuseur
darknet olin38
pays
Bulgaria
description
My nickname in darknet is olin38. 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 xxx is yyyy. 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 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 $855 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
17 octobre 2018 mercredi. 23:15:56 UTC
type
ransomware
Escroc / abuseur
darknet name is yard00
pays
United States
description
Same demand for cash to bit coin account as others have reported from above listed name. IP address tracked back to Russia.
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 23:10:29 UTC
type
blackmail scam
Escroc / abuseur
ronen52
pays
United States
description
Email claiming to have data
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 22:52:10 UTC
type
blackmail scam
Escroc / abuseur
Some dumb ass amateur sending email originating from El Salvador calling himself "butch 98"
pays
United States
description
Same tired, boring letter as everyone else gets, to wit: Hello! My nickname in darknet is butch98. 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. <SNIP> 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
17 octobre 2018 mercredi. 22:38:51 UTC
type
ransomware
Escroc / abuseur
17-Oct-2018 - UNSOLICITED harassing threatening RANSOMWARE email
pays
United States
description
Received: from unknown (HELO static.vnpt.vn) (14.247.21.6) Date: 18 Oct 2018 03:23:36 +0600 My nickname in darknet is abdulkarim33. 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 x 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 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 $822 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): Since reading this letter you have 48 hours!
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 22:38:38 UTC
type
blackmail scam
Escroc / abuseur
vusejaso <[email protected]>
pays
Ireland
description
Hi - the spamcop amount is an old one if mine - I still get a few thing forwarded got emai l from vusejaso <[email protected]> Hello! My nickname in darknet is filberto25. 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 vusejaso 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! there is more
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 22:25:42 UTC
type
blackmail scam
Escroc / abuseur
hacker
pays
United States
description
Hello! My nickname in darknet is putnem51. 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