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
04 novembre 2018 dimanche. 17:50:43 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is max68
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
04 novembre 2018 dimanche. 03:21:54 UTC
type
blackmail scam
Escroc / abuseur
Aub59
pays
Ireland
description
Received an Email
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 15:14:13 UTC
type
blackmail scam
Escroc / abuseur
Unknown--uses my email address
pays
United States
description
Says he hacked my computer, took my data, and has videos he will share. Same scam, different Bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2018 vendredi. 13:34:57 UTC
type
blackmail scam
Escroc / abuseur
"My nickname in darknet is gregorio22."
pays
United States
description
Received: from 184-22-248-0.24.nat.sila1-cgn01.myaisfibre.com (unknown [184.22.248.23])
Datenquelle
bitcoinabuse
URL du site
date
01 novembre 2018 jeudi. 18:04:46 UTC
type
ransomware
Escroc / abuseur
[1.46.37.207]) (1.46.37.207)
pays
United States
description
Hello! My nickname in darknet is kenon01. 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
31 octobre 2018 mercredi. 14:34:29 UTC
type
ransomware
Escroc / abuseur
ulrick70
pays
United States
description
My nickname in darknet is ulrick70. 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
31 octobre 2018 mercredi. 10:19:07 UTC
type
blackmail scam
Escroc / abuseur
Extortion spoofed FROM field
pays
Ukraine
description
Hello! My nickname in darknet is virgilio64.
Datenquelle
bitcoinabuse
URL du site
date
31 octobre 2018 mercredi. 01:04:58 UTC
type
blackmail scam
Escroc / abuseur
milo59
pays
Oman
description
Hello! My nickname in darknet is milo59. 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 xxxxxxxxxxxxxxx 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
30 octobre 2018 mardi. 16:14:23 UTC
type
blackmail scam
Escroc / abuseur
marilu94
pays
Germany
description
Hello! My nickname in darknet is marilu94. 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. Then the usual blackmail crap about sending them bitcoin etc etc
Datenquelle
bitcoinabuse
URL du site
date
29 octobre 2018 lundi. 20:08:43 UTC
type
blackmail scam
Escroc / abuseur
IP 102.166.68.212 / twiga.telkom.co.ke
pays
Italy
description
My nickname in darknet is ehud61. 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
28 octobre 2018 dimanche. 13:26:57 UTC
type
ransomware
Escroc / abuseur
gage50
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. So, your password from xxxxxxxxxxxx@xxxxxxxxxxx is yyyyyyyyyyy 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. ...
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2018 dimanche. 01:54:18 UTC
type
blackmail scam
Escroc / abuseur
giovanni70
pays
United States
description
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
27 octobre 2018 samedi. 22:44:03 UTC
type
blackmail scam
Escroc / abuseur
mead38
pays
Germany
description
My nickname in darknet is mead38. 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
26 octobre 2018 vendredi. 20:21:26 UTC
type
ransomware
Escroc / abuseur
christoph83
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 $882 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
26 octobre 2018 vendredi. 19:22:29 UTC
type
blackmail scam
Escroc / abuseur
zary53
pays
Germany
description
Claims to have hacked my email, ask for payment on bitcoins account.
Datenquelle
bitcoinabuse
URL du site
date
26 octobre 2018 vendredi. 18:01:18 UTC
type
blackmail scam
Escroc / abuseur
darknet reamonn51
pays
United States
description
Hello! My nickname in darknet is reamonn51. 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
25 octobre 2018 jeudi. 15:43:38 UTC
type
blackmail scam
Escroc / abuseur
nappy09
pays
United States
description
Clames to have hacked my email, demands payment
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 07:42:51 UTC
type
blackmail scam
Escroc / abuseur
darknet is goran70
pays
Austria
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 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. 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
25 octobre 2018 jeudi. 06:43:00 UTC
type
blackmail scam
Escroc / abuseur
cort41
pays
Germany
description
(some text from the email I received) 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! If you are of the same opinion, then I think that $827 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.
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 22:55:23 UTC
type
blackmail scam
Escroc / abuseur
lauritz20
pays
Germany
description
I received a mail from my own account saying that it has been hacked and I should pay $863 or they release my pictures/videos from camera.
Datenquelle
bitcoinabuse
URL du site