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
24 octobre 2018 mercredi. 20:18:03 UTC
type
blackmail scam
Escroc / abuseur
forgotten - already deleted
pays
Austria
description
Said i got hacked. Should pay money or pics and so on will be send to my contacts
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 13:02:27 UTC
type
blackmail scam
Escroc / abuseur
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH
pays
Germany
description
Apparent email sent to myself from my own email address saying I've been hacked. The email contains an old password of mine and says if I don't pay $876 to this bitcoin account them they will share all my personal details with all of my contacts.
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 10:12:48 UTC
type
blackmail scam
Escroc / abuseur
yance85
pays
United States
description
The usual....hacked your account. Watched you on your cam (no cam here) pay me $858 (such a strange figure) and I won't release the 'dirt' on you...
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 07:48:16 UTC
type
blackmail scam
Escroc / abuseur
thatch91
pays
Greece
description
My nickname in darknet is thatch91. 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 $845 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.
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 05:15:05 UTC
type
blackmail scam
Escroc / abuseur
ferris99 (darknet nickname)
pays
Singapore
description
Email blackmail scam, actually has my old gmail password, really scary
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 01:08:42 UTC
type
blackmail scam
Escroc / abuseur
eb12
pays
Japan
description
A treat email that looks like they created and sent the email from your account but actually it's not.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 23:59:35 UTC
type
blackmail scam
Escroc / abuseur
nickname in darknet is welsh97
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. 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 $886 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
23 octobre 2018 mardi. 20:38:57 UTC
type
blackmail scam
Escroc / abuseur
porter 26, (unknown [102.157.214.59]), Thu, 18 Oct 2018 17:08:33 +0200 (CEST)
pays
Austria
description
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 $819 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
23 octobre 2018 mardi. 20:21:32 UTC
type
blackmail scam
Escroc / abuseur
Darknet market name feodor68 - hacker scum
pays
United States
description
My nickname in darknet is feodor68. 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
23 octobre 2018 mardi. 19:49:02 UTC
type
blackmail scam
Escroc / abuseur
sextortion, spoofed mail sender from client ip 94.63.179.159
pays
Croatia
description
Hello! My nickname in darknet is [PEACE OF SCUM SHIT]. 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 $864 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
23 octobre 2018 mardi. 17:46:14 UTC
type
blackmail scam
Escroc / abuseur
trumaine61
pays
United States
description
Blackmail with an email that included my password.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 17:38:20 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is kelwin47.
pays
Switzerland
description
claims to have hacked my account and sends my password. The password is wrong so it can only be fake.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 16:41:43 UTC
type
blackmail scam
Escroc / abuseur
darknet is zaccaria92.
pays
United States
description
Same as others have said. I have dirt on you pay me and I will destroy dirt
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 15:30:39 UTC
type
blackmail scam
Escroc / abuseur
Email from myself
pays
Germany
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. (...)
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 10:41:52 UTC
type
blackmail scam
Escroc / abuseur
darknet
pays
Germany
description
My nickname in darknet is hadrian31.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 10:15:46 UTC
type
blackmail scam
Escroc / abuseur
phineas87 from 71.red-83-44-241.dynamicip.rima-tde.net [83.44.241.71]
pays
Russia
description
My nickname in darknet is phineas87. 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 so on
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 10:14:44 UTC
type
ransomware
Escroc / abuseur
Heath 53
pays
Ireland
description
blackmail ; My nickname in darknet is heath53.I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan)
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 09:24:30 UTC
type
blackmail scam
Escroc / abuseur
everett42
pays
France
description
My nickname in darknet is everett42. 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
23 octobre 2018 mardi. 08:16:45 UTC
type
blackmail scam
Escroc / abuseur
gothart85
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. 109.159.36.166
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 06:15:27 UTC
type
blackmail scam
Escroc / abuseur
kaiser90
pays
France
description
My nickname in darknet is kaiser90. 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