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
20 octobre 2018 samedi. 11:02:50 UTC
type
blackmail scam
Escroc / abuseur
"towney73"
pays
Germany
description
Hello! My nickname in darknet is towney73. 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 $809 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. 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
20 octobre 2018 samedi. 10:09:57 UTC
type
blackmail scam
Escroc / abuseur
Darknet
pays
France
description
Hello! My nickname in darknet is olaf79. 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. Etc etc
Datenquelle
bitcoinabuse
URL du site
date
20 octobre 2018 samedi. 10:05:11 UTC
type
blackmail scam
Escroc / abuseur
julian51
pays
Germany
description
My nickname in darknet is julian51. 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
20 octobre 2018 samedi. 10:00:22 UTC
type
blackmail scam
Escroc / abuseur
fonsie77
pays
Denmark
description
Content from mail: “My nickname in darknet is fonsie77. 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 $858 is quite a fair price to destroy the dirt I created.
Datenquelle
bitcoinabuse
URL du site
date
20 octobre 2018 samedi. 09:09:42 UTC
type
blackmail scam
Escroc / abuseur
anson64
pays
Singapore
description
The spammer is sending spoofed emails to extort money. An excert from the e-mail: "If you are of the same opinion, then I think that $803 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
20 octobre 2018 samedi. 08:10:01 UTC
type
blackmail scam
Escroc / abuseur
jabez67
pays
Netherlands
description
> 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 $896 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
20 octobre 2018 samedi. 08:00:01 UTC
type
ransomware
Escroc / abuseur
Jared51
pays
Denmark
description
My nickname in darknet is jared51. 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
20 octobre 2018 samedi. 07:26:24 UTC
type
ransomware
Escroc / abuseur
My nickname in darknet is ritch98
pays
Germany
description
Same as the others
Datenquelle
bitcoinabuse
URL du site
date
20 octobre 2018 samedi. 07:23:33 UTC
type
blackmail scam
Escroc / abuseur
Caluya_21
pays
Germany
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 $500 is quite a fair price to destroy the dirt I created. Send the above amount on my bitcoin wallet: 1Bs28cb1c984ETGeoh4eQypgG7nVJbjqnv 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
20 octobre 2018 samedi. 07:20:48 UTC
type
blackmail scam
Escroc / abuseur
clyde95
pays
Germany
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. 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
20 octobre 2018 samedi. 07:13:18 UTC
type
blackmail scam
Escroc / abuseur
darknet email address
pays
Germany
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 $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. 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
20 octobre 2018 samedi. 06:58:19 UTC
type
blackmail scam
Escroc / abuseur
nickname in darknet is 43
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
20 octobre 2018 samedi. 05:58:36 UTC
type
blackmail scam
Escroc / abuseur
gilbert78
pays
Russia
description
Hello! My nickname in darknet is gilbert78. 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
20 octobre 2018 samedi. 04:55:41 UTC
type
blackmail scam
Escroc / abuseur
antonio25
pays
Germany
description
Hello! My nickname in darknet is antonio25. 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 xxxc@xxxxx is xxxxx 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 $858 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, ....
Datenquelle
bitcoinabuse
URL du site
date
20 octobre 2018 samedi. 02:16:33 UTC
type
blackmail scam
Escroc / abuseur
Not given, came from 161.73.255.95
pays
Netherlands
description
Poorly composed ransom mail.
Datenquelle
bitcoinabuse
URL du site
date
20 octobre 2018 samedi. 00:02:18 UTC
type
ransomware
Escroc / abuseur
Krispin77
pays
United States
description
I hacked this mailbox more than six mo ago, through it I infected your operating system with a virus (trojan)...been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history....have all of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit...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 $800 is quite a fair price to destroy the dirt I created...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...I'll send to everyone your contact access to your email and access logs...you have 48 hours!
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 23:54:23 UTC
type
darknet market
Escroc / abuseur
Darknet
pays
United States
description
My nickname in darknet is joshuah26. I hacked this mailbox more than six months ago... through it I infected your operating system 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 $800 is quite a fair price to destroy... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above...
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 23:23:13 UTC
type
blackmail scam
Escroc / abuseur
darknet is lazarus01.
pays
United States
description
My nickname in darknet is lazarus01. 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 ..... .................... 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 $809 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
19 octobre 2018 vendredi. 23:10:06 UTC
type
blackmail scam
Escroc / abuseur
Lucho54
pays
United States
description
Blackmail though spoofing my email
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 22:50:54 UTC
type
other
Escroc / abuseur
nickname in darknet is mischa95
pays
France
description
extorsion pay bitcoin , blackmail
Datenquelle
bitcoinabuse
URL du site