Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Signaler le numéro
459
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
19 octobre 2018 vendredi. 22:43:57 UTC
type
blackmail scam
Escroc / abuseur
zacharias13
pays
Germany
description
I recived this message: My nickname in darknet is zacharias13. 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 [myemail@mydomain] is [mypwd] 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. [...] 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 $836 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! [...]
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 22:19:42 UTC
type
ransomware
Escroc / abuseur
Someone
pays
United States
description
Same as the others.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 21:56:29 UTC
type
ransomware
Escroc / abuseur
kraig55
pays
Ireland
description
Standard ransomware demand for BC in the value of ~$850.00
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 21:20:50 UTC
type
blackmail scam
Escroc / abuseur
lisle53
pays
Czech Republic
description
Scammer - they want some money
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 21:01:37 UTC
type
blackmail scam
Escroc / abuseur
from 94-53-186-178.next-gen.ro ([94.53.186.178])
pays
United States
description
Scammer - please ignore.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 19:59:21 UTC
type
blackmail scam
Escroc / abuseur
inglis96
pays
Denmark
description
My nickname in darknet is inglis96. 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
19 octobre 2018 vendredi. 19:28:29 UTC
type
blackmail scam
Escroc / abuseur
martainn42
pays
United States
description
My nickname in darknet is martainn42. 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
19 octobre 2018 vendredi. 18:44:06 UTC
type
blackmail scam
Escroc / abuseur
markos73
pays
United States
description
My nickname in darknet is markos73. 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. I was most struck by the intimate content sites that you occasionally visit. 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 $885 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Since reading this letter you have 48 hours! I hope I taught you a good lesson. Good luck! Shown as sent from IP 195.181.120.236
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 18:43:31 UTC
type
ransomware
Escroc / abuseur
darknet is richard59
pays
South Africa
description
From: [email protected] [mailto:[email protected]] used my e-mail address Sent: 19 October 2018 04:28 AM To: muddles66666 Subject: [email protected] is hacked My nickname in darknet is richard59. 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 muddles66666 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.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 18:36:47 UTC
type
ransomware
Escroc / abuseur
ruddie61
pays
United States
description
My nickname in darknet is ruddie61. 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! *** 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 $812 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
19 octobre 2018 vendredi. 18:13:45 UTC
type
darknet market
Escroc / abuseur
wendell66
pays
United States
description
I´ve received the email below informing about my count: My nickname in darknet is wendell66. 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 is xxxxx If you are of the same opinion, then I think that $824 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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
19 octobre 2018 vendredi. 18:10:19 UTC
type
blackmail scam
Escroc / abuseur
Darknet nickname Bendix48
pays
United States
description
Same as the previous complaints
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 18:08:47 UTC
type
ransomware
Escroc / abuseur
reginald71
pays
United States
description
Emailing me to send him money.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 17:35:40 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is mateo04.
pays
United States
description
Asking for $848.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 17:28:14 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is bryant99.
pays
United States
description
I received an email appearing to come from my own address, but sent from 109.99.198.186, claiming to have compromised my email account over six months ago and planting a trojan on my PC, and threatening to release damaging personal information to my contacts if the sender didn't receive payment in Bitcoin to the address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 17:05:17 UTC
type
blackmail scam
Escroc / abuseur
from [80.58.159.105] (helo=105.red-80-58-159.staticip.rima-tde.net)
pays
Austria
description
My nickname in darknet is noam86. 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 $867 is quite a fair price to destroy the dirt I created. ...
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 16:47:12 UTC
type
blackmail scam
Escroc / abuseur
My nickname in darknet is kinnie02
pays
Singapore
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 $830 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
19 octobre 2018 vendredi. 16:45:02 UTC
type
blackmail scam
Escroc / abuseur
darknet nickname: ashton09
pays
Germany
description
Standard scam : "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." blah blah blah This crook wants $822
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 16:08:51 UTC
type
ransomware
Escroc / abuseur
Mortimer75
pays
United States
description
Standard ransomware scam.
Datenquelle
bitcoinabuse
URL du site
date
19 octobre 2018 vendredi. 16:01:53 UTC
type
darknet market
Escroc / abuseur
darknet is riobard32. I hacked this mailbox more than six months ago,
pays
United States
description
Threatthis came in and threatens me darknet is riobard32. I hacked this mailbox more than six months ago,
Datenquelle
bitcoinabuse
URL du site