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Indirizzo wallet
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Numero di report
459
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 aprile 2019 sabato. 19:58:47 UTC
tipo
blackmail scam
abusatore/scammer
"llewellyn51"
Stato/Paese
Germany
testo
Hello! I'm is very good programmer, known in darkweb as llewellyn51. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account!
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 21:30:59 UTC
tipo
blackmail scam
abusatore/scammer
98-149-87-183.mysipl.com, Mumbai India via MS Windows Live Mail
Stato/Paese
Greece
testo
The usual scam. "While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $621 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google)."
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2019 martedì. 18:40:36 UTC
tipo
ransomware
abusatore/scammer
No Name
Stato/Paese
United States
testo
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:17NFZAtWQFruaiHh1R23WSxcHfGr8UW9hC (It is cAsE sensitive, so copy and paste it) Important:You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 13:59:35 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is welsh97
Stato/Paese
United Kingdom
testo
Received email claiming to have hacked my email account and put a trojan on my computer, and have 'compromising video' ... etc. (the usual stuff!). Demands payment of $886 within two days, or will copy the video to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 10:54:59 UTC
tipo
blackmail scam
abusatore/scammer
from [190.115.133.127]
Stato/Paese
United Kingdom
testo
My nickname in darknet is anatole87. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 18:11:52 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Hello! My nickname in darknet is kalman83. 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 'redacted' is john20130605at1753 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 $864 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 19:29:21 UTC
tipo
blackmail scam
abusatore/scammer
Loser
Stato/Paese
United States
testo
Hackers Info: IP 194.58.247.33 Country: Palestine Hostnames: palestinetele-ic-315534-ffm-b10.c.telia.net
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2018 domenica. 15:48:03 UTC
tipo
ransomware
abusatore/scammer
nunzio15
Stato/Paese
France
testo
Hello! My nickname in darknet is nunzio15. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2018 domenica. 22:54:42 UTC
tipo
blackmail scam
abusatore/scammer
seth57 from darknet
Stato/Paese
United States
testo
I was sent an email from my own email address saying my account was hacked. My password for that account was included in the email. The email requested me to send $855 to bitcoin address listed or screenshots of me visiting "intimate content sites" would be sent to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 05:23:41 UTC
tipo
ransomware
abusatore/scammer
from host-201-183-196-197.ecutel.net (unknown [201.183.196.197])
Stato/Paese
France
testo
X-Vr-SpamScore: 500 Received: from host-201-183-196-197.ecutel.net (unknown [201.183.196.197]) by mx4.tech.numericable.fr (Postfix) with ESMTP id E212317F508 for <[email protected]>; Thu, 18 Oct 2018 23:24:30 +0200 (CEST) From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***[email protected] is hacked Date: 18 Oct 2018 09:55:23 -0600 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Ack8dx3e633cuwdfk8dx3e633cuwdf== Content-Language: en-us X-AV-Checked: clean on av4
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2018 sabato. 11:37:12 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is wain47.
Stato/Paese
Lithuania
testo
Hello! My nickname in darknet is wain47. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 17:16:24 UTC
tipo
blackmail scam
abusatore/scammer
gordan27
Stato/Paese
Russia
testo
Extorts BTC, captured passwords and email.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 12:01:44 UTC
tipo
blackmail scam
abusatore/scammer
trev08
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 17:58:04 UTC
tipo
blackmail scam
abusatore/scammer
chrotoem84
Stato/Paese
Brazil
testo
The following instructions were received by email: "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." It has been 48 hours. I'm fine.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:59:45 UTC
tipo
blackmail scam
abusatore/scammer
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Stato/Paese
Netherlands
testo
Hello! My nickname in darknet is rik62. 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 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!
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:57:14 UTC
tipo
blackmail scam
abusatore/scammer
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Stato/Paese
Netherlands
testo
Hello! My nickname in darknet is augustine03. 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 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!
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 19:52:27 UTC
tipo
ransomware
abusatore/scammer
darius18
Stato/Paese
United States
testo
My nickname in darknet is darius18. 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 you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $534 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!
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 12:06:33 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is yacov35.
Stato/Paese
France
testo
My nickname in darknet is yacov35. I hacked this mailbox more than six months ago, through it I infected your operating system 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 $845 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 22:43:27 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is smith78
Stato/Paese
United States
testo
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 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 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 $814 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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 14:17:44 UTC
tipo
ransomware
abusatore/scammer
wynn00
Stato/Paese
Egypt
testo
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 $868 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
fonte dei dati
bitcoinabuse
Url del sito