Cryptscam Abuse Explorer

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Indirizzo wallet
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Numero di report
459
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 ottobre 2018 venerdì. 12:17:13 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is rowen63.
Stato/Paese
France
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. So, your password from [email protected] is XXXX 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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 11:50:36 UTC
tipo
blackmail scam
abusatore/scammer
malachi67
Stato/Paese
Luxembourg
testo
Impersonate email received : My nickname in darknet is malachi67. 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 is translator Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computerand 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. ....
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 11:31:44 UTC
tipo
blackmail scam
abusatore/scammer
direct email scam pretending to have hacked my email account
Stato/Paese
Germany
testo
I received the email below: Hello! My nickname in darknet is cody06. 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 XXXXXX 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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 11:31:01 UTC
tipo
blackmail scam
abusatore/scammer
brock04
Stato/Paese
Sweden
testo
Hello! My nickname in darknet is brock04. 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. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 11:26:53 UTC
tipo
blackmail scam
abusatore/scammer
dougie42
Stato/Paese
Germany
testo
My nickname in darknet is dougie42. 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. ... During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. ... 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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 10:53:35 UTC
tipo
ransomware
abusatore/scammer
randolf92
Stato/Paese
Germany
testo
Hacked my email.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 10:38:41 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is bryce93.
Stato/Paese
United States
testo
My nickname in darknet is bryce93. 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. 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 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
19 ottobre 2018 venerdì. 10:37:13 UTC
tipo
ransomware
abusatore/scammer
reece15
Stato/Paese
Austria
testo
My nickname in darknet is reece15. 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. 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 $828 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
19 ottobre 2018 venerdì. 10:23:22 UTC
tipo
blackmail scam
abusatore/scammer
bertie50
Stato/Paese
Singapore
testo
Some of the mail content : 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 $807 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
19 ottobre 2018 venerdì. 09:45:00 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is laird24.
Stato/Paese
France
testo
My nickname in darknet is laird24. 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 password 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 $824 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
19 ottobre 2018 venerdì. 09:27:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Да я и сам могу свои фотки голые скинуть
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 09:22:20 UTC
tipo
blackmail scam
abusatore/scammer
adrian56 darknet
Stato/Paese
Austria
testo
My nickname in darknet is adrian56. 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. 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. If you are of the same opinion, then I think that $870 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
19 ottobre 2018 venerdì. 09:15:19 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is harman80.
Stato/Paese
United States
testo
trying to blackmail referencing porn sites I've visited and taking screen shots. This person mentions my email account name and a false password and threatens sending candid/intimate photos to all I know.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 09:14:40 UTC
tipo
ransomware
abusatore/scammer
miguel76
Stato/Paese
Ireland
testo
Saying my email address was hacked
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 09:06:00 UTC
tipo
ransomware
abusatore/scammer
Walt06
Stato/Paese
Austria
testo
My nickname in darknet is walt06. 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
19 ottobre 2018 venerdì. 08:47:22 UTC
tipo
blackmail scam
abusatore/scammer
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Stato/Paese
Russia
testo
he using scam
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 08:47:21 UTC
tipo
blackmail scam
abusatore/scammer
ange55
Stato/Paese
Austria
testo
My nickname in darknet is ange55. 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. 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. You have a very wild imagination, I tell you! 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 $823 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
19 ottobre 2018 venerdì. 08:36:54 UTC
tipo
blackmail scam
abusatore/scammer
wannabe sextorter
Stato/Paese
Ireland
testo
Has my correct email address and password from nethouseprices.com. Demands $876. "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."
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 08:35:55 UTC
tipo
ransomware
abusatore/scammer
anatole79
Stato/Paese
Germany
testo
My nickname in darknet is anatole79. 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 0123456789 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. 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): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XYAs 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
19 ottobre 2018 venerdì. 08:28:47 UTC
tipo
blackmail scam
abusatore/scammer
a fake email adres
Stato/Paese
Germany
testo
i could not include the source email because it is to long, so i included a small part of it. source email: My nickname in darknet is teddie77. 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. 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 $806 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