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. 08:22:30 UTC
tipo
blackmail scam
abusatore/scammer
philip39
Stato/Paese
Russia
testo
I received the message quoted below: Hello! My nickname in darknet is philip39. 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 ***@***.ru is ******* 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 $856 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. 07:33:23 UTC
tipo
blackmail scam
abusatore/scammer
Darknet
Stato/Paese
Singapore
testo
What it's going on Google this is how you protect your clients
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 07:13:42 UTC
tipo
darknet market
abusatore/scammer
No name
Stato/Paese
Ireland
testo
Usual thing, webcam recording, old out-of-date password
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 07:03:06 UTC
tipo
ransomware
abusatore/scammer
cleland86
Stato/Paese
Russia
testo
My nickname in darknet is cleland86. I hacked this mailbox more than six months ago, I am infected with your virus.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 06:58:05 UTC
tipo
ransomware
abusatore/scammer
kristo57
Stato/Paese
France
testo
My nickname in darknet is kristo57. 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. 06:44:30 UTC
tipo
ransomware
abusatore/scammer
halsey88
Stato/Paese
Germany
testo
Ransom attempt via email
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 06:42:09 UTC
tipo
blackmail scam
abusatore/scammer
fritz56
Stato/Paese
Japan
testo
I was threatened by e-mail sent from my own account if i did not send $848 into this account personal data of mine would be shared to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 05:00:32 UTC
tipo
blackmail scam
abusatore/scammer
zacharie58
Stato/Paese
Singapore
testo
Hello! My nickname in darknet is zacharie58. 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. 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
19 ottobre 2018 venerdì. 05:00:17 UTC
tipo
ransomware
abusatore/scammer
Nickname in darknet is chic90
Stato/Paese
Taiwan
testo
Most stupidest black mail I've ever seen, with totally wrong password. I would really want to see him send me my jerk off pics.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 02:30:00 UTC
tipo
blackmail scam
abusatore/scammer
Newton67
Stato/Paese
New Zealand
testo
Email said that I have been hacked, and need to pay $829 to all the evidence be destroyed
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 02:21:14 UTC
tipo
ransomware
abusatore/scammer
Email scam
Stato/Paese
Thailand
testo
Sending out scam and ransom letters to emails and passwords that got leaked in a Dropbox hack.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 01:15:56 UTC
tipo
blackmail scam
abusatore/scammer
richie08
Stato/Paese
United States
testo
this email received (in part): Hello! My nickname in darknet is richie08. 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 505881dd 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!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 00:08:13 UTC
tipo
blackmail scam
abusatore/scammer
name on darknet is zalman94
Stato/Paese
United States
testo
Blackmail scam claiming access to email, webcam, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 23:46:52 UTC
tipo
blackmail scam
abusatore/scammer
symon68
Stato/Paese
United Kingdom
testo
Hello! My nickname in darknet is symon68. 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
18 ottobre 2018 giovedì. 22:58:35 UTC
tipo
ransomware
abusatore/scammer
Toby 26
Stato/Paese
Croatia
testo
Same as others
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 22:29:38 UTC
tipo
blackmail scam
abusatore/scammer
godfree04
Stato/Paese
Germany
testo
Hello! My nickname in darknet is godfree04. 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
18 ottobre 2018 giovedì. 22:20:44 UTC
tipo
blackmail scam
abusatore/scammer
woody29
Stato/Paese
France
testo
Same as the others....threats...using the real password of my mailbox....
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 22:16:03 UTC
tipo
blackmail scam
abusatore/scammer
kristopher26
Stato/Paese
Czech Republic
testo
(shortened version) Hello! My nickname in darknet is kristopher26. 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 ecvo 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!. 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
18 ottobre 2018 giovedì. 22:01:22 UTC
tipo
blackmail scam
abusatore/scammer
frazier13
Stato/Paese
United States
testo
Same as other reports here
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 21:12:01 UTC
tipo
ransomware
abusatore/scammer
skyler80
Stato/Paese
United States
testo
the email is spoofed and claims to have hacked your email based on information from hacked password databases, gives a 48 hour time limit before revealing the information or locking up your computer.
fonte dei dati
bitcoinabuse
Url del sito