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
18 ottobre 2018 giovedì. 21:02:55 UTC
tipo
blackmail scam
abusatore/scammer
aguie13
Stato/Paese
United States
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 20:57:27 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is neil31.
Stato/Paese
Czech Republic
testo
Hello! My nickname in darknet is neil31. 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 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. Oh my god! You are so funny and excited!
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 20:50:53 UTC
tipo
blackmail scam
abusatore/scammer
terry20
Stato/Paese
Spain
testo
Hello! My nickname in darknet is terry20. 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. (...) 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. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 20:48:38 UTC
tipo
blackmail scam
abusatore/scammer
xever67
Stato/Paese
Germany
testo
Scam Mail: "Hello! My nickname in darknet is xever67. I hacked this mailbox more than six months ago, ... "
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 20:47:50 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is ferrel38
Stato/Paese
United States
testo
My nickname in darknet is ferrel38. 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 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 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 $865 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
18 ottobre 2018 giovedì. 20:40:09 UTC
tipo
darknet market
abusatore/scammer
meir39
Stato/Paese
Singapore
testo
Hello! My nickname in darknet is meir39. 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 sejal1 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. Oh my god! You are so funny and excited!
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 20:33:45 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
Germany
testo
My nickname in darknet is zelig47. 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. 20:20:44 UTC
tipo
blackmail scam
abusatore/scammer
fairlie22
Stato/Paese
Germany
testo
Hello! My nickname in darknet is fairlie22. 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. 20:20:34 UTC
tipo
blackmail scam
abusatore/scammer
fairlie22
Stato/Paese
Austria
testo
My nickname in darknet is fairlie22. 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. 20:20:10 UTC
tipo
blackmail scam
abusatore/scammer
rey32
Stato/Paese
France
testo
My nickname in darknet is rey32. 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
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 20:09:10 UTC
tipo
blackmail scam
abusatore/scammer
Some site DB hack
Stato/Paese
Germany
testo
Hello! My nickname in darknet is stefano79. 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. 19:53:45 UTC
tipo
blackmail scam
abusatore/scammer
merrill89 (but tht's obviously fake)
Stato/Paese
United States
testo
My nickname in darknet is merrill89. 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 (removed by me) 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….
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 19:47:18 UTC
tipo
blackmail scam
abusatore/scammer
hebert52
Stato/Paese
Brazil
testo
My nickname in darknet is hebert52. 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 xxxxx@xxxxxxx is xxxxxxxx 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
18 ottobre 2018 giovedì. 19:46:10 UTC
tipo
blackmail scam
abusatore/scammer
Nickname "lawrence59"
Stato/Paese
United States
testo
My mail is hacked
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 19:43:58 UTC
tipo
blackmail scam
abusatore/scammer
mart23
Stato/Paese
United States
testo
Hello! My nickname in darknet is mart23. 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 XXXX@XXXX 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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 19:43:40 UTC
tipo
blackmail scam
abusatore/scammer
claudio06
Stato/Paese
United Kingdom
testo
Scam email trying to obtain money by deception
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 19:39:27 UTC
tipo
blackmail scam
abusatore/scammer
Nickname in darknet is lawrence59
Stato/Paese
United States
testo
[email protected] is hacked
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 19:25:37 UTC
tipo
blackmail scam
abusatore/scammer
darknet calv08
Stato/Paese
Sweden
testo
Claims to have installed a virus and to have webcam screenshots of me and wants $874 to delete it.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 19:04:49 UTC
tipo
blackmail scam
abusatore/scammer
earle12
Stato/Paese
Germany
testo
same text as described by other users
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 18:53:19 UTC
tipo
blackmail scam
abusatore/scammer
bealle86
Stato/Paese
United States
testo
{abbreviated message} Hello! My nickname in darknet is bealle86. 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 {password} If you are of the same opinion, then I think that $867 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