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. 18:50:29 UTC
tipo
blackmail scam
abusatore/scammer
"elliott28" Received: from 26-mia-11.acn.waw.pl (unknown [82.210.162.26])
Stato/Paese
Germany
testo
Content snipped: My nickname in darknet is elliott28. 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. 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 $853 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. 18:46:39 UTC
tipo
blackmail scam
abusatore/scammer
cleon88
Stato/Paese
Germany
testo
Hello! My nickname in darknet is cleon88. 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. 18:42:39 UTC
tipo
blackmail scam
abusatore/scammer
darknet
Stato/Paese
Germany
testo
Blackmailing email received contains: Hello! My nickname in darknet is xxxxxx. 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 xxxxxxxxx ... 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 $816 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! 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
18 ottobre 2018 giovedì. 18:25:34 UTC
tipo
blackmail scam
abusatore/scammer
calls himself haslett86
Stato/Paese
United States
testo
email demanding payment, claiming my email has been hacked.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 18:23:46 UTC
tipo
other
abusatore/scammer
sansone03
Stato/Paese
Czech Republic
testo
he hack my gmail and want money from me
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 18:21:36 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is dallis06.
Stato/Paese
Germany
testo
Hello! Nickname D Hacked this mailbox, Through a (trojan) I created Your password A is A AB changed the password ino good, my virus intercepted the caching I have data of contacts, files , photos, videos. Struck by the intimate content sites that you occasionally visit. You have a wild imagination, I tell you! took screenshot through camera, ynchronizing what you are watching. Oh my god! You are so funny and excited! Do not want contacts to get files, right? $833 is a fair price to destroy the dirt I created. Send to my BTC wallet bitcoin): (As above) When received, I guarantee that the data will be deleted. Otherwise, these files/history will get to your contacts from your device. Also, I'll send your contact access to your email/access logs, you have 48 hours! I'll a notification that you have seen the letter. I hope I taught you a good lesson. Do not be so nonchalant, visit only to proven resources, and don't enter your passwords anywhere! Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 18:18:53 UTC
tipo
ransomware
abusatore/scammer
obediah53
Stato/Paese
France
testo
Chantaje por dinero Me pide 900 dolares por no divulgar mis datos
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 18:18:31 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Canada
testo
My nickname in darknet is abbe18. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me...
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 18:18:08 UTC
tipo
ransomware
abusatore/scammer
dall98
Stato/Paese
United States
testo
Claims hacked account
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 18:13:46 UTC
tipo
blackmail scam
abusatore/scammer
johann36
Stato/Paese
Germany
testo
My nickname in darknet is johann36. 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. 18:04:13 UTC
tipo
blackmail scam
abusatore/scammer
False Acount Hacked
Stato/Paese
Spain
testo
My nickname in darknet is .......... 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, etc....
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 18:02:18 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is nicol67
Stato/Paese
United States
testo
Hello! My nickname in darknet is nicol67. 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. ... and then it continued on as all the other reports here say....
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 17:58:50 UTC
tipo
blackmail scam
abusatore/scammer
in darknet is kenneth07
Stato/Paese
United States
testo
My nickname in darknet is kenneth07. 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 tim 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. 17:57:32 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is eberto64.
Stato/Paese
United States
testo
Claimed to have hacked my computer and have my passwords. Bribe for payment to bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 17:47:56 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion Email
Stato/Paese
Germany
testo
Got tzhe standard sextortion email: "My nickname in darknet is benedikt29. 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 etc etc..."
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 17:43:20 UTC
tipo
blackmail scam
abusatore/scammer
152-173-204-123.baf.movistar.cl
Stato/Paese
United States
testo
Email scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 17:43:12 UTC
tipo
blackmail scam
abusatore/scammer
laney57
Stato/Paese
France
testo
I hacked this mailbox more than six months ago, through it I infected your operating sy 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 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 Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 17:31:17 UTC
tipo
blackmail scam
abusatore/scammer
neall14
Stato/Paese
Austria
testo
Hello! My nickname in darknet is neall14. 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. 17:29:15 UTC
tipo
ransomware
abusatore/scammer
Darknet Morse03
Stato/Paese
United States
testo
Bitcoin extortion scam with very, very old password as "proof" my account was accessed...not buying!
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 17:17:04 UTC
tipo
ransomware
abusatore/scammer
came from my email address?
Stato/Paese
United States
testo
Hello! My nickname in darknet is xavier10. 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 [my email] is [password I use from another site] 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. ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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.
fonte dei dati
bitcoinabuse
Url del sito