Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Numero di report
459
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 ottobre 2018 giovedì. 17:10:58 UTC
tipo
blackmail scam
abusatore/scammer
barney08
Stato/Paese
Russia
testo
My nickname in darknet is barney08. 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. 16:42:27 UTC
tipo
blackmail scam
abusatore/scammer
Darknet remington60
Stato/Paese
United Kingdom
testo
My nickname in darknet is remington60. 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 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. 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. 16:39:57 UTC
tipo
blackmail scam
abusatore/scammer
patin65
Stato/Paese
Austria
testo
Hello! My nickname in darknet is patin65. 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 my pw 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. 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! 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
18 ottobre 2018 giovedì. 16:24:58 UTC
tipo
ransomware
abusatore/scammer
darknet is elia52
Stato/Paese
United States
testo
My nickname in darknet is elia52. 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. 16:05:00 UTC
tipo
blackmail scam
abusatore/scammer
darknet is valdemar46
Stato/Paese
Denmark
testo
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 $842 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. 16:04:47 UTC
tipo
blackmail scam
abusatore/scammer
"My nickname in darknet is tamas36."
Stato/Paese
United States
testo
"I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time." "$848 is quite a fair price to destroy the dirt I created." Here's some water, buddy, go wallow in your mud you pigfscking piece of crap.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 16:00:14 UTC
tipo
blackmail scam
abusatore/scammer
dukey48
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 the data of all your contacts, files from your computer, photos and videos. If you are of the same opinion, then I think that $857 is quite a fair price to destroy the dirt I created. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 15:51:27 UTC
tipo
blackmail scam
abusatore/scammer
idk sry
Stato/Paese
Germany
testo
He is scamming! BE CARRYFUL!
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 15:42:38 UTC
tipo
ransomware
abusatore/scammer
vaughan60
Stato/Paese
France
testo
same mail with a personal password i use
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 15:27:39 UTC
tipo
ransomware
abusatore/scammer
randomware
Stato/Paese
Germany
testo
same e-mail
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 15:19:23 UTC
tipo
ransomware
abusatore/scammer
ferdy13
Stato/Paese
United States
testo
Hello! My nickname in darknet is ferdy13. 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. ..... If you are of the same opinion, then I think that $872 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
18 ottobre 2018 giovedì. 15:15:53 UTC
tipo
ransomware
abusatore/scammer
darknet antin37
Stato/Paese
United States
testo
Received same email as others reporting. Came from my own email.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 15:12:16 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is gregorio38.
Stato/Paese
United States
testo
X-Originating-IP: [41.203.251.6] Received: from 127.0.0.1 (EHLO cable-41-203-251-6.intelvision.net) (41.203.251.6) Hello! My nickname in darknet is gregorio38. 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. [deleted]
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 15:05:36 UTC
tipo
ransomware
abusatore/scammer
Undisclosed
Stato/Paese
United States
testo
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 $881 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
18 ottobre 2018 giovedì. 15:01:53 UTC
tipo
blackmail scam
abusatore/scammer
teador22
Stato/Paese
Germany
testo
My nickname in darknet is teador22. 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. 14:50:50 UTC
tipo
blackmail scam
abusatore/scammer
darknet is erwin44
Stato/Paese
Singapore
testo
Hacker demanding money
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 14:48:09 UTC
tipo
blackmail scam
abusatore/scammer
aubrey29
Stato/Paese
United States
testo
tail end of message 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 $802 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! 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
18 ottobre 2018 giovedì. 14:46:35 UTC
tipo
blackmail scam
abusatore/scammer
...
Stato/Paese
Germany
testo
ello! My nickname in darknet is emery85. 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. 14:25:02 UTC
tipo
blackmail scam
abusatore/scammer
HELO bl10-224-88.dsl.telepac.pt
Stato/Paese
United States
testo
My nickname in darknet is walther54. 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 was most struck by the intimate content sites that you occasionally visit. 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 $819 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
18 ottobre 2018 giovedì. 14:11:07 UTC
tipo
blackmail scam
abusatore/scammer
Came from my own email
Stato/Paese
Germany
testo
Same text as above, pretending to know my password and threating to share personal stuff to all my contacts
fonte dei dati
bitcoinabuse
Url del sito