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. 14:05:36 UTC
tipo
ransomware
abusatore/scammer
norrie18
Stato/Paese
Germany
testo
My nickname in darknet is norrie18. 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 xxx 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. 13:57:53 UTC
tipo
blackmail scam
abusatore/scammer
darknet is alfons01
Stato/Paese
Singapore
testo
My nickname in darknet is alfons01. 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. 13:51:14 UTC
tipo
ransomware
abusatore/scammer
Myer77
Stato/Paese
France
testo
Blackmail demand
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 13:48:21 UTC
tipo
blackmail scam
abusatore/scammer
augie09
Stato/Paese
South Africa
testo
Hello! My nickname in darknet is augie09. 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 XXXXXX rtxjkj5 (ROF tearing open my stitches that was a one time password for an unrelated account) ..................................... ......... 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 $883 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. 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. 13:23:43 UTC
tipo
ransomware
abusatore/scammer
zary88
Stato/Paese
France
testo
I have received many of these scams last few weeks. Appears like data from the old LinkedIn in breach My nickname in darknet is zary88. I hacked this mailbox more than six months ago, through it I infected your operating system with .....
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 13:16:05 UTC
tipo
blackmail scam
abusatore/scammer
nickname in darknet is dean75, but most likely it's fictitious
Stato/Paese
United States
testo
My nickname in darknet is dean75. 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. 13:12:09 UTC
tipo
ransomware
abusatore/scammer
106.206.114.53
Stato/Paese
United States
testo
My nickname in darknet is barnard98. 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 $818 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. 12:40:16 UTC
tipo
blackmail scam
abusatore/scammer
177.21.91.130
Stato/Paese
Canada
testo
Hello! My nickname in darknet is reg51. 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. 12:39:35 UTC
tipo
blackmail scam
abusatore/scammer
Iggie41
Stato/Paese
Germany
testo
Email blackmailing, threatened Trojan horse and release of private info and pictures
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 12:26:50 UTC
tipo
blackmail scam
abusatore/scammer
"My nickname in darknet is ben53."
Stato/Paese
United Kingdom
testo
Parts of his emal: My nickname in darknet is ben53. 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 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 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. During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. 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 $862 is quite a fair price to destroy the dirt I created.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 12:21:36 UTC
tipo
blackmail scam
abusatore/scammer
brander37 probably fake id
Stato/Paese
Austria
testo
My nickname in darknet is brander37. 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. 12:21:26 UTC
tipo
blackmail scam
abusatore/scammer
bevin59, ruddy37, kermit32
Stato/Paese
Germany
testo
"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!" Blackmail. Please block this person to avoid, sending money from people who doesn't know.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 12:19:36 UTC
tipo
blackmail scam
abusatore/scammer
'abbot83'
Stato/Paese
United States
testo
Some jackass claims to have hacked my mailbox six months ago with a trojan he created and demands $872 to destroy his supposed cache of dirt on me. Which is bupkis, because the password he shows as 'proof' is from an RPG account that has nothing to do with anything.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 12:08:55 UTC
tipo
blackmail scam
abusatore/scammer
zared24
Stato/Paese
Singapore
testo
Looks like they had hacked an account I had at marketsandfairs.org.au and had a current password there.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 11:49:30 UTC
tipo
blackmail scam
abusatore/scammer
garold18
Stato/Paese
United States
testo
The same "[email protected] is hacked" as everyone else is seeing. Email received from 1.6.99.197 (Sify Limited in Chennai, IN) via Windows Live.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 11:41:27 UTC
tipo
blackmail scam
abusatore/scammer
anonymous :(
Stato/Paese
France
testo
This stupid guy said that my computer was hacked LOL
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 11:35:49 UTC
tipo
ransomware
abusatore/scammer
nickname in darknet is erek17
Stato/Paese
United States
testo
"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..." Goes on to threaten exposing clandestine internet activities to my contacts, but obviously a scam because this is a work computer...nothing exciting going on for them to exploit. They must be lieing. Same nonsense everyone else is getting. If they'd put their email marketing skills to work legitimately, they'd be happier and the world would be a better place. Such a shame.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 11:34:38 UTC
tipo
blackmail scam
abusatore/scammer
darknet jared31
Stato/Paese
Germany
testo
Hello! My nickname in darknet is jared31.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.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 $858 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. 11:22:46 UTC
tipo
ransomware
abusatore/scammer
darknet dabney74
Stato/Paese
Romania
testo
Hello! My nickname in darknet is dabney74. 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. 11:02:11 UTC
tipo
darknet market
abusatore/scammer
paolo54
Stato/Paese
Austria
testo
My nickname in darknet is paolo54. 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.
fonte dei dati
bitcoinabuse
Url del sito