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. 10:58:52 UTC
tipo
ransomware
abusatore/scammer
nickname in darknet is zollie65
Stato/Paese
Finland
testo
sextortion: "My nickname in darknet is zollie65. 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. 10:54:04 UTC
tipo
ransomware
abusatore/scammer
alonso56
Stato/Paese
Singapore
testo
My nickname in darknet is alonso56. 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 <password> 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. I think that you do not want all your contacts to get these files, right? I think that $805 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Otherwise, I'll send to everyone your contact access to your email and access logs!
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 10:30:36 UTC
tipo
ransomware
abusatore/scammer
Ody75 in Darknet
Stato/Paese
United States
testo
Claimed he hacked my account and data and social media and planned on sending it as well as access to my logs and history to my contacts if I did not give him $898 in the next 48 hours
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 10:21:16 UTC
tipo
blackmail scam
abusatore/scammer
jdavie34
Stato/Paese
France
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 10:17:46 UTC
tipo
blackmail scam
abusatore/scammer
vladamir58
Stato/Paese
United States
testo
An email from my email account to myself claiming that my email has been hacked and I have 48 hours to pay $876 to that bitcoin wallet or else all my personal data will be exposed. The email came from my own email [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 10:05:10 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is yance18.
Stato/Paese
Singapore
testo
My nickname in darknet is yance18. 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. 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
18 ottobre 2018 giovedì. 09:52:43 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is shelley46.
Stato/Paese
Austria
testo
same text like others
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 09:25:07 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is winny25
Stato/Paese
Germany
testo
My nickname in darknet is winny25. 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 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 $861 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. 09:21:56 UTC
tipo
darknet market
abusatore/scammer
BTC wallet (bitcoin)
Stato/Paese
France
testo
Hello! My nickname in darknet is will97. 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 *************@************.fr 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. 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
18 ottobre 2018 giovedì. 08:14:02 UTC
tipo
blackmail scam
abusatore/scammer
darknet guillame26
Stato/Paese
United States
testo
See other descriptions--same deal
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 08:11:35 UTC
tipo
blackmail scam
abusatore/scammer
adolphe75
Stato/Paese
Singapore
testo
Sent mail demanfing a 900$, for contacts and web browsing data
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 08:03:55 UTC
tipo
blackmail scam
abusatore/scammer
Darknet _ yuri41
Stato/Paese
Singapore
testo
My nickname in darknet is yuri41. 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 hxxxxxxxx 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. etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 07:42:52 UTC
tipo
blackmail scam
abusatore/scammer
lockwood26 on darknet
Stato/Paese
Switzerland
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. So, your password from [YOUR EMAIL] is [SOME PASSWORD] 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. 07:32:44 UTC
tipo
ransomware
abusatore/scammer
gale72
Stato/Paese
United States
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! 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. 07:23:43 UTC
tipo
ransomware
abusatore/scammer
murray60
Stato/Paese
Germany
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 $821 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. 07:06:26 UTC
tipo
blackmail scam
abusatore/scammer
ken54
Stato/Paese
Lithuania
testo
Got scam to my email
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 06:49:33 UTC
tipo
ransomware
abusatore/scammer
byrann87 in darknet
Stato/Paese
France
testo
Received this mail : My nickname in darknet is byrann87. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 06:43:52 UTC
tipo
ransomware
abusatore/scammer
dael82
Stato/Paese
Germany
testo
My nickname in darknet is dael82. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 06:38:15 UTC
tipo
blackmail scam
abusatore/scammer
reggy68
Stato/Paese
Germany
testo
Hello! My nickname in darknet is reggy68. 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
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 06:27:48 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
royce29
Stato/Paese
France
testo
body part of email: ---------------------------- ..... 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 $806 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