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. 01:38:02 UTC
tipo
ransomware
abusatore/scammer
aleks70 in Darknet
Stato/Paese
Peru
testo
Bitcoin address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY. Same email as all the others cleverly sent from my email to myself
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 01:36:31 UTC
tipo
blackmail scam
abusatore/scammer
nickname in darknet is moshe14.
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 01:34:48 UTC
tipo
ransomware
abusatore/scammer
aleks70
Stato/Paese
Peru
testo
Hello! My nickname in darknet is aleks70. 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 XXXXXXX 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. 01:32:59 UTC
tipo
ransomware
abusatore/scammer
Caleb28 in darknet
Stato/Paese
United States
testo
Bitcoin address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY. Same email as all the others cleverly sent from my email to myself. Bwaaaahaaaaahaaaaa!
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 01:30:56 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is far45.
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 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. 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. 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. 01:18:08 UTC
tipo
ransomware
abusatore/scammer
thorin
Stato/Paese
Singapore
testo
ransom demand
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 01:14:38 UTC
tipo
blackmail scam
abusatore/scammer
tirrell76
Stato/Paese
United States
testo
Hello! My nickname in darknet is tirrell76. 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@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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 01:12:33 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is abbott72
Stato/Paese
France
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. 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 $848 is quite a fair price to destroy the dirt I created.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 00:58:48 UTC
tipo
blackmail scam
abusatore/scammer
darknet is xenos57
Stato/Paese
United States
testo
39.53.9.220 in Islamabad, Pakistan [email protected] [email protected]. 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. 00:33:18 UTC
tipo
ransomware
abusatore/scammer
alastair25
Stato/Paese
Germany
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 00:30:40 UTC
tipo
blackmail scam
abusatore/scammer
dame99
Stato/Paese
United States
testo
My nickname in darknet is dame99. 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 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. ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 00:08:34 UTC
tipo
blackmail scam
abusatore/scammer
taite02
Stato/Paese
United States
testo
Received blackmail My nickname in darknet is taite02. 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. 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 $839 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
17 ottobre 2018 mercoledì. 23:31:49 UTC
tipo
blackmail scam
abusatore/scammer
damian15
Stato/Paese
Singapore
testo
Attempts to blackmail reader into making bitcoin payment,
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 23:22:39 UTC
tipo
blackmail scam
abusatore/scammer
darknet olin38
Stato/Paese
Bulgaria
testo
My nickname in darknet is olin38. 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 yyyy. 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 $855 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
17 ottobre 2018 mercoledì. 23:15:56 UTC
tipo
ransomware
abusatore/scammer
darknet name is yard00
Stato/Paese
United States
testo
Same demand for cash to bit coin account as others have reported from above listed name. IP address tracked back to Russia.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 23:10:29 UTC
tipo
blackmail scam
abusatore/scammer
ronen52
Stato/Paese
United States
testo
Email claiming to have data
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 22:52:10 UTC
tipo
blackmail scam
abusatore/scammer
Some dumb ass amateur sending email originating from El Salvador calling himself "butch 98"
Stato/Paese
United States
testo
Same tired, boring letter as everyone else gets, to wit: Hello! My nickname in darknet is butch98. 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. <SNIP> 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
17 ottobre 2018 mercoledì. 22:38:51 UTC
tipo
ransomware
abusatore/scammer
17-Oct-2018 - UNSOLICITED harassing threatening RANSOMWARE email
Stato/Paese
United States
testo
Received: from unknown (HELO static.vnpt.vn) (14.247.21.6) Date: 18 Oct 2018 03:23:36 +0600 My nickname in darknet is abdulkarim33. 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 x 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 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 $822 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): Since reading this letter you have 48 hours!
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 22:38:38 UTC
tipo
blackmail scam
abusatore/scammer
vusejaso <[email protected]>
Stato/Paese
Ireland
testo
Hi - the spamcop amount is an old one if mine - I still get a few thing forwarded got emai l from vusejaso <[email protected]> Hello! My nickname in darknet is filberto25. 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 vusejaso 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! there is more
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 22:25:42 UTC
tipo
blackmail scam
abusatore/scammer
hacker
Stato/Paese
United States
testo
Hello! My nickname in darknet is putnem51. 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