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
17 ottobre 2018 mercoledì. 22:25:02 UTC
tipo
ransomware
abusatore/scammer
darknet raviv48.
Stato/Paese
United States
testo
My nickname in darknet is raviv48. 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
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 21:46:50 UTC
tipo
blackmail scam
abusatore/scammer
svend39
Stato/Paese
Czech Republic
testo
Hello! My nickname in darknet is svend39. 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
17 ottobre 2018 mercoledì. 21:35:43 UTC
tipo
blackmail scam
abusatore/scammer
eduard78
Stato/Paese
United States
testo
Hello! My nickname in darknet is eduard78. 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. Basically, pay up or your pr0n-viewing habits will become public knowledge, plus videos of you watching the pr0n.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 21:21:32 UTC
tipo
ransomware
abusatore/scammer
roman63
Stato/Paese
United States
testo
Ransom demand.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 20:56:01 UTC
tipo
ransomware
abusatore/scammer
darknet is christiano35
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 20:52:42 UTC
tipo
blackmail scam
abusatore/scammer
cedric65
Stato/Paese
Czech Republic
testo
My nickname in darknet is cedric65. 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
17 ottobre 2018 mercoledì. 20:48:01 UTC
tipo
ransomware
abusatore/scammer
christiano35
Stato/Paese
United States
testo
Sent email to small business with threats of containing personal information on an employee, that infected his computer with a virus six months ago to capture the employees information. If more information is needed please contact GoDaddy with the Domain targeted HTIcyber.com
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 20:45:53 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is gerome89.
Stato/Paese
Germany
testo
My nickname in darknet is gerome89. 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
17 ottobre 2018 mercoledì. 20:33:23 UTC
tipo
ransomware
abusatore/scammer
red02.
Stato/Paese
France
testo
Same than other descriptions, asking money and saying he has my password and hacked my email adress (an old one)
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 20:22:22 UTC
tipo
ransomware
abusatore/scammer
arny02
Stato/Paese
Norway
testo
Claiming to have footage of user watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 20:15:50 UTC
tipo
ransomware
abusatore/scammer
darknet flin28
Stato/Paese
Canada
testo
My nickname in darknet is flin28. 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
17 ottobre 2018 mercoledì. 20:14:29 UTC
tipo
ransomware
abusatore/scammer
alleged ransomware, but seems to be phishing for suckers
Stato/Paese
Canada
testo
My nickname in darknet is corrie77. 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 $870 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
17 ottobre 2018 mercoledì. 20:12:24 UTC
tipo
blackmail scam
abusatore/scammer
One of these fagots!
Stato/Paese
United States
testo
I do not know what your name is in darknet, but I know exactly how they will call in prison-fagot! I know that it was difficult for you in childhood, when you know that your mother is a whore, and you lacked the strength to leave this complex forever. That's why you are angry and will surely get drunk. Hey, fagot from the dark net, Listen to me, who will believe in these fairy tales, which you send by mail, I just want to ask, is not you tired of all this? YOU TRUTH IS A LITTLE PENIS!
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 20:03:56 UTC
tipo
blackmail scam
abusatore/scammer
ramsay90
Stato/Paese
Sweden
testo
My nickname in darknet is ramsay90. 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 *****@******.ru is cntafybz 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 $897 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
17 ottobre 2018 mercoledì. 20:03:33 UTC
tipo
blackmail scam
abusatore/scammer
matt54
Stato/Paese
Denmark
testo
got acces to a password and an email, he is then trying to convinse me that he has fotos of me.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 19:53:14 UTC
tipo
ransomware
abusatore/scammer
dalli58
Stato/Paese
United States
testo
This idiot thinks he can blackmail me. The account you claim that you hacked has expired for more than ten years. Nice try. Next time be smarter.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 19:43:15 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is gerri41. <--- what a fucking loser.
Stato/Paese
Canada
testo
Moron thinks they can blackmail by claiming they have hacked my system and installed a virus. I boot from a CD and have no HDD, no camera and no microphone. They offer only threats of releasing sensitive information and no proof. I hope they die of cancer.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 19:38:15 UTC
tipo
blackmail scam
abusatore/scammer
amos08
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. 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. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 19:31:33 UTC
tipo
blackmail scam
abusatore/scammer
shelby58
Stato/Paese
United States
testo
Same text of the others. Asking me to pay some value in bitcoin otherwise he will send my personal data to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 19:31:18 UTC
tipo
blackmail scam
abusatore/scammer
aleck60
Stato/Paese
Switzerland
testo
Received Mail : "Hello! My nickname in darknet is aleck60. 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