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
04 novembre 2018 domenica. 17:50:43 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is max68
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
04 novembre 2018 domenica. 03:21:54 UTC
tipo
blackmail scam
abusatore/scammer
Aub59
Stato/Paese
Ireland
testo
Received an Email
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 15:14:13 UTC
tipo
blackmail scam
abusatore/scammer
Unknown--uses my email address
Stato/Paese
United States
testo
Says he hacked my computer, took my data, and has videos he will share. Same scam, different Bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 13:34:57 UTC
tipo
blackmail scam
abusatore/scammer
"My nickname in darknet is gregorio22."
Stato/Paese
United States
testo
Received: from 184-22-248-0.24.nat.sila1-cgn01.myaisfibre.com (unknown [184.22.248.23])
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 18:04:46 UTC
tipo
ransomware
abusatore/scammer
[1.46.37.207]) (1.46.37.207)
Stato/Paese
United States
testo
Hello! My nickname in darknet is kenon01. 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
31 ottobre 2018 mercoledì. 14:34:29 UTC
tipo
ransomware
abusatore/scammer
ulrick70
Stato/Paese
United States
testo
My nickname in darknet is ulrick70. 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
31 ottobre 2018 mercoledì. 10:19:07 UTC
tipo
blackmail scam
abusatore/scammer
Extortion spoofed FROM field
Stato/Paese
Ukraine
testo
Hello! My nickname in darknet is virgilio64.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 01:04:58 UTC
tipo
blackmail scam
abusatore/scammer
milo59
Stato/Paese
Oman
testo
Hello! My nickname in darknet is milo59. 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 xxxxxxxxxxxxxxx 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
30 ottobre 2018 martedì. 16:14:23 UTC
tipo
blackmail scam
abusatore/scammer
marilu94
Stato/Paese
Germany
testo
Hello! My nickname in darknet is marilu94. 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. Then the usual blackmail crap about sending them bitcoin etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2018 lunedì. 20:08:43 UTC
tipo
blackmail scam
abusatore/scammer
IP 102.166.68.212 / twiga.telkom.co.ke
Stato/Paese
Italy
testo
My nickname in darknet is ehud61. 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
28 ottobre 2018 domenica. 13:26:57 UTC
tipo
ransomware
abusatore/scammer
gage50
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. So, your password from xxxxxxxxxxxx@xxxxxxxxxxx is yyyyyyyyyyy 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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2018 domenica. 01:54:18 UTC
tipo
blackmail scam
abusatore/scammer
giovanni70
Stato/Paese
United States
testo
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
27 ottobre 2018 sabato. 22:44:03 UTC
tipo
blackmail scam
abusatore/scammer
mead38
Stato/Paese
Germany
testo
My nickname in darknet is mead38. 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
26 ottobre 2018 venerdì. 20:21:26 UTC
tipo
ransomware
abusatore/scammer
christoph83
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 $882 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
26 ottobre 2018 venerdì. 19:22:29 UTC
tipo
blackmail scam
abusatore/scammer
zary53
Stato/Paese
Germany
testo
Claims to have hacked my email, ask for payment on bitcoins account.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2018 venerdì. 18:01:18 UTC
tipo
blackmail scam
abusatore/scammer
darknet reamonn51
Stato/Paese
United States
testo
Hello! My nickname in darknet is reamonn51. 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
25 ottobre 2018 giovedì. 15:43:38 UTC
tipo
blackmail scam
abusatore/scammer
nappy09
Stato/Paese
United States
testo
Clames to have hacked my email, demands payment
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 07:42:51 UTC
tipo
blackmail scam
abusatore/scammer
darknet is goran70
Stato/Paese
Austria
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 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. 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!...
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 06:43:00 UTC
tipo
blackmail scam
abusatore/scammer
cort41
Stato/Paese
Germany
testo
(some text from the email I received) 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! If you are of the same opinion, then I think that $827 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 22:55:23 UTC
tipo
blackmail scam
abusatore/scammer
lauritz20
Stato/Paese
Germany
testo
I received a mail from my own account saying that it has been hacked and I should pay $863 or they release my pictures/videos from camera.
fonte dei dati
bitcoinabuse
Url del sito