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
17 ottobre 2018 mercoledì. 19:28:38 UTC
tipo
blackmail scam
abusatore/scammer
rudolfo36
Stato/Paese
United States
testo
My nickname in darknet is rudolfo36. 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. 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 $890 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. 19:27:34 UTC
tipo
blackmail scam
abusatore/scammer
email phishing as my own email
Stato/Paese
United States
testo
Received email: Hello! My nickname in darknet is xxxyyy. 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> 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 <snip> 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. <snip>
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 19:24:53 UTC
tipo
blackmail scam
abusatore/scammer
nickname in darknet is adams41
Stato/Paese
Nepal
testo
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
data
17 ottobre 2018 mercoledì. 19:24:36 UTC
tipo
ransomware
abusatore/scammer
patten99
Stato/Paese
United States
testo
My nickname in darknet is patten99. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 19:19:36 UTC
tipo
ransomware
abusatore/scammer
clemente47
Stato/Paese
Germany
testo
My nickname in darknet is clemente47. I hacked this mailbox more than six months ago, I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! 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 $829 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
17 ottobre 2018 mercoledì. 19:17:21 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail scam/ransomeware
Stato/Paese
United States
testo
My nickname in darknet is blair22. 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. 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 $877 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. 19:10:50 UTC
tipo
ransomware
abusatore/scammer
email scam
Stato/Paese
Ukraine
testo
fake email password hack
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 19:09:11 UTC
tipo
ransomware
abusatore/scammer
yard38
Stato/Paese
France
testo
Hello! My nickname in darknet is yard38. 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 xx@xx is xx 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 $898 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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
17 ottobre 2018 mercoledì. 19:03:40 UTC
tipo
ransomware
abusatore/scammer
Unknown...uses user email address
Stato/Paese
United States
testo
IP address is from Vietnam
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 18:54:17 UTC
tipo
ransomware
abusatore/scammer
athedsl-359124.home.otenet.gr ([87.202.130.119]
Stato/Paese
United States
testo
Hello! My nickname in darknet is isador40. 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 is xxxxxxxxxxxx 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
data
17 ottobre 2018 mercoledì. 18:52:57 UTC
tipo
blackmail scam
abusatore/scammer
buster56
Stato/Paese
United States
testo
Hello! My nickname in darknet is buster56. 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 ia27327568 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
17 ottobre 2018 mercoledì. 18:46:35 UTC
tipo
blackmail scam
abusatore/scammer
erwin87
Stato/Paese
United States
testo
Hello! My nickname in darknet is erwin87. 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! 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
17 ottobre 2018 mercoledì. 18:40:15 UTC
tipo
ransomware
abusatore/scammer
llewellyn51
Stato/Paese
United States
testo
My nickname in darknet is llewellyn51. 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. yadda yadda
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 18:32:33 UTC
tipo
ransomware
abusatore/scammer
jerold46
Stato/Paese
United States
testo
Hello! My nickname in darknet is jerold46. 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., same as the other people.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 18:32:21 UTC
tipo
ransomware
abusatore/scammer
"abe23 on darknet"
Stato/Paese
Canada
testo
Yeah another one of these things. It had stopped for a couple of days so I thought they had stopped sending these things but I guess I was wrong. It's a scam. Don't send them any money.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 18:32:14 UTC
tipo
blackmail scam
abusatore/scammer
jeth48
Stato/Paese
Lithuania
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 [email protected] is xxxxxEven 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.You have a very wild imagination, I tell you!During your pastime and entertainment there, I took screenshot through the camera of your device,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 $513 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. 18:32:03 UTC
tipo
blackmail scam
abusatore/scammer
tarzan35
Stato/Paese
Peru
testo
Tengo acceso a todas sus cuentas, redes sociales, correo electrónico, historial de navegación. En consecuencia, tengo los datos de todos tus contactos, archivos de tu computadora, fotos y videos. Me impresionaron más los sitios de contenido íntimo que visitas ocasionalmente. Tienes una imaginación muy salvaje, te lo digo!
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 18:27:39 UTC
tipo
ransomware
abusatore/scammer
darknet
Stato/Paese
United States
testo
Hello! My nickname in darknet is zacharie52. 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 pro77999 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
data
17 ottobre 2018 mercoledì. 18:25:43 UTC
tipo
blackmail scam
abusatore/scammer
thorn79
Stato/Paese
Germany
testo
Phishing/blackmail scam emails demanding money (bitcoin) in exchange for deleting apparently compromised data.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 18:23:48 UTC
tipo
ransomware
abusatore/scammer
delmore90
Stato/Paese
Norway
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. If you are of the same opinion, then I think that $830 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