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. 16:40:33 UTC
tipo
blackmail scam
abusatore/scammer
kurt97
Stato/Paese
United States
testo
Shows in both my sent and inbox: "My nickname in darknet is kurt97. 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 xxxxxxxxx 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. 16:38:25 UTC
tipo
blackmail scam
abusatore/scammer
agustin20 "darknet nickname"
Stato/Paese
United States
testo
Yay another one. About the 15th this week. Same MO, different bitcoin acct, different "darknet" name, new random amount of $867 (they had been low-balling it in the $500s lately). These sum need to die.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 16:35:21 UTC
tipo
blackmail scam
abusatore/scammer
yule13
Stato/Paese
United States
testo
Someone got my email and password from a hacked site, probably Rentacoder. Claims to have gotten control of my computer, recorded keystrokes and "screenshots" of me, and asks for $863 to 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY to prevent them sending files to family and associates.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 16:27:22 UTC
tipo
blackmail scam
abusatore/scammer
terry17
Stato/Paese
United States
testo
My nickname in darknet is terry17. 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. ... 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 $564 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. 16:26:35 UTC
tipo
blackmail scam
abusatore/scammer
fernando14
Stato/Paese
Germany
testo
Hello! My nickname in darknet is fernando14. 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. 16:25:43 UTC
tipo
blackmail scam
abusatore/scammer
darknet
Stato/Paese
United States
testo
My nickname in darknet is averil65. 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 xxxxxxxxxxxxxxxxxxxxx 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. 16:23:30 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion scam
Stato/Paese
United States
testo
Hello! My nickname in darknet is donny36. 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 XXXXXXXX is XXXXXXXX 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. [blah blah] 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 $802 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. 16:17:30 UTC
tipo
darknet market
abusatore/scammer
Shadow60
Stato/Paese
United States
testo
My nickname in darknet is shadow60. 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 think that $848 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.. Since reading this letter you have 48 hours!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. 16:15:04 UTC
tipo
blackmail scam
abusatore/scammer
darn90
Stato/Paese
United Kingdom
testo
In summary Hello!, My nickname in darknet is darn90. I hacked this mailbox ... through it I infected your operating system...and have been monitoring you for a long time. So, your password from xxx@xxxx is zzz Even if you changed the password after that - it does not matter... I have access to ... I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination... I took screenshot through the camera of your device... I think that you do not want all your contacts to get these files, right? I think that $869 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. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone ... Since reading this letter you have 48 hours!
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 16:14:34 UTC
tipo
blackmail scam
abusatore/scammer
marlin80
Stato/Paese
Sweden
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!
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 16:11:01 UTC
tipo
blackmail scam
abusatore/scammer
giacobo23
Stato/Paese
Germany
testo
My nickname in darknet is giacobo23. 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 xxxxxxxxxxxxxxxx is xxxxxxxxx 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
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 16:10:54 UTC
tipo
blackmail scam
abusatore/scammer
The name of the user is kris30 he states he in in darknet
Stato/Paese
France
testo
I was sent an email threating me that unless I payed money into this account personal data would be used against me
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 16:09:15 UTC
tipo
blackmail scam
abusatore/scammer
Used my email address
Stato/Paese
United States
testo
Same old scam: 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 16:06:07 UTC
tipo
blackmail scam
abusatore/scammer
dov66
Stato/Paese
Germany
testo
Received: from p5794C869.dip0.t-ipconnect.de (87.148.200.105) (HELO p5794C869.dip0.t-ipconnect.de) My nickname in darknet is dov66. 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. During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. If you are of the same opinion, then I think that $875 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 16:04:22 UTC
tipo
ransomware
abusatore/scammer
Darknet
Stato/Paese
United States
testo
Hello! My nickname in darknet is demetrius83. 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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2018 mercoledì. 15:44:11 UTC
tipo
blackmail scam
abusatore/scammer
brady97
Stato/Paese
Germany
testo
"Hello! My nickname in darknet is brady97. 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. ...blablablabla.... 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 $506 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. 15:39:22 UTC
tipo
blackmail scam
abusatore/scammer
sent from myself to myself
Stato/Paese
Germany
testo
Attacker text excerpt: "...nickname in darknet is orv34. 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 xxx” [...] “...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.” [...] “I took screenshot through the camera of your device, synchronizing with what you are watching.” [...] “... 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 $825 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