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
24 ottobre 2018 mercoledì. 20:18:03 UTC
tipo
blackmail scam
abusatore/scammer
forgotten - already deleted
Stato/Paese
Austria
testo
Said i got hacked. Should pay money or pics and so on will be send to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 13:02:27 UTC
tipo
blackmail scam
abusatore/scammer
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH
Stato/Paese
Germany
testo
Apparent email sent to myself from my own email address saying I've been hacked. The email contains an old password of mine and says if I don't pay $876 to this bitcoin account them they will share all my personal details with all of my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 10:12:48 UTC
tipo
blackmail scam
abusatore/scammer
yance85
Stato/Paese
United States
testo
The usual....hacked your account. Watched you on your cam (no cam here) pay me $858 (such a strange figure) and I won't release the 'dirt' on you...
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 07:48:16 UTC
tipo
blackmail scam
abusatore/scammer
thatch91
Stato/Paese
Greece
testo
My nickname in darknet is thatch91. 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 $845 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 05:15:05 UTC
tipo
blackmail scam
abusatore/scammer
ferris99 (darknet nickname)
Stato/Paese
Singapore
testo
Email blackmail scam, actually has my old gmail password, really scary
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 01:08:42 UTC
tipo
blackmail scam
abusatore/scammer
eb12
Stato/Paese
Japan
testo
A treat email that looks like they created and sent the email from your account but actually it's not.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 23:59:35 UTC
tipo
blackmail scam
abusatore/scammer
nickname in darknet is welsh97
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. 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 $886 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
23 ottobre 2018 martedì. 20:38:57 UTC
tipo
blackmail scam
abusatore/scammer
porter 26, (unknown [102.157.214.59]), Thu, 18 Oct 2018 17:08:33 +0200 (CEST)
Stato/Paese
Austria
testo
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 $819 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
23 ottobre 2018 martedì. 20:21:32 UTC
tipo
blackmail scam
abusatore/scammer
Darknet market name feodor68 - hacker scum
Stato/Paese
United States
testo
My nickname in darknet is feodor68. 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
23 ottobre 2018 martedì. 19:49:02 UTC
tipo
blackmail scam
abusatore/scammer
sextortion, spoofed mail sender from client ip 94.63.179.159
Stato/Paese
Croatia
testo
Hello! My nickname in darknet is [PEACE OF SCUM SHIT]. 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. ... If you are of the same opinion, then I think that $864 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
23 ottobre 2018 martedì. 17:46:14 UTC
tipo
blackmail scam
abusatore/scammer
trumaine61
Stato/Paese
United States
testo
Blackmail with an email that included my password.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 17:38:20 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is kelwin47.
Stato/Paese
Switzerland
testo
claims to have hacked my account and sends my password. The password is wrong so it can only be fake.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 16:41:43 UTC
tipo
blackmail scam
abusatore/scammer
darknet is zaccaria92.
Stato/Paese
United States
testo
Same as others have said. I have dirt on you pay me and I will destroy dirt
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 15:30:39 UTC
tipo
blackmail scam
abusatore/scammer
Email from myself
Stato/Paese
Germany
testo
My nickname in darknet is ***. 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
23 ottobre 2018 martedì. 10:41:52 UTC
tipo
blackmail scam
abusatore/scammer
darknet
Stato/Paese
Germany
testo
My nickname in darknet is hadrian31.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 10:15:46 UTC
tipo
blackmail scam
abusatore/scammer
phineas87 from 71.red-83-44-241.dynamicip.rima-tde.net [83.44.241.71]
Stato/Paese
Russia
testo
My nickname in darknet is phineas87. 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. ...... and so on
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 10:14:44 UTC
tipo
ransomware
abusatore/scammer
Heath 53
Stato/Paese
Ireland
testo
blackmail ; My nickname in darknet is heath53.I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan)
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 09:24:30 UTC
tipo
blackmail scam
abusatore/scammer
everett42
Stato/Paese
France
testo
My nickname in darknet is everett42. 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
23 ottobre 2018 martedì. 08:16:45 UTC
tipo
blackmail scam
abusatore/scammer
gothart85
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. 109.159.36.166
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 06:15:27 UTC
tipo
blackmail scam
abusatore/scammer
kaiser90
Stato/Paese
France
testo
My nickname in darknet is kaiser90. 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