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
22 ottobre 2018 lunedì. 08:22:08 UTC
tipo
blackmail scam
abusatore/scammer
pren90
Stato/Paese
Germany
testo
I received the same email as all others here. It was stating an old password I no longer use and having read a little on the web this morning I think that it possibly taken from the LinkedIn breach a few years ago. My nickname in darknet is pren90. 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..................
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 08:21:34 UTC
tipo
ransomware
abusatore/scammer
philip76
Stato/Paese
Germany
testo
My nickname in darknet is philip76. 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. more ... claims to have password, etc. and threatens to release sensitive info ... (I don't have any)
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 07:44:32 UTC
tipo
blackmail scam
abusatore/scammer
Darknet alistair14
Stato/Paese
France
testo
demanded $830 has all my contacts , filming me, and threatening
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 06:25:31 UTC
tipo
ransomware
abusatore/scammer
andreas94 on darknet
Stato/Paese
United States
testo
Same as the others. Claimed they knew my email password which I use a lot and claimed they could see "intimate content" which I had supposedly been watching. Still unsure how they would have gotten the password.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 06:21:29 UTC
tipo
blackmail scam
abusatore/scammer
scam
Stato/Paese
Greece
testo
Received the same. My email, password was from 000webhost security breach back in 2016.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 03:34:27 UTC
tipo
blackmail scam
abusatore/scammer
nickname in darknet is any31
Stato/Paese
Russia
testo
His nickname in darknet is any31 I hacked this mailbox more than six months ago .....
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 03:08:35 UTC
tipo
blackmail scam
abusatore/scammer
darknet tristan17
Stato/Paese
United States
testo
Demands $868 to his wallet -- provided an old password to a different account. " My nickname in darknet is tristan17. I hacked this mailbox more than six months ago, ..."
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 00:38:32 UTC
tipo
blackmail scam
abusatore/scammer
Ransomware and haking other google account
Stato/Paese
United States
testo
Hack email and asking money to do not send to your contact your history activity of google user
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 23:54:08 UTC
tipo
ransomware
abusatore/scammer
darknet
Stato/Paese
Singapore
testo
has an old password wants money
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 23:49:13 UTC
tipo
ransomware
abusatore/scammer
darknet scam
Stato/Paese
Singapore
testo
and again - password scam
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 23:47:33 UTC
tipo
ransomware
abusatore/scammer
darknet
Stato/Paese
Singapore
testo
has an old email/password - wants money
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 21:42:38 UTC
tipo
ransomware
abusatore/scammer
Rod41
Stato/Paese
Lithuania
testo
My nickname in darknet is rod41. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 20:47:00 UTC
tipo
ransomware
abusatore/scammer
granger19
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.. A password is included but i dont use it anywhere since 10-15 years
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 19:25:52 UTC
tipo
ransomware
abusatore/scammer
I hacked this mailbox more than six months ago
Stato/Paese
Switzerland
testo
I hacked this mailbox more than six months ago
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 18:20:52 UTC
tipo
blackmail scam
abusatore/scammer
fraud
Stato/Paese
United Kingdom
testo
Spoofed email claiming to have hacked my email account and demanding money (BTC). Password was not associated with my account. Email was delivered via a VPN gateway supposedly in Bangkok, Thailand (https://db-ip.com/203.146.13.193). It's a Checkpoint VPN server running off a network supposedly controlled by Datapro Computer Systems (https://ipinfo.io/AS9339/203.146.13.0/24)
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 18:09:40 UTC
tipo
ransomware
abusatore/scammer
fraud
Stato/Paese
Estonia
testo
This is e-mail fraud. My nickname in darknet is farris13. I hacked this mailbox more than six months ago,
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 16:55:22 UTC
tipo
blackmail scam
abusatore/scammer
Garrot27
Stato/Paese
United States
testo
My nickname in darknet is garrot27. 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. 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
21 ottobre 2018 domenica. 15:34:29 UTC
tipo
blackmail scam
abusatore/scammer
otho57
Stato/Paese
Switzerland
testo
---------------------
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 15:16:36 UTC
tipo
blackmail scam
abusatore/scammer
urson55
Stato/Paese
Russia
testo
My nickname in darknet is urson55. 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. 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
21 ottobre 2018 domenica. 14:14:41 UTC
tipo
blackmail scam
abusatore/scammer
christie61
Stato/Paese
United States
testo
Claims she hacked my email longer it has been active. Blackmailing me saying I watched some porn stuff
fonte dei dati
bitcoinabuse
Url del sito