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
21 ottobre 2018 domenica. 14:14:01 UTC
tipo
blackmail scam
abusatore/scammer
christie61
Stato/Paese
United States
testo
Claims she hacked my email longer it has been active. Blackmailing me.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 13:36:18 UTC
tipo
blackmail scam
abusatore/scammer
nickola71
Stato/Paese
Germany
testo
Hello! My nickname in darknet is nickola71. 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. During your pastime and entertainment there, 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 $847 is quite a fair price to destroy the dirt I created.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2018 domenica. 10:53:49 UTC
tipo
blackmail scam
abusatore/scammer
Darknet market
Stato/Paese
United States
testo
Email saying they hacked my account I’ve 6 months ago, put a virus on my computer and have access to everything on my computer and know of websites I have visited. Asking for 5000 bitcoins to not release video of me to my contacts. They also have access to a very old password that I no longer use. Haven’t use it in about 10 yesrs
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 21:58:47 UTC
tipo
blackmail scam
abusatore/scammer
darknet is maurice42.
Stato/Paese
New Zealand
testo
My nickname in darknet is maurice42. 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
20 ottobre 2018 sabato. 21:48:08 UTC
tipo
blackmail scam
abusatore/scammer
from twiga.telkom.co.ke ([102.166.2.96])
Stato/Paese
Austria
testo
Hello! 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. 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. ... 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
20 ottobre 2018 sabato. 21:05:41 UTC
tipo
blackmail scam
abusatore/scammer
darknet
Stato/Paese
Russia
testo
My nickname in darknet is jordon40. 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... And so on...
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 19:52:53 UTC
tipo
blackmail scam
abusatore/scammer
rt-zlut-ou-1.avonet.cz (rt-zlut-ou-1.avonet.cz [178.20.140.21])
Stato/Paese
Germany
testo
Hello! My nickname in darknet is ebeneser79. 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@YYY is ABCD ... 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! ... 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 $885 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. ... I hope I taught you a good lesson.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 17:52:20 UTC
tipo
blackmail scam
abusatore/scammer
sky91
Stato/Paese
Ukraine
testo
My nickname in darknet is sky91. 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
20 ottobre 2018 sabato. 16:33:55 UTC
tipo
blackmail scam
abusatore/scammer
darknet nickname 'tait58'
Stato/Paese
Germany
testo
Hello! My nickname in darknet is tait58. 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 …….. 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 $880 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! . ….
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 16:02:49 UTC
tipo
ransomware
abusatore/scammer
marcel75
Stato/Paese
France
testo
Hello! My nickname in darknet is marcel75. 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
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 15:54:12 UTC
tipo
blackmail scam
abusatore/scammer
Conroy17
Stato/Paese
United States
testo
My nickname in darknet is conroy17. 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 $803 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
20 ottobre 2018 sabato. 15:41:04 UTC
tipo
ransomware
abusatore/scammer
yehudi12
Stato/Paese
Belgium
testo
Hello! My nickname in darknet is yehudi12. 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 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 $811 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. Since reading this letter you have 48 hours!
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 15:16:32 UTC
tipo
blackmail scam
abusatore/scammer
garfinkel44
Stato/Paese
Austria
testo
Word for word same as below, just other nickname and slightly higher ransome
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 15:14:26 UTC
tipo
blackmail scam
abusatore/scammer
darth84
Stato/Paese
Austria
testo
My nickname in darknet is darth84. I hacked this mailbox..through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. ..your password from [email protected] is aksjrcöl (very old password). 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 $826 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 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.....blabla
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 14:03:19 UTC
tipo
ransomware
abusatore/scammer
zebulen43
Stato/Paese
Hungary
testo
I received the following email: "Hello! My nickname in darknet is zebulen43. 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 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. [...] 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
20 ottobre 2018 sabato. 13:29:31 UTC
tipo
blackmail scam
abusatore/scammer
Algernon92
Stato/Paese
France
testo
Blackmail though my email including my password
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 12:19:07 UTC
tipo
blackmail scam
abusatore/scammer
Various
Stato/Paese
United Kingdom
testo
Email Extortion, see below email content, I can't send it all as your form won't allow it. Also https://www.blockchain.com/btc/address/1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY showing transactions of similar amounts. ------- Hello! My nickname in darknet is cam30. 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 dreamfinder23 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 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 $842 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 12:09:10 UTC
tipo
ransomware
abusatore/scammer
christos36
Stato/Paese
Germany
testo
My nickname in darknet is christos36. 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 XXXXXXXXXX is XXXXXX 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. Received: from [186.216.49.228] (port=21911 helo=186-216-49-228-PPPoE-45541.brasweb.com.br)
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 11:50:59 UTC
tipo
ransomware
abusatore/scammer
"rodd89"
Stato/Paese
United States
testo
This time, the attack is coming from a computer in Canada through d72-38-200-98.commercial1.cgocable.net ([72.38.200.98]:11862). Here is the WHOIS report on this computer: https://www.whois.com/whois/72.38.200.98
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 11:15:15 UTC
tipo
ransomware
abusatore/scammer
aldwin93
Stato/Paese
Singapore
testo
Hacked email password and wants $867 dollars
fonte dei dati
bitcoinabuse
Url del sito