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
20 ottobre 2018 sabato. 11:02:50 UTC
tipo
blackmail scam
abusatore/scammer
"towney73"
Stato/Paese
Germany
testo
Hello! My nickname in darknet is towney73. 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 $809 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. 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
20 ottobre 2018 sabato. 10:09:57 UTC
tipo
blackmail scam
abusatore/scammer
Darknet
Stato/Paese
France
testo
Hello! My nickname in darknet is olaf79. 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 etc
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 10:05:11 UTC
tipo
blackmail scam
abusatore/scammer
julian51
Stato/Paese
Germany
testo
My nickname in darknet is julian51. 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. 10:00:22 UTC
tipo
blackmail scam
abusatore/scammer
fonsie77
Stato/Paese
Denmark
testo
Content from mail: “My nickname in darknet is fonsie77. 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. 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! 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 $858 is quite a fair price to destroy the dirt I created.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 09:09:42 UTC
tipo
blackmail scam
abusatore/scammer
anson64
Stato/Paese
Singapore
testo
The spammer is sending spoofed emails to extort money. An excert from the e-mail: "If you are of the same opinion, then 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. 08:10:01 UTC
tipo
blackmail scam
abusatore/scammer
jabez67
Stato/Paese
Netherlands
testo
> 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 $896 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. > > 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
20 ottobre 2018 sabato. 08:00:01 UTC
tipo
ransomware
abusatore/scammer
Jared51
Stato/Paese
Denmark
testo
My nickname in darknet is jared51. 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. 07:26:24 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is ritch98
Stato/Paese
Germany
testo
Same as the others
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 07:23:33 UTC
tipo
blackmail scam
abusatore/scammer
Caluya_21
Stato/Paese
Germany
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 $500 is quite a fair price to destroy the dirt I created. Send the above amount on my bitcoin wallet: 1Bs28cb1c984ETGeoh4eQypgG7nVJbjqnv 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
20 ottobre 2018 sabato. 07:20:48 UTC
tipo
blackmail scam
abusatore/scammer
clyde95
Stato/Paese
Germany
testo
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
20 ottobre 2018 sabato. 07:13:18 UTC
tipo
blackmail scam
abusatore/scammer
darknet email address
Stato/Paese
Germany
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 $827 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
20 ottobre 2018 sabato. 06:58:19 UTC
tipo
blackmail scam
abusatore/scammer
nickname in darknet is 43
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 05:58:36 UTC
tipo
blackmail scam
abusatore/scammer
gilbert78
Stato/Paese
Russia
testo
Hello! My nickname in darknet is gilbert78. 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. 04:55:41 UTC
tipo
blackmail scam
abusatore/scammer
antonio25
Stato/Paese
Germany
testo
Hello! My nickname in darknet is antonio25. 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 xxxc@xxxxx is xxxxx 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 $858 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, ....
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 02:16:33 UTC
tipo
blackmail scam
abusatore/scammer
Not given, came from 161.73.255.95
Stato/Paese
Netherlands
testo
Poorly composed ransom mail.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 00:02:18 UTC
tipo
ransomware
abusatore/scammer
Krispin77
Stato/Paese
United States
testo
I hacked this mailbox more than six mo ago, through it I infected your operating system with a virus (trojan)...been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history....have all 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. 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 $800 is quite a fair price to destroy the dirt I created...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...I'll send to everyone your contact access to your email and access logs...you have 48 hours!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 23:54:23 UTC
tipo
darknet market
abusatore/scammer
Darknet
Stato/Paese
United States
testo
My nickname in darknet is joshuah26. I hacked this mailbox more than six months ago... through it I infected your operating system 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 $800 is quite a fair price to destroy... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above...
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 23:23:13 UTC
tipo
blackmail scam
abusatore/scammer
darknet is lazarus01.
Stato/Paese
United States
testo
My nickname in darknet is lazarus01. 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 ..... .................... 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 $809 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
19 ottobre 2018 venerdì. 23:10:06 UTC
tipo
blackmail scam
abusatore/scammer
Lucho54
Stato/Paese
United States
testo
Blackmail though spoofing my email
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 22:50:54 UTC
tipo
other
abusatore/scammer
nickname in darknet is mischa95
Stato/Paese
France
testo
extorsion pay bitcoin , blackmail
fonte dei dati
bitcoinabuse
Url del sito