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Indirizzo wallet
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Numero di report
459
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 ottobre 2018 venerdì. 22:43:57 UTC
tipo
blackmail scam
abusatore/scammer
zacharias13
Stato/Paese
Germany
testo
I recived this message: My nickname in darknet is zacharias13. 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 [myemail@mydomain] is [mypwd] 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. [...] 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 $836 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! [...]
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 22:19:42 UTC
tipo
ransomware
abusatore/scammer
Someone
Stato/Paese
United States
testo
Same as the others.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 21:56:29 UTC
tipo
ransomware
abusatore/scammer
kraig55
Stato/Paese
Ireland
testo
Standard ransomware demand for BC in the value of ~$850.00
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 21:20:50 UTC
tipo
blackmail scam
abusatore/scammer
lisle53
Stato/Paese
Czech Republic
testo
Scammer - they want some money
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 21:01:37 UTC
tipo
blackmail scam
abusatore/scammer
from 94-53-186-178.next-gen.ro ([94.53.186.178])
Stato/Paese
United States
testo
Scammer - please ignore.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 19:59:21 UTC
tipo
blackmail scam
abusatore/scammer
inglis96
Stato/Paese
Denmark
testo
My nickname in darknet is inglis96. 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
19 ottobre 2018 venerdì. 19:28:29 UTC
tipo
blackmail scam
abusatore/scammer
martainn42
Stato/Paese
United States
testo
My nickname in darknet is martainn42. 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
19 ottobre 2018 venerdì. 18:44:06 UTC
tipo
blackmail scam
abusatore/scammer
markos73
Stato/Paese
United States
testo
My nickname in darknet is markos73. 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. 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. 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 $885 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Since reading this letter you have 48 hours! I hope I taught you a good lesson. Good luck! Shown as sent from IP 195.181.120.236
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 18:43:31 UTC
tipo
ransomware
abusatore/scammer
darknet is richard59
Stato/Paese
South Africa
testo
From: [email protected] [mailto:[email protected]] used my e-mail address Sent: 19 October 2018 04:28 AM To: muddles66666 Subject: [email protected] is hacked My nickname in darknet is richard59. 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 muddles66666 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
19 ottobre 2018 venerdì. 18:36:47 UTC
tipo
ransomware
abusatore/scammer
ruddie61
Stato/Paese
United States
testo
My nickname in darknet is ruddie61. 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! *** 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 $812 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
19 ottobre 2018 venerdì. 18:13:45 UTC
tipo
darknet market
abusatore/scammer
wendell66
Stato/Paese
United States
testo
I´ve received the email below informing about my count: My nickname in darknet is wendell66. 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 is xxxxx If you are of the same opinion, then I think that $824 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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
19 ottobre 2018 venerdì. 18:10:19 UTC
tipo
blackmail scam
abusatore/scammer
Darknet nickname Bendix48
Stato/Paese
United States
testo
Same as the previous complaints
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 18:08:47 UTC
tipo
ransomware
abusatore/scammer
reginald71
Stato/Paese
United States
testo
Emailing me to send him money.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 17:35:40 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is mateo04.
Stato/Paese
United States
testo
Asking for $848.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 17:28:14 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is bryant99.
Stato/Paese
United States
testo
I received an email appearing to come from my own address, but sent from 109.99.198.186, claiming to have compromised my email account over six months ago and planting a trojan on my PC, and threatening to release damaging personal information to my contacts if the sender didn't receive payment in Bitcoin to the address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 17:05:17 UTC
tipo
blackmail scam
abusatore/scammer
from [80.58.159.105] (helo=105.red-80-58-159.staticip.rima-tde.net)
Stato/Paese
Austria
testo
My nickname in darknet is noam86. 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 $867 is quite a fair price to destroy the dirt I created. ...
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 16:47:12 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is kinnie02
Stato/Paese
Singapore
testo
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 $830 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
19 ottobre 2018 venerdì. 16:45:02 UTC
tipo
blackmail scam
abusatore/scammer
darknet nickname: ashton09
Stato/Paese
Germany
testo
Standard scam : "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." blah blah blah This crook wants $822
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 16:08:51 UTC
tipo
ransomware
abusatore/scammer
Mortimer75
Stato/Paese
United States
testo
Standard ransomware scam.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 16:01:53 UTC
tipo
darknet market
abusatore/scammer
darknet is riobard32. I hacked this mailbox more than six months ago,
Stato/Paese
United States
testo
Threatthis came in and threatens me darknet is riobard32. I hacked this mailbox more than six months ago,
fonte dei dati
bitcoinabuse
Url del sito