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
19 ottobre 2018 venerdì. 15:26:56 UTC
tipo
blackmail scam
abusatore/scammer
Silvain75.
Stato/Paese
United States
testo
My nickname in darknet is silvain75. 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 Address is xxxxxxxxx I have access to all your accounts, social networks, email, browsing history. 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 $863 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. 15:22:25 UTC
tipo
ransomware
abusatore/scammer
darknet jacky88
Stato/Paese
Canada
testo
Demanding $872
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 14:55:55 UTC
tipo
ransomware
abusatore/scammer
Scam
Stato/Paese
France
testo
Is this guy real?.. He blackmails me?
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 14:45:05 UTC
tipo
blackmail scam
abusatore/scammer
jamesy50
Stato/Paese
France
testo
My nickname in darknet is jamesy50. I hacked this mailbox more than six months ago, end 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
19 ottobre 2018 venerdì. 14:34:47 UTC
tipo
ransomware
abusatore/scammer
My nickname in darknet is kile20.
Stato/Paese
United States
testo
Hello! My nickname in darknet is kile20. 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. 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. 14:22:30 UTC
tipo
blackmail scam
abusatore/scammer
darknet
Stato/Paese
Sweden
testo
give me money ihave hacked your email Hello! My nickname in darknet is donny17. 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 s******a@a****r.ru is ***** .....
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 14:22:13 UTC
tipo
blackmail scam
abusatore/scammer
darknet ly39
Stato/Paese
Spain
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
19 ottobre 2018 venerdì. 14:12:27 UTC
tipo
blackmail scam
abusatore/scammer
Calls himself richard85 and has sent e-mail from IP address 94.241.139.80 located in Teheran, Iran
Stato/Paese
Denmark
testo
Start of mail received: My nickname in darknet is richard85. 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 xxxxx 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. Accordingly, I have the data of all your contacts, files from your computer, photos and videos.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 13:56:32 UTC
tipo
blackmail scam
abusatore/scammer
delmore17
Stato/Paese
United States
testo
My nickname in darknet is delmore17. 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. Accordingly, I have the data of all your contacts, files from your computer, photos and videos...
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 13:50:38 UTC
tipo
blackmail scam
abusatore/scammer
zeb53
Stato/Paese
Russia
testo
Hello! My nickname in darknet is zeb53. 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 <my oldest password> 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. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 13:39:14 UTC
tipo
blackmail scam
abusatore/scammer
My nickname in darknet is moss52.
Stato/Paese
France
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 $876 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. Wanker!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 13:29:52 UTC
tipo
ransomware
abusatore/scammer
Claiming to be darknet user
Stato/Paese
Germany
testo
Ransomeware claiming to have hacked mailbox and demanding payment
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 13:17:30 UTC
tipo
blackmail scam
abusatore/scammer
saw84
Stato/Paese
Germany
testo
Blackmail scam, start of Mail is: "My nickname in darknet is saw84. 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." Relevant part: "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 $837 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. 13:09:18 UTC
tipo
ransomware
abusatore/scammer
darill07
Stato/Paese
United States
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 $861 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
19 ottobre 2018 venerdì. 13:08:13 UTC
tipo
ransomware
abusatore/scammer
farrell33
Stato/Paese
United States
testo
My nickname in darknet is farrell33. ..... 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 $881 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
19 ottobre 2018 venerdì. 13:08:09 UTC
tipo
blackmail scam
abusatore/scammer
hkcoin
Stato/Paese
Germany
testo
My nickname in darknet is mauricio99. 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 XXXX is XXXX
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 12:49:21 UTC
tipo
ransomware
abusatore/scammer
kerbie93
Stato/Paese
United States
testo
My nickname in darknet is kermie93. 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. Pretty lame asking to send money anonymously and they'll delete all the bad stuff....they need to be potty trained before given a node
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 12:38:28 UTC
tipo
blackmail scam
abusatore/scammer
felice59
Stato/Paese
United States
testo
The blackmail email i got seemed to have came from this IP address 102.99.19.50
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 12:34:35 UTC
tipo
blackmail scam
abusatore/scammer
felice59
Stato/Paese
United States
testo
The email asked me to pay $896 to this address or they will send information they gathered from my computer against me. While I know that no such thing has ever happened i thought to report the address so no one else gets scammed. Unfortunately I can't copy the entire text they sent me here due to 1000 characters limitation.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 12:21:03 UTC
tipo
blackmail scam
abusatore/scammer
fitz22
Stato/Paese
Russia
testo
Hello! My nickname in darknet is fitz22. 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 you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $859 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