Cryptscam Abuse Explorer

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Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 апреля 2019 Суббота. 19:58:47 UTC
тип
blackmail scam
Мошенник / обидчик
"llewellyn51"
страна
Germany
описание
Hello! I'm is very good programmer, known in darkweb as llewellyn51. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account!
source
bitcoinabuse
Адрес сайта
Дата
09 января 2019 Среда. 21:30:59 UTC
тип
blackmail scam
Мошенник / обидчик
98-149-87-183.mysipl.com, Mumbai India via MS Windows Live Mail
страна
Greece
описание
The usual scam. "While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $621 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google)."
source
bitcoinabuse
Адрес сайта
Дата
08 января 2019 Вторник. 18:40:36 UTC
тип
ransomware
Мошенник / обидчик
No Name
страна
United States
описание
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:17NFZAtWQFruaiHh1R23WSxcHfGr8UW9hC (It is cAsE sensitive, so copy and paste it) Important:You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 13:59:35 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is welsh97
страна
United Kingdom
описание
Received email claiming to have hacked my email account and put a trojan on my computer, and have 'compromising video' ... etc. (the usual stuff!). Demands payment of $886 within two days, or will copy the video to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 10:54:59 UTC
тип
blackmail scam
Мошенник / обидчик
from [190.115.133.127]
страна
United Kingdom
описание
My nickname in darknet is anatole87. 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.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 18:11:52 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
Hello! My nickname in darknet is kalman83. 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 'redacted' is john20130605at1753 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 $864 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.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2018 Понедельник. 19:29:21 UTC
тип
blackmail scam
Мошенник / обидчик
Loser
страна
United States
описание
Hackers Info: IP 194.58.247.33 Country: Palestine Hostnames: palestinetele-ic-315534-ffm-b10.c.telia.net
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2018 Воскресенье. 15:48:03 UTC
тип
ransomware
Мошенник / обидчик
nunzio15
страна
France
описание
Hello! My nickname in darknet is nunzio15. 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.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2018 Воскресенье. 22:54:42 UTC
тип
blackmail scam
Мошенник / обидчик
seth57 from darknet
страна
United States
описание
I was sent an email from my own email address saying my account was hacked. My password for that account was included in the email. The email requested me to send $855 to bitcoin address listed or screenshots of me visiting "intimate content sites" would be sent to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2018 Вторник. 05:23:41 UTC
тип
ransomware
Мошенник / обидчик
from host-201-183-196-197.ecutel.net (unknown [201.183.196.197])
страна
France
описание
X-Vr-SpamScore: 500 Received: from host-201-183-196-197.ecutel.net (unknown [201.183.196.197]) by mx4.tech.numericable.fr (Postfix) with ESMTP id E212317F508 for <[email protected]>; Thu, 18 Oct 2018 23:24:30 +0200 (CEST) From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***[email protected] is hacked Date: 18 Oct 2018 09:55:23 -0600 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Ack8dx3e633cuwdfk8dx3e633cuwdf== Content-Language: en-us X-AV-Checked: clean on av4
source
bitcoinabuse
Адрес сайта
Дата
17 ноября 2018 Суббота. 11:37:12 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is wain47.
страна
Lithuania
описание
Hello! My nickname in darknet is wain47. 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.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 17:16:24 UTC
тип
blackmail scam
Мошенник / обидчик
gordan27
страна
Russia
описание
Extorts BTC, captured passwords and email.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 12:01:44 UTC
тип
blackmail scam
Мошенник / обидчик
trev08
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 17:58:04 UTC
тип
blackmail scam
Мошенник / обидчик
chrotoem84
страна
Brazil
описание
The following instructions were received by email: "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." It has been 48 hours. I'm fine.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 16:59:45 UTC
тип
blackmail scam
Мошенник / обидчик
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
страна
Netherlands
описание
Hello! My nickname in darknet is rik62. 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 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!
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 16:57:14 UTC
тип
blackmail scam
Мошенник / обидчик
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
страна
Netherlands
описание
Hello! My nickname in darknet is augustine03. 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 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!
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2018 Пятница. 19:52:27 UTC
тип
ransomware
Мошенник / обидчик
darius18
страна
United States
описание
My nickname in darknet is darius18. 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 $534 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!
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2018 Пятница. 12:06:33 UTC
тип
ransomware
Мошенник / обидчик
My nickname in darknet is yacov35.
страна
France
описание
My nickname in darknet is yacov35. I hacked this mailbox more than six months ago, through it I infected your operating system 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 $845 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 22:43:27 UTC
тип
ransomware
Мошенник / обидчик
My nickname in darknet is smith78
страна
United States
описание
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 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 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 $814 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.
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2018 Вторник. 14:17:44 UTC
тип
ransomware
Мошенник / обидчик
wynn00
страна
Egypt
описание
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 $868 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
Адрес сайта