Cryptscam Abuse Explorer

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Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 октября 2018 Пятница. 08:22:30 UTC
тип
blackmail scam
Мошенник / обидчик
philip39
страна
Russia
описание
I received the message quoted below: Hello! My nickname in darknet is philip39. 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 ***@***.ru is ******* 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 $856 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
19 октября 2018 Пятница. 07:33:23 UTC
тип
blackmail scam
Мошенник / обидчик
Darknet
страна
Singapore
описание
What it's going on Google this is how you protect your clients
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 07:13:42 UTC
тип
darknet market
Мошенник / обидчик
No name
страна
Ireland
описание
Usual thing, webcam recording, old out-of-date password
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 07:03:06 UTC
тип
ransomware
Мошенник / обидчик
cleland86
страна
Russia
описание
My nickname in darknet is cleland86. I hacked this mailbox more than six months ago, I am infected with your virus.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 06:58:05 UTC
тип
ransomware
Мошенник / обидчик
kristo57
страна
France
описание
My nickname in darknet is kristo57. 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
19 октября 2018 Пятница. 06:44:30 UTC
тип
ransomware
Мошенник / обидчик
halsey88
страна
Germany
описание
Ransom attempt via email
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 06:42:09 UTC
тип
blackmail scam
Мошенник / обидчик
fritz56
страна
Japan
описание
I was threatened by e-mail sent from my own account if i did not send $848 into this account personal data of mine would be shared to my contacts
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 05:00:32 UTC
тип
blackmail scam
Мошенник / обидчик
zacharie58
страна
Singapore
описание
Hello! My nickname in darknet is zacharie58. 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. 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
19 октября 2018 Пятница. 05:00:17 UTC
тип
ransomware
Мошенник / обидчик
Nickname in darknet is chic90
страна
Taiwan
описание
Most stupidest black mail I've ever seen, with totally wrong password. I would really want to see him send me my jerk off pics.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 02:30:00 UTC
тип
blackmail scam
Мошенник / обидчик
Newton67
страна
New Zealand
описание
Email said that I have been hacked, and need to pay $829 to all the evidence be destroyed
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 02:21:14 UTC
тип
ransomware
Мошенник / обидчик
Email scam
страна
Thailand
описание
Sending out scam and ransom letters to emails and passwords that got leaked in a Dropbox hack.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 01:15:56 UTC
тип
blackmail scam
Мошенник / обидчик
richie08
страна
United States
описание
this email received (in part): Hello! My nickname in darknet is richie08. 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 505881dd 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!
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 00:08:13 UTC
тип
blackmail scam
Мошенник / обидчик
name on darknet is zalman94
страна
United States
описание
Blackmail scam claiming access to email, webcam, etc.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 23:46:52 UTC
тип
blackmail scam
Мошенник / обидчик
symon68
страна
United Kingdom
описание
Hello! My nickname in darknet is symon68. 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
18 октября 2018 Четверг. 22:58:35 UTC
тип
ransomware
Мошенник / обидчик
Toby 26
страна
Croatia
описание
Same as others
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 22:29:38 UTC
тип
blackmail scam
Мошенник / обидчик
godfree04
страна
Germany
описание
Hello! My nickname in darknet is godfree04. 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
18 октября 2018 Четверг. 22:20:44 UTC
тип
blackmail scam
Мошенник / обидчик
woody29
страна
France
описание
Same as the others....threats...using the real password of my mailbox....
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 22:16:03 UTC
тип
blackmail scam
Мошенник / обидчик
kristopher26
страна
Czech Republic
описание
(shortened version) Hello! My nickname in darknet is kristopher26. 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 ecvo 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!. 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
18 октября 2018 Четверг. 22:01:22 UTC
тип
blackmail scam
Мошенник / обидчик
frazier13
страна
United States
описание
Same as other reports here
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 21:12:01 UTC
тип
ransomware
Мошенник / обидчик
skyler80
страна
United States
описание
the email is spoofed and claims to have hacked your email based on information from hacked password databases, gives a 48 hour time limit before revealing the information or locking up your computer.
source
bitcoinabuse
Адрес сайта