Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
18 октября 2018 Четверг. 21:02:55 UTC
тип
blackmail scam
Мошенник / обидчик
aguie13
страна
United States
описание
Same as other reports.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 20:57:27 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is neil31.
страна
Czech Republic
описание
Hello! My nickname in darknet is neil31. 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 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!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 20:50:53 UTC
тип
blackmail scam
Мошенник / обидчик
terry20
страна
Spain
описание
Hello! My nickname in darknet is terry20. 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 ***** is ***** 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. (...) 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. 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!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 20:48:38 UTC
тип
blackmail scam
Мошенник / обидчик
xever67
страна
Germany
описание
Scam Mail: "Hello! My nickname in darknet is xever67. I hacked this mailbox more than six months ago, ... "
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 20:47:50 UTC
тип
ransomware
Мошенник / обидчик
My nickname in darknet is ferrel38
страна
United States
описание
My nickname in darknet is ferrel38. 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 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 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 $865 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
18 октября 2018 Четверг. 20:40:09 UTC
тип
darknet market
Мошенник / обидчик
meir39
страна
Singapore
описание
Hello! My nickname in darknet is meir39. 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 sejal1 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!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 20:33:45 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed Email
страна
Germany
описание
My nickname in darknet is zelig47. 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. 20:20:44 UTC
тип
blackmail scam
Мошенник / обидчик
fairlie22
страна
Germany
описание
Hello! My nickname in darknet is fairlie22. 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. 20:20:34 UTC
тип
blackmail scam
Мошенник / обидчик
fairlie22
страна
Austria
описание
My nickname in darknet is fairlie22. 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. 20:20:10 UTC
тип
blackmail scam
Мошенник / обидчик
rey32
страна
France
описание
My nickname in darknet is rey32. 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
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 20:09:10 UTC
тип
blackmail scam
Мошенник / обидчик
Some site DB hack
страна
Germany
описание
Hello! My nickname in darknet is stefano79. 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. 19:53:45 UTC
тип
blackmail scam
Мошенник / обидчик
merrill89 (but tht's obviously fake)
страна
United States
описание
My nickname in darknet is merrill89. 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 (removed by me) 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….
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 19:47:18 UTC
тип
blackmail scam
Мошенник / обидчик
hebert52
страна
Brazil
описание
My nickname in darknet is hebert52. 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@xxxxxxx is xxxxxxxx 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.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 19:46:10 UTC
тип
blackmail scam
Мошенник / обидчик
Nickname "lawrence59"
страна
United States
описание
My mail is hacked
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 19:43:58 UTC
тип
blackmail scam
Мошенник / обидчик
mart23
страна
United States
описание
Hello! My nickname in darknet is mart23. 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@XXXX is XXXX 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.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 19:43:40 UTC
тип
blackmail scam
Мошенник / обидчик
claudio06
страна
United Kingdom
описание
Scam email trying to obtain money by deception
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 19:39:27 UTC
тип
blackmail scam
Мошенник / обидчик
Nickname in darknet is lawrence59
страна
United States
описание
[email protected] is hacked
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 19:25:37 UTC
тип
blackmail scam
Мошенник / обидчик
darknet calv08
страна
Sweden
описание
Claims to have installed a virus and to have webcam screenshots of me and wants $874 to delete it.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 19:04:49 UTC
тип
blackmail scam
Мошенник / обидчик
earle12
страна
Germany
описание
same text as described by other users
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 18:53:19 UTC
тип
blackmail scam
Мошенник / обидчик
bealle86
страна
United States
описание
{abbreviated message} Hello! My nickname in darknet is bealle86. 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 {password} If you are of the same opinion, then I think that $867 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