Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
18 октября 2018 Четверг. 18:50:29 UTC
тип
blackmail scam
Мошенник / обидчик
"elliott28" Received: from 26-mia-11.acn.waw.pl (unknown [82.210.162.26])
страна
Germany
описание
Content snipped: My nickname in darknet is elliott28. 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. 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 $853 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. 18:46:39 UTC
тип
blackmail scam
Мошенник / обидчик
cleon88
страна
Germany
описание
Hello! My nickname in darknet is cleon88. 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. 18:42:39 UTC
тип
blackmail scam
Мошенник / обидчик
darknet
страна
Germany
описание
Blackmailing email received contains: Hello! My nickname in darknet is xxxxxx. 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 xxxxxxxxx ... 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 $816 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! After your reading this message, I'll receive an automatic notification that you have seen the letter. ...
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 18:25:34 UTC
тип
blackmail scam
Мошенник / обидчик
calls himself haslett86
страна
United States
описание
email demanding payment, claiming my email has been hacked.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 18:23:46 UTC
тип
other
Мошенник / обидчик
sansone03
страна
Czech Republic
описание
he hack my gmail and want money from me
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 18:21:36 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is dallis06.
страна
Germany
описание
Hello! Nickname D Hacked this mailbox, Through a (trojan) I created Your password A is A AB changed the password ino good, my virus intercepted the caching I have data of contacts, files , photos, videos. Struck by the intimate content sites that you occasionally visit. You have a wild imagination, I tell you! took screenshot through camera, ynchronizing what you are watching. Oh my god! You are so funny and excited! Do not want contacts to get files, right? $833 is a fair price to destroy the dirt I created. Send to my BTC wallet bitcoin): (As above) When received, I guarantee that the data will be deleted. Otherwise, these files/history will get to your contacts from your device. Also, I'll send your contact access to your email/access logs, you have 48 hours! I'll a notification that you have seen the letter. I hope I taught you a good lesson. Do not be so nonchalant, visit only to proven resources, and don't enter your passwords anywhere! Good luck!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 18:18:53 UTC
тип
ransomware
Мошенник / обидчик
obediah53
страна
France
описание
Chantaje por dinero Me pide 900 dolares por no divulgar mis datos
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 18:18:31 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Canada
описание
My nickname in darknet is abbe18. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me...
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 18:18:08 UTC
тип
ransomware
Мошенник / обидчик
dall98
страна
United States
описание
Claims hacked account
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 18:13:46 UTC
тип
blackmail scam
Мошенник / обидчик
johann36
страна
Germany
описание
My nickname in darknet is johann36. 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. 18:04:13 UTC
тип
blackmail scam
Мошенник / обидчик
False Acount Hacked
страна
Spain
описание
My nickname in darknet is .......... 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, etc....
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 18:02:18 UTC
тип
ransomware
Мошенник / обидчик
My nickname in darknet is nicol67
страна
United States
описание
Hello! My nickname in darknet is nicol67. 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. ... and then it continued on as all the other reports here say....
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 17:58:50 UTC
тип
blackmail scam
Мошенник / обидчик
in darknet is kenneth07
страна
United States
описание
My nickname in darknet is kenneth07. 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 tim 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. 17:57:32 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is eberto64.
страна
United States
описание
Claimed to have hacked my computer and have my passwords. Bribe for payment to bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 17:47:56 UTC
тип
blackmail scam
Мошенник / обидчик
Sextortion Email
страна
Germany
описание
Got tzhe standard sextortion email: "My nickname in darknet is benedikt29. 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 etc etc..."
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 17:43:20 UTC
тип
blackmail scam
Мошенник / обидчик
152-173-204-123.baf.movistar.cl
страна
United States
описание
Email scam
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 17:43:12 UTC
тип
blackmail scam
Мошенник / обидчик
laney57
страна
France
описание
I hacked this mailbox more than six months ago, through it I infected your operating sy 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 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 $824 Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 17:31:17 UTC
тип
blackmail scam
Мошенник / обидчик
neall14
страна
Austria
описание
Hello! My nickname in darknet is neall14. 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. 17:29:15 UTC
тип
ransomware
Мошенник / обидчик
Darknet Morse03
страна
United States
описание
Bitcoin extortion scam with very, very old password as "proof" my account was accessed...not buying!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 17:17:04 UTC
тип
ransomware
Мошенник / обидчик
came from my email address?
страна
United States
описание
Hello! My nickname in darknet is xavier10. 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 [my email] is [password I use from another site] 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. ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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.
source
bitcoinabuse
Адрес сайта