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. 17:10:58 UTC
тип
blackmail scam
Мошенник / обидчик
barney08
страна
Russia
описание
My nickname in darknet is barney08. 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. 16:42:27 UTC
тип
blackmail scam
Мошенник / обидчик
Darknet remington60
страна
United Kingdom
описание
My nickname in darknet is remington60. 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 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. 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. 16:39:57 UTC
тип
blackmail scam
Мошенник / обидчик
patin65
страна
Austria
описание
Hello! My nickname in darknet is patin65. 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 pw 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. 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! 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
18 октября 2018 Четверг. 16:24:58 UTC
тип
ransomware
Мошенник / обидчик
darknet is elia52
страна
United States
описание
My nickname in darknet is elia52. 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. 16:05:00 UTC
тип
blackmail scam
Мошенник / обидчик
darknet is valdemar46
страна
Denmark
описание
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 $842 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. 16:04:47 UTC
тип
blackmail scam
Мошенник / обидчик
"My nickname in darknet is tamas36."
страна
United States
описание
"I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time." "$848 is quite a fair price to destroy the dirt I created." Here's some water, buddy, go wallow in your mud you pigfscking piece of crap.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 16:00:14 UTC
тип
blackmail scam
Мошенник / обидчик
dukey48
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 the data of all your contacts, files from your computer, photos and videos. If you are of the same opinion, then I think that $857 is quite a fair price to destroy the dirt I created. 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!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 15:51:27 UTC
тип
blackmail scam
Мошенник / обидчик
idk sry
страна
Germany
описание
He is scamming! BE CARRYFUL!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 15:42:38 UTC
тип
ransomware
Мошенник / обидчик
vaughan60
страна
France
описание
same mail with a personal password i use
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 15:27:39 UTC
тип
ransomware
Мошенник / обидчик
randomware
страна
Germany
описание
same e-mail
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 15:19:23 UTC
тип
ransomware
Мошенник / обидчик
ferdy13
страна
United States
описание
Hello! My nickname in darknet is ferdy13. 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. ..... If you are of the same opinion, then I think that $872 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
18 октября 2018 Четверг. 15:15:53 UTC
тип
ransomware
Мошенник / обидчик
darknet antin37
страна
United States
описание
Received same email as others reporting. Came from my own email.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 15:12:16 UTC
тип
ransomware
Мошенник / обидчик
My nickname in darknet is gregorio38.
страна
United States
описание
X-Originating-IP: [41.203.251.6] Received: from 127.0.0.1 (EHLO cable-41-203-251-6.intelvision.net) (41.203.251.6) Hello! My nickname in darknet is gregorio38. 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. [deleted]
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 15:05:36 UTC
тип
ransomware
Мошенник / обидчик
Undisclosed
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 15:01:53 UTC
тип
blackmail scam
Мошенник / обидчик
teador22
страна
Germany
описание
My nickname in darknet is teador22. 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. 14:50:50 UTC
тип
blackmail scam
Мошенник / обидчик
darknet is erwin44
страна
Singapore
описание
Hacker demanding money
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 14:48:09 UTC
тип
blackmail scam
Мошенник / обидчик
aubrey29
страна
United States
описание
tail end of message 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 $802 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! 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
18 октября 2018 Четверг. 14:46:35 UTC
тип
blackmail scam
Мошенник / обидчик
...
страна
Germany
описание
ello! My nickname in darknet is emery85. 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. 14:25:02 UTC
тип
blackmail scam
Мошенник / обидчик
HELO bl10-224-88.dsl.telepac.pt
страна
United States
описание
My nickname in darknet is walther54. 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 was most struck by the intimate content sites that you occasionally visit. 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 $819 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
18 октября 2018 Четверг. 14:11:07 UTC
тип
blackmail scam
Мошенник / обидчик
Came from my own email
страна
Germany
описание
Same text as above, pretending to know my password and threating to share personal stuff to all my contacts
source
bitcoinabuse
Адрес сайта