Cryptscam Abuse Explorer

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Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 ноября 2018 Воскресенье. 17:50:43 UTC
тип
ransomware
Мошенник / обидчик
My nickname in darknet is max68
страна
Germany
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.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2018 Воскресенье. 03:21:54 UTC
тип
blackmail scam
Мошенник / обидчик
Aub59
страна
Ireland
описание
Received an Email
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2018 Суббота. 15:14:13 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown--uses my email address
страна
United States
описание
Says he hacked my computer, took my data, and has videos he will share. Same scam, different Bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 13:34:57 UTC
тип
blackmail scam
Мошенник / обидчик
"My nickname in darknet is gregorio22."
страна
United States
описание
Received: from 184-22-248-0.24.nat.sila1-cgn01.myaisfibre.com (unknown [184.22.248.23])
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 18:04:46 UTC
тип
ransomware
Мошенник / обидчик
[1.46.37.207]) (1.46.37.207)
страна
United States
описание
Hello! My nickname in darknet is kenon01. 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
31 октября 2018 Среда. 14:34:29 UTC
тип
ransomware
Мошенник / обидчик
ulrick70
страна
United States
описание
My nickname in darknet is ulrick70. 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
31 октября 2018 Среда. 10:19:07 UTC
тип
blackmail scam
Мошенник / обидчик
Extortion spoofed FROM field
страна
Ukraine
описание
Hello! My nickname in darknet is virgilio64.
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2018 Среда. 01:04:58 UTC
тип
blackmail scam
Мошенник / обидчик
milo59
страна
Oman
описание
Hello! My nickname in darknet is milo59. 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 xxxxxxxxxxxxxxx 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
30 октября 2018 Вторник. 16:14:23 UTC
тип
blackmail scam
Мошенник / обидчик
marilu94
страна
Germany
описание
Hello! My nickname in darknet is marilu94. 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. Then the usual blackmail crap about sending them bitcoin etc etc
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2018 Понедельник. 20:08:43 UTC
тип
blackmail scam
Мошенник / обидчик
IP 102.166.68.212 / twiga.telkom.co.ke
страна
Italy
описание
My nickname in darknet is ehud61. 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.
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2018 Воскресенье. 13:26:57 UTC
тип
ransomware
Мошенник / обидчик
gage50
страна
France
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. So, your password from xxxxxxxxxxxx@xxxxxxxxxxx is yyyyyyyyyyy 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. ...
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2018 Воскресенье. 01:54:18 UTC
тип
blackmail scam
Мошенник / обидчик
giovanni70
страна
United States
описание
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
27 октября 2018 Суббота. 22:44:03 UTC
тип
blackmail scam
Мошенник / обидчик
mead38
страна
Germany
описание
My nickname in darknet is mead38. 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
26 октября 2018 Пятница. 20:21:26 UTC
тип
ransomware
Мошенник / обидчик
christoph83
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 $882 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
26 октября 2018 Пятница. 19:22:29 UTC
тип
blackmail scam
Мошенник / обидчик
zary53
страна
Germany
описание
Claims to have hacked my email, ask for payment on bitcoins account.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2018 Пятница. 18:01:18 UTC
тип
blackmail scam
Мошенник / обидчик
darknet reamonn51
страна
United States
описание
Hello! My nickname in darknet is reamonn51. 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. 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
25 октября 2018 Четверг. 15:43:38 UTC
тип
blackmail scam
Мошенник / обидчик
nappy09
страна
United States
описание
Clames to have hacked my email, demands payment
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2018 Четверг. 07:42:51 UTC
тип
blackmail scam
Мошенник / обидчик
darknet is goran70
страна
Austria
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. So, your password from xxx@xxx is xxx 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. 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
25 октября 2018 Четверг. 06:43:00 UTC
тип
blackmail scam
Мошенник / обидчик
cort41
страна
Germany
описание
(some text from the email I received) 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! If you are of the same opinion, then I think that $827 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.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 22:55:23 UTC
тип
blackmail scam
Мошенник / обидчик
lauritz20
страна
Germany
описание
I received a mail from my own account saying that it has been hacked and I should pay $863 or they release my pictures/videos from camera.
source
bitcoinabuse
Адрес сайта