Cryptscam Abuse Explorer

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Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 октября 2018 Среда. 19:28:38 UTC
тип
blackmail scam
Мошенник / обидчик
rudolfo36
страна
United States
описание
My nickname in darknet is rudolfo36. 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. 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 $890 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
17 октября 2018 Среда. 19:27:34 UTC
тип
blackmail scam
Мошенник / обидчик
email phishing as my own email
страна
United States
описание
Received email: Hello! My nickname in darknet is xxxyyy. 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. <snip> 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 <snip> 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. <snip>
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 19:24:53 UTC
тип
blackmail scam
Мошенник / обидчик
nickname in darknet is adams41
страна
Nepal
описание
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
17 октября 2018 Среда. 19:24:36 UTC
тип
ransomware
Мошенник / обидчик
patten99
страна
United States
описание
My nickname in darknet is patten99. 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. 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
17 октября 2018 Среда. 19:19:36 UTC
тип
ransomware
Мошенник / обидчик
clemente47
страна
Germany
описание
My nickname in darknet is clemente47. I hacked this mailbox more than six months ago, 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 $829 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
17 октября 2018 Среда. 19:17:21 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail scam/ransomeware
страна
United States
описание
My nickname in darknet is blair22. 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. 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. 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 $877 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
17 октября 2018 Среда. 19:10:50 UTC
тип
ransomware
Мошенник / обидчик
email scam
страна
Ukraine
описание
fake email password hack
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 19:09:11 UTC
тип
ransomware
Мошенник / обидчик
yard38
страна
France
описание
Hello! My nickname in darknet is yard38. 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 xx@xx is xx 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 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 $898 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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
17 октября 2018 Среда. 19:03:40 UTC
тип
ransomware
Мошенник / обидчик
Unknown...uses user email address
страна
United States
описание
IP address is from Vietnam
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 18:54:17 UTC
тип
ransomware
Мошенник / обидчик
athedsl-359124.home.otenet.gr ([87.202.130.119]
страна
United States
описание
Hello! My nickname in darknet is isador40. 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 is xxxxxxxxxxxx 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
17 октября 2018 Среда. 18:52:57 UTC
тип
blackmail scam
Мошенник / обидчик
buster56
страна
United States
описание
Hello! My nickname in darknet is buster56. 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 ia27327568 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
17 октября 2018 Среда. 18:46:35 UTC
тип
blackmail scam
Мошенник / обидчик
erwin87
страна
United States
описание
Hello! My nickname in darknet is erwin87. 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! 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
17 октября 2018 Среда. 18:40:15 UTC
тип
ransomware
Мошенник / обидчик
llewellyn51
страна
United States
описание
My nickname in darknet is llewellyn51. 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. yadda yadda
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 18:32:33 UTC
тип
ransomware
Мошенник / обидчик
jerold46
страна
United States
описание
Hello! My nickname in darknet is jerold46. 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., same as the other people.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 18:32:21 UTC
тип
ransomware
Мошенник / обидчик
"abe23 on darknet"
страна
Canada
описание
Yeah another one of these things. It had stopped for a couple of days so I thought they had stopped sending these things but I guess I was wrong. It's a scam. Don't send them any money.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 18:32:14 UTC
тип
blackmail scam
Мошенник / обидчик
jeth48
страна
Lithuania
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 [email protected] is xxxxxEven 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.You have a very wild imagination, I tell you!During your pastime and entertainment there, I took screenshot through the camera of your device,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 $513 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
17 октября 2018 Среда. 18:32:03 UTC
тип
blackmail scam
Мошенник / обидчик
tarzan35
страна
Peru
описание
Tengo acceso a todas sus cuentas, redes sociales, correo electrónico, historial de navegación. En consecuencia, tengo los datos de todos tus contactos, archivos de tu computadora, fotos y videos. Me impresionaron más los sitios de contenido íntimo que visitas ocasionalmente. Tienes una imaginación muy salvaje, te lo digo!
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 18:27:39 UTC
тип
ransomware
Мошенник / обидчик
darknet
страна
United States
описание
Hello! My nickname in darknet is zacharie52. 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 pro77999 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
17 октября 2018 Среда. 18:25:43 UTC
тип
blackmail scam
Мошенник / обидчик
thorn79
страна
Germany
описание
Phishing/blackmail scam emails demanding money (bitcoin) in exchange for deleting apparently compromised data.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 18:23:48 UTC
тип
ransomware
Мошенник / обидчик
delmore90
страна
Norway
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. If you are of the same opinion, then I think that $830 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