Cryptscam Abuse Explorer

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Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 октября 2018 Среда. 20:18:03 UTC
тип
blackmail scam
Мошенник / обидчик
forgotten - already deleted
страна
Austria
описание
Said i got hacked. Should pay money or pics and so on will be send to my contacts
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 13:02:27 UTC
тип
blackmail scam
Мошенник / обидчик
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH
страна
Germany
описание
Apparent email sent to myself from my own email address saying I've been hacked. The email contains an old password of mine and says if I don't pay $876 to this bitcoin account them they will share all my personal details with all of my contacts.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 10:12:48 UTC
тип
blackmail scam
Мошенник / обидчик
yance85
страна
United States
описание
The usual....hacked your account. Watched you on your cam (no cam here) pay me $858 (such a strange figure) and I won't release the 'dirt' on you...
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 07:48:16 UTC
тип
blackmail scam
Мошенник / обидчик
thatch91
страна
Greece
описание
My nickname in darknet is thatch91. 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 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 $845 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.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 05:15:05 UTC
тип
blackmail scam
Мошенник / обидчик
ferris99 (darknet nickname)
страна
Singapore
описание
Email blackmail scam, actually has my old gmail password, really scary
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 01:08:42 UTC
тип
blackmail scam
Мошенник / обидчик
eb12
страна
Japan
описание
A treat email that looks like they created and sent the email from your account but actually it's not.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 23:59:35 UTC
тип
blackmail scam
Мошенник / обидчик
nickname in darknet is welsh97
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. 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 $886 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
23 октября 2018 Вторник. 20:38:57 UTC
тип
blackmail scam
Мошенник / обидчик
porter 26, (unknown [102.157.214.59]), Thu, 18 Oct 2018 17:08:33 +0200 (CEST)
страна
Austria
описание
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 $819 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
23 октября 2018 Вторник. 20:21:32 UTC
тип
blackmail scam
Мошенник / обидчик
Darknet market name feodor68 - hacker scum
страна
United States
описание
My nickname in darknet is feodor68. 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
23 октября 2018 Вторник. 19:49:02 UTC
тип
blackmail scam
Мошенник / обидчик
sextortion, spoofed mail sender from client ip 94.63.179.159
страна
Croatia
описание
Hello! My nickname in darknet is [PEACE OF SCUM SHIT]. 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 $864 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
23 октября 2018 Вторник. 17:46:14 UTC
тип
blackmail scam
Мошенник / обидчик
trumaine61
страна
United States
описание
Blackmail with an email that included my password.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 17:38:20 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is kelwin47.
страна
Switzerland
описание
claims to have hacked my account and sends my password. The password is wrong so it can only be fake.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 16:41:43 UTC
тип
blackmail scam
Мошенник / обидчик
darknet is zaccaria92.
страна
United States
описание
Same as others have said. I have dirt on you pay me and I will destroy dirt
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 15:30:39 UTC
тип
blackmail scam
Мошенник / обидчик
Email from myself
страна
Germany
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. (...)
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 10:41:52 UTC
тип
blackmail scam
Мошенник / обидчик
darknet
страна
Germany
описание
My nickname in darknet is hadrian31.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 10:15:46 UTC
тип
blackmail scam
Мошенник / обидчик
phineas87 from 71.red-83-44-241.dynamicip.rima-tde.net [83.44.241.71]
страна
Russia
описание
My nickname in darknet is phineas87. 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 so on
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 10:14:44 UTC
тип
ransomware
Мошенник / обидчик
Heath 53
страна
Ireland
описание
blackmail ; My nickname in darknet is heath53.I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan)
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 09:24:30 UTC
тип
blackmail scam
Мошенник / обидчик
everett42
страна
France
описание
My nickname in darknet is everett42. 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
23 октября 2018 Вторник. 08:16:45 UTC
тип
blackmail scam
Мошенник / обидчик
gothart85
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. 109.159.36.166
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 06:15:27 UTC
тип
blackmail scam
Мошенник / обидчик
kaiser90
страна
France
описание
My nickname in darknet is kaiser90. 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