Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 октября 2018 Понедельник. 08:22:08 UTC
тип
blackmail scam
Мошенник / обидчик
pren90
страна
Germany
описание
I received the same email as all others here. It was stating an old password I no longer use and having read a little on the web this morning I think that it possibly taken from the LinkedIn breach a few years ago. My nickname in darknet is pren90. 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..................
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2018 Понедельник. 08:21:34 UTC
тип
ransomware
Мошенник / обидчик
philip76
страна
Germany
описание
My nickname in darknet is philip76. 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. more ... claims to have password, etc. and threatens to release sensitive info ... (I don't have any)
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2018 Понедельник. 07:44:32 UTC
тип
blackmail scam
Мошенник / обидчик
Darknet alistair14
страна
France
описание
demanded $830 has all my contacts , filming me, and threatening
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2018 Понедельник. 06:25:31 UTC
тип
ransomware
Мошенник / обидчик
andreas94 on darknet
страна
United States
описание
Same as the others. Claimed they knew my email password which I use a lot and claimed they could see "intimate content" which I had supposedly been watching. Still unsure how they would have gotten the password.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2018 Понедельник. 06:21:29 UTC
тип
blackmail scam
Мошенник / обидчик
scam
страна
Greece
описание
Received the same. My email, password was from 000webhost security breach back in 2016.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2018 Понедельник. 03:34:27 UTC
тип
blackmail scam
Мошенник / обидчик
nickname in darknet is any31
страна
Russia
описание
His nickname in darknet is any31 I hacked this mailbox more than six months ago .....
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2018 Понедельник. 03:08:35 UTC
тип
blackmail scam
Мошенник / обидчик
darknet tristan17
страна
United States
описание
Demands $868 to his wallet -- provided an old password to a different account. " My nickname in darknet is tristan17. I hacked this mailbox more than six months ago, ..."
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2018 Понедельник. 00:38:32 UTC
тип
blackmail scam
Мошенник / обидчик
Ransomware and haking other google account
страна
United States
описание
Hack email and asking money to do not send to your contact your history activity of google user
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2018 Воскресенье. 23:54:08 UTC
тип
ransomware
Мошенник / обидчик
darknet
страна
Singapore
описание
has an old password wants money
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2018 Воскресенье. 23:49:13 UTC
тип
ransomware
Мошенник / обидчик
darknet scam
страна
Singapore
описание
and again - password scam
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2018 Воскресенье. 23:47:33 UTC
тип
ransomware
Мошенник / обидчик
darknet
страна
Singapore
описание
has an old email/password - wants money
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2018 Воскресенье. 21:42:38 UTC
тип
ransomware
Мошенник / обидчик
Rod41
страна
Lithuania
описание
My nickname in darknet is rod41. 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.
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2018 Воскресенье. 20:47:00 UTC
тип
ransomware
Мошенник / обидчик
granger19
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.. A password is included but i dont use it anywhere since 10-15 years
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2018 Воскресенье. 19:25:52 UTC
тип
ransomware
Мошенник / обидчик
I hacked this mailbox more than six months ago
страна
Switzerland
описание
I hacked this mailbox more than six months ago
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2018 Воскресенье. 18:20:52 UTC
тип
blackmail scam
Мошенник / обидчик
fraud
страна
United Kingdom
описание
Spoofed email claiming to have hacked my email account and demanding money (BTC). Password was not associated with my account. Email was delivered via a VPN gateway supposedly in Bangkok, Thailand (https://db-ip.com/203.146.13.193). It's a Checkpoint VPN server running off a network supposedly controlled by Datapro Computer Systems (https://ipinfo.io/AS9339/203.146.13.0/24)
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2018 Воскресенье. 18:09:40 UTC
тип
ransomware
Мошенник / обидчик
fraud
страна
Estonia
описание
This is e-mail fraud. My nickname in darknet is farris13. I hacked this mailbox more than six months ago,
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2018 Воскресенье. 16:55:22 UTC
тип
blackmail scam
Мошенник / обидчик
Garrot27
страна
United States
описание
My nickname in darknet is garrot27. 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. 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
21 октября 2018 Воскресенье. 15:34:29 UTC
тип
blackmail scam
Мошенник / обидчик
otho57
страна
Switzerland
описание
---------------------
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2018 Воскресенье. 15:16:36 UTC
тип
blackmail scam
Мошенник / обидчик
urson55
страна
Russia
описание
My nickname in darknet is urson55. 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. 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
21 октября 2018 Воскресенье. 14:14:41 UTC
тип
blackmail scam
Мошенник / обидчик
christie61
страна
United States
описание
Claims she hacked my email longer it has been active. Blackmailing me saying I watched some porn stuff
source
bitcoinabuse
Адрес сайта