Cryptscam Abuse Explorer

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Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 октября 2018 Суббота. 11:02:50 UTC
тип
blackmail scam
Мошенник / обидчик
"towney73"
страна
Germany
описание
Hello! My nickname in darknet is towney73. 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 $809 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. 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
20 октября 2018 Суббота. 10:09:57 UTC
тип
blackmail scam
Мошенник / обидчик
Darknet
страна
France
описание
Hello! My nickname in darknet is olaf79. 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 etc
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2018 Суббота. 10:05:11 UTC
тип
blackmail scam
Мошенник / обидчик
julian51
страна
Germany
описание
My nickname in darknet is julian51. 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
20 октября 2018 Суббота. 10:00:22 UTC
тип
blackmail scam
Мошенник / обидчик
fonsie77
страна
Denmark
описание
Content from mail: “My nickname in darknet is fonsie77. 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 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! 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 $858 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2018 Суббота. 09:09:42 UTC
тип
blackmail scam
Мошенник / обидчик
anson64
страна
Singapore
описание
The spammer is sending spoofed emails to extort money. An excert from the e-mail: "If you are of the same opinion, then I think that $803 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
20 октября 2018 Суббота. 08:10:01 UTC
тип
blackmail scam
Мошенник / обидчик
jabez67
страна
Netherlands
описание
> 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 $896 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
20 октября 2018 Суббота. 08:00:01 UTC
тип
ransomware
Мошенник / обидчик
Jared51
страна
Denmark
описание
My nickname in darknet is jared51. 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
20 октября 2018 Суббота. 07:26:24 UTC
тип
ransomware
Мошенник / обидчик
My nickname in darknet is ritch98
страна
Germany
описание
Same as the others
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2018 Суббота. 07:23:33 UTC
тип
blackmail scam
Мошенник / обидчик
Caluya_21
страна
Germany
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 $500 is quite a fair price to destroy the dirt I created. Send the above amount on my bitcoin wallet: 1Bs28cb1c984ETGeoh4eQypgG7nVJbjqnv 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
20 октября 2018 Суббота. 07:20:48 UTC
тип
blackmail scam
Мошенник / обидчик
clyde95
страна
Germany
описание
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
20 октября 2018 Суббота. 07:13:18 UTC
тип
blackmail scam
Мошенник / обидчик
darknet email address
страна
Germany
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 $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. 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
20 октября 2018 Суббота. 06:58:19 UTC
тип
blackmail scam
Мошенник / обидчик
nickname in darknet is 43
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
20 октября 2018 Суббота. 05:58:36 UTC
тип
blackmail scam
Мошенник / обидчик
gilbert78
страна
Russia
описание
Hello! My nickname in darknet is gilbert78. 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
20 октября 2018 Суббота. 04:55:41 UTC
тип
blackmail scam
Мошенник / обидчик
antonio25
страна
Germany
описание
Hello! My nickname in darknet is antonio25. 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 xxxc@xxxxx is xxxxx 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 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 $858 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, ....
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2018 Суббота. 02:16:33 UTC
тип
blackmail scam
Мошенник / обидчик
Not given, came from 161.73.255.95
страна
Netherlands
описание
Poorly composed ransom mail.
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2018 Суббота. 00:02:18 UTC
тип
ransomware
Мошенник / обидчик
Krispin77
страна
United States
описание
I hacked this mailbox more than six mo ago, through it I infected your operating system with a virus (trojan)...been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history....have all of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit...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 $800 is quite a fair price to destroy the dirt I created...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...I'll send to everyone your contact access to your email and access logs...you have 48 hours!
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 23:54:23 UTC
тип
darknet market
Мошенник / обидчик
Darknet
страна
United States
описание
My nickname in darknet is joshuah26. I hacked this mailbox more than six months ago... through it I infected your operating system 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 $800 is quite a fair price to destroy... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above...
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 23:23:13 UTC
тип
blackmail scam
Мошенник / обидчик
darknet is lazarus01.
страна
United States
описание
My nickname in darknet is lazarus01. 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 ..... .................... 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 $809 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
19 октября 2018 Пятница. 23:10:06 UTC
тип
blackmail scam
Мошенник / обидчик
Lucho54
страна
United States
описание
Blackmail though spoofing my email
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 22:50:54 UTC
тип
other
Мошенник / обидчик
nickname in darknet is mischa95
страна
France
описание
extorsion pay bitcoin , blackmail
source
bitcoinabuse
Адрес сайта