Cryptscam Abuse Explorer

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Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 октября 2018 Пятница. 22:43:57 UTC
тип
blackmail scam
Мошенник / обидчик
zacharias13
страна
Germany
описание
I recived this message: My nickname in darknet is zacharias13. 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 [myemail@mydomain] is [mypwd] 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. [...] 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 $836 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! [...]
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 22:19:42 UTC
тип
ransomware
Мошенник / обидчик
Someone
страна
United States
описание
Same as the others.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 21:56:29 UTC
тип
ransomware
Мошенник / обидчик
kraig55
страна
Ireland
описание
Standard ransomware demand for BC in the value of ~$850.00
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 21:20:50 UTC
тип
blackmail scam
Мошенник / обидчик
lisle53
страна
Czech Republic
описание
Scammer - they want some money
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 21:01:37 UTC
тип
blackmail scam
Мошенник / обидчик
from 94-53-186-178.next-gen.ro ([94.53.186.178])
страна
United States
описание
Scammer - please ignore.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 19:59:21 UTC
тип
blackmail scam
Мошенник / обидчик
inglis96
страна
Denmark
описание
My nickname in darknet is inglis96. 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
19 октября 2018 Пятница. 19:28:29 UTC
тип
blackmail scam
Мошенник / обидчик
martainn42
страна
United States
описание
My nickname in darknet is martainn42. 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
19 октября 2018 Пятница. 18:44:06 UTC
тип
blackmail scam
Мошенник / обидчик
markos73
страна
United States
описание
My nickname in darknet is markos73. 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. I was most struck by the intimate content sites that you occasionally visit. 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 $885 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Since reading this letter you have 48 hours! I hope I taught you a good lesson. Good luck! Shown as sent from IP 195.181.120.236
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 18:43:31 UTC
тип
ransomware
Мошенник / обидчик
darknet is richard59
страна
South Africa
описание
From: [email protected] [mailto:[email protected]] used my e-mail address Sent: 19 October 2018 04:28 AM To: muddles66666 Subject: [email protected] is hacked My nickname in darknet is richard59. 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 muddles66666 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
19 октября 2018 Пятница. 18:36:47 UTC
тип
ransomware
Мошенник / обидчик
ruddie61
страна
United States
описание
My nickname in darknet is ruddie61. 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! *** 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 $812 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
19 октября 2018 Пятница. 18:13:45 UTC
тип
darknet market
Мошенник / обидчик
wendell66
страна
United States
описание
I´ve received the email below informing about my count: My nickname in darknet is wendell66. 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 is xxxxx If you are of the same opinion, then I think that $824 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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
19 октября 2018 Пятница. 18:10:19 UTC
тип
blackmail scam
Мошенник / обидчик
Darknet nickname Bendix48
страна
United States
описание
Same as the previous complaints
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 18:08:47 UTC
тип
ransomware
Мошенник / обидчик
reginald71
страна
United States
описание
Emailing me to send him money.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 17:35:40 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is mateo04.
страна
United States
описание
Asking for $848.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 17:28:14 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is bryant99.
страна
United States
описание
I received an email appearing to come from my own address, but sent from 109.99.198.186, claiming to have compromised my email account over six months ago and planting a trojan on my PC, and threatening to release damaging personal information to my contacts if the sender didn't receive payment in Bitcoin to the address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 17:05:17 UTC
тип
blackmail scam
Мошенник / обидчик
from [80.58.159.105] (helo=105.red-80-58-159.staticip.rima-tde.net)
страна
Austria
описание
My nickname in darknet is noam86. 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 $867 is quite a fair price to destroy the dirt I created. ...
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 16:47:12 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is kinnie02
страна
Singapore
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 $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. 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
19 октября 2018 Пятница. 16:45:02 UTC
тип
blackmail scam
Мошенник / обидчик
darknet nickname: ashton09
страна
Germany
описание
Standard scam : "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." blah blah blah This crook wants $822
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 16:08:51 UTC
тип
ransomware
Мошенник / обидчик
Mortimer75
страна
United States
описание
Standard ransomware scam.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2018 Пятница. 16:01:53 UTC
тип
darknet market
Мошенник / обидчик
darknet is riobard32. I hacked this mailbox more than six months ago,
страна
United States
описание
Threatthis came in and threatens me darknet is riobard32. I hacked this mailbox more than six months ago,
source
bitcoinabuse
Адрес сайта