Bitcoin Abuse Database

Report history for 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY

Address found in database:
Address1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report Count452
Latest ReportWed, 05 Dec 18 18:11:52 +0000
(1 week ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Dec 5, 2018 blackmail scam spoofed email Hello! My nickname in darknet is kalman83. 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 'redacted' is john20130605at1753 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 $864 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.
Dec 3, 2018 blackmail scam Loser Hackers Info: IP 194.58.247.33 Country: Palestine Hostnames: palestinetele-ic-315534-ffm-b10.c.telia.net
Dec 2, 2018 ransomware nunzio15 Hello! My nickname in darknet is nunzio15. 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.
Nov 25, 2018 blackmail scam seth57 from darknet I was sent an email from my own email address saying my account was hacked. My password for that account was included in the email. The email requested me to send $855 to bitcoin address listed or screenshots of me visiting "intimate content sites" would be sent to my contacts.
Nov 20, 2018 ransomware from host-201-183-196-197.ecutel.net (unknown [201.183.196.197]) X-Vr-SpamScore: 500 Received: from host-201-183-196-197.ecutel.net (unknown [201.183.196.197]) by mx4.tech.numericable.fr (Postfix) with ESMTP id E212317F508 for <[email protected]>; Thu, 18 Oct 2018 23:24:30 +0200 (CEST) From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***[email protected] is hacked Date: 18 Oct 2018 09:55:23 -0600 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Ack8dx3e633cuwdfk8dx3e633cuwdf== Content-Language: en-us X-AV-Checked: clean on av4
Nov 17, 2018 blackmail scam My nickname in darknet is wain47. Hello! My nickname in darknet is wain47. 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.
Nov 12, 2018 blackmail scam gordan27 Extorts BTC, captured passwords and email.
Nov 11, 2018 blackmail scam trev08 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.
Nov 10, 2018 blackmail scam chrotoem84 The following instructions were received by email: "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." It has been 48 hours. I'm fine.
Nov 10, 2018 blackmail scam 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Hello! My nickname in darknet is rik62. 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 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!