Bitcoin Abuse Database

Report history for 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY

Address found in database:
Address1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report Count446
Latest ReportMon, 12 Nov 18 17:16:24 +0000
(1 day ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Nov 4, 2018 blackmail scam Aub59 Received an Email
Nov 3, 2018 blackmail scam Unknown--uses my email address Says he hacked my computer, took my data, and has videos he will share. Same scam, different Bitcoin account.
Nov 2, 2018 blackmail scam "My nickname in darknet is gregorio22." Received: from 184-22-248-0.24.nat.sila1-cgn01.myaisfibre.com (unknown [184.22.248.23])
Nov 1, 2018 ransomware [1.46.37.207]) (1.46.37.207) Hello! My nickname in darknet is kenon01. 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.
Oct 31, 2018 ransomware ulrick70 My nickname in darknet is ulrick70. 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.
Oct 31, 2018 blackmail scam Extortion spoofed FROM field Hello! My nickname in darknet is virgilio64.
Oct 31, 2018 blackmail scam milo59 Hello! My nickname in darknet is milo59. 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 xxxxxxxxxxxxxxx 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 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! ..............................................
Oct 30, 2018 blackmail scam marilu94 Hello! My nickname in darknet is marilu94. 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. Then the usual blackmail crap about sending them bitcoin etc etc
Oct 29, 2018 blackmail scam IP 102.166.68.212 / twiga.telkom.co.ke My nickname in darknet is ehud61. 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.
Oct 28, 2018 ransomware gage50 ... 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 yyyyyyyyyyy 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 was most struck by the intimate content sites that you occasionally visit. ...