Bitcoin Abuse Database

Report history for 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY

Address found in database:
Address1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report Count459
Latest ReportSat, 13 Apr 19 19:58:47 +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
Oct 17, 2018 blackmail scam [201.139.88.210] (port=18392) Hello! My nickname in darknet is ..... I hacked this mailbox more than six months ago, bla bla bullshit
Oct 17, 2018 blackmail scam benjamen61 Hello!My nickname in darknet is benjamen61. 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 XXXXXX..... 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. ....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 $826 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... Otherwise, these files and history of visiting sites will get all your contacts from your device...
Oct 17, 2018 blackmail scam mano19 ‘sextortion’ with pw from previous breach
Oct 17, 2018 blackmail scam His nickname in darknet is thurstan45. Says he hacked mail account and all social media and want bitcoin payment to delete it
Oct 17, 2018 ransomware cob80 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!
Oct 17, 2018 blackmail scam cullin88 standard request for BTC using a 10 years old password. email received from: Received: from dur.energizeglobal.com (dur.energizeglobal.com [217.113.4.209])
Oct 17, 2018 blackmail scam jed46 fake trojan email, scamming for money
Oct 17, 2018 blackmail scam My nickname in darknet is obed02 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 $819 is quite a fair price to destroy the dirt I created. 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!
Oct 17, 2018 blackmail scam some random skript-kiddie who doesn't know what he's talking about another loser who apparently doesn't know that anyone can spoof a "From:" header... the password is 10 years old, he doesn't have access to my computer, i don't have any social media accounts, i don't look at porn, i don't have a web cam, and, guess what!? he doesn't have any bitcoins, either... https://www.blockchain.com/btc/address/1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY -- WHAT A LOSER!
Oct 17, 2018 blackmail scam hendrik07 Hello! My nickname in darknet is hendrik07. 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] 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. etc.