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
Oct 17, 2018 blackmail scam agustin20 "darknet nickname" Yay another one. About the 15th this week. Same MO, different bitcoin acct, different "darknet" name, new random amount of $867 (they had been low-balling it in the $500s lately). These sum need to die.
Oct 17, 2018 blackmail scam yule13 Someone got my email and password from a hacked site, probably Rentacoder. Claims to have gotten control of my computer, recorded keystrokes and "screenshots" of me, and asks for $863 to 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY to prevent them sending files to family and associates.
Oct 17, 2018 blackmail scam terry17 My nickname in darknet is terry17. 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 xxx 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 $564 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. ...
Oct 17, 2018 blackmail scam fernando14 Hello! My nickname in darknet is fernando14. 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 17, 2018 blackmail scam darknet My nickname in darknet is averil65. 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 xxxxxxxxxxxxxxxxxxxxx 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.
Oct 17, 2018 blackmail scam Sextortion scam Hello! My nickname in darknet is donny36. 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 XXXXXXXX is XXXXXXXX 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. [blah blah] 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 $802 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.
Oct 17, 2018 darknet market Shadow60 My nickname in darknet is shadow60. 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. 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 $848 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.. Since reading this letter you have 48 hours!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 darn90 In summary Hello!, My nickname in darknet is darn90. I hacked this mailbox ... through it I infected your operating system...and have been monitoring you for a long time. So, your password from [email protected] is zzz Even if you changed the password after that - it does not matter... I have access to ... I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination... I took screenshot through the camera of your device... I think that you do not want all your contacts to get these files, right? I think that $869 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. Also, I'll send to everyone ... Since reading this letter you have 48 hours!
Oct 17, 2018 blackmail scam marlin80 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. 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 17, 2018 blackmail scam giacobo23 My nickname in darknet is giacobo23. 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 xxxxxxxxxxxxxxxx is xxxxxxxxx If you are of the same opinion, then I think that $806 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