Cryptscam Abuse Explorer

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Wallet address
1Bs28cb1c984ETGeoh4eQypgG7nVJbjqnv
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 November 2018 Wednesday. 13:16:26 UTC
type
blackmail scam
scammer/abuser
compromised PW
country
Germany
description
...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, rig= ht? If you are of the same opinion, then I think that $500 is quite a = fair price to destroy the dirt I created. Send the above amount on my bitcoin wallet: 1Bs28cb1c984ETGeoh4eQypgG7= nVJbjqnv As soon as the above amount is received, I guarantee that the data wil= l 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 a= ccess to your email and access logs, I have carefully saved it!
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 15:33:33 UTC
type
blackmail scam
scammer/abuser
Gerlt77
country
Germany
description
Says he has all my passwords and that i have to pay $500 His sending from the following address [email protected]
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 12:11:12 UTC
type
ransomware
scammer/abuser
Padiong77
country
United Kingdom
description
Attempt to blackmail - same as most others but calls himself "Padiong77" on the dark web My nickname in darknet is Padiong77. I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) 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. Here is one of your passwords by the way: "[an_old_password]" 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!
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 11:19:55 UTC
type
ransomware
scammer/abuser
Unknown
country
Germany
description
He sent me a email about he has my password (my real password some times ago)
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 17:57:58 UTC
type
blackmail scam
scammer/abuser
Byro_21
country
Denmark
description
My nickname in darknet is Byro_21. I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) 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. 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 $500 is quite a fair price to destroy the dirt I created. Send the above amount on my bitcoin wallet: 1Bs28cb1c984ETGeoh4eQypgG7nVJbjqnv
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 17:36:09 UTC
type
blackmail scam
scammer/abuser
Zagorski_21
country
Germany
description
My nickname in darknet is Zagorski_21. I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) 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. Here is one of your passwords by the way: "xxx" same stuff ........
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 11:47:34 UTC
type
blackmail scam
scammer/abuser
Lenczyk77
country
Czech Republic
description
My nickname in darknet is Lenczyk77. I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) 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. Here is one of your passwords by the way: "xxxxx" 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
Site url
date
19 October 2018 Friday. 22:44:19 UTC
type
ransomware
scammer/abuser
Lighthart_21
country
Canada
description
My nickname in darknet is Lighthart_21. I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) 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. (bla bla bla...)
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 19:49:46 UTC
type
blackmail scam
scammer/abuser
Collum77
country
United States
description
Pathetic attempt to extort money. Same stories as already posted. $500.00 request to hide information obtained through a Trojan Horse virus.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 17:58:43 UTC
type
blackmail scam
scammer/abuser
eilderts77
country
Germany
description
same story and € 500
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:07:59 UTC
type
ransomware
scammer/abuser
Kohler77
country
United States
description
Trying to blackmail me saying they have hacked our system with the Trojan virus.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 11:25:38 UTC
type
ransomware
scammer/abuser
Reeher_21
country
Austria
description
Trying to blackmail by claim to have personal access to computer and accounts
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 10:05:59 UTC
type
ransomware
scammer/abuser
Name himself as Morro77 on darknet
country
Denmark
description
Trying to blackmail by claim to have personal access to computer and accounts
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 10:05:42 UTC
type
ransomware
scammer/abuser
Name himself as Morro77 on darknet
country
Denmark
description
Trying to blackmail by claim to have personal access to computer and accounts
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 09:46:28 UTC
type
darknet market
scammer/abuser
Swayzer77
country
South Africa
description
Says he has all my passwords and will send incriminated info and files to all of my contacts
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 08:57:42 UTC
type
blackmail scam
scammer/abuser
Bottcher77
country
Germany
description
My nickname in darknet is Bottcher77. I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) 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. Here is one of your passwords by the way: "XXX" 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 $500 is quite a fair price to destroy the dirt I created. Send the above amount on my bitcoin wallet: 1Bs28cb1c984ETGeoh4eQypgG7nVJbjqnv
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 07:34:02 UTC
type
blackmail scam
scammer/abuser
Sucre_21
country
Germany
description
Same hack mail. My nickname in darknet is Sucre_21. I'll begin by saying that I hacked this mailbox (please look on 'from' in your header) 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. Here is one of your passwords by ....
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 07:18:35 UTC
type
blackmail scam
scammer/abuser
Duquette_21
country
Germany
description
Pretends that he hacked by computer by using some old password he found on some list of hacked accounts a few years ago and that he's got all the information of me, so that he will release them if I don't do something.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 23:51:18 UTC
type
blackmail scam
scammer/abuser
Granier77
country
Germany
description
Pretends to have hacked my computer and makes a pathetic attempt with telling me a password which the company running "dreamlords" lost some years ago. Wants $500 for not telling my contacts what they already know ;-)
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 23:11:08 UTC
type
blackmail scam
scammer/abuser
Klenk77
country
United States
description
I received an email with standard blackmail commentary. An old password of mine was included in the email. The scammer wants $500.
source
bitcoinabuse
Site url