Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2018 Friday. 12:17:13 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is rowen63.
country
France
description
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 XXXX 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 11:50:36 UTC
type
blackmail scam
scammer/abuser
malachi67
country
Luxembourg
description
Impersonate email received : My nickname in darknet is malachi67. 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 xxx is translator Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computerand 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. ....
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 11:31:44 UTC
type
blackmail scam
scammer/abuser
direct email scam pretending to have hacked my email account
country
Germany
description
I received the email below: Hello! My nickname in darknet is cody06. 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 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. 11:31:01 UTC
type
blackmail scam
scammer/abuser
brock04
country
Sweden
description
Hello! My nickname in darknet is brock04. 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 ***********@****** is ************** 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 11:26:53 UTC
type
blackmail scam
scammer/abuser
dougie42
country
Germany
description
My nickname in darknet is dougie42. 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. ... I have access to all your accounts, social networks, email, browsing history. ... During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. ... 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. ... 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 10:53:35 UTC
type
ransomware
scammer/abuser
randolf92
country
Germany
description
Hacked my email.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 10:38:41 UTC
type
ransomware
scammer/abuser
My nickname in darknet is bryce93.
country
United States
description
My nickname in darknet is bryce93. 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. 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. If you are of the same opinion, then I think that $824 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 10:37:13 UTC
type
ransomware
scammer/abuser
reece15
country
Austria
description
My nickname in darknet is reece15. 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 you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $828 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 10:23:22 UTC
type
blackmail scam
scammer/abuser
bertie50
country
Singapore
description
Some of the mail content : 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 $807 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 09:45:00 UTC
type
ransomware
scammer/abuser
My nickname in darknet is laird24.
country
France
description
My nickname in darknet is laird24. 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 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. .... 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 $824 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 09:27:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Да я и сам могу свои фотки голые скинуть
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 09:22:20 UTC
type
blackmail scam
scammer/abuser
adrian56 darknet
country
Austria
description
My nickname in darknet is adrian56. 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. If you are of the same opinion, then I think that $870 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 09:15:19 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is harman80.
country
United States
description
trying to blackmail referencing porn sites I've visited and taking screen shots. This person mentions my email account name and a false password and threatens sending candid/intimate photos to all I know.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 09:14:40 UTC
type
ransomware
scammer/abuser
miguel76
country
Ireland
description
Saying my email address was hacked
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 09:06:00 UTC
type
ransomware
scammer/abuser
Walt06
country
Austria
description
My nickname in darknet is walt06. 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 08:47:22 UTC
type
blackmail scam
scammer/abuser
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
country
Russia
description
he using scam
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 08:47:21 UTC
type
blackmail scam
scammer/abuser
ange55
country
Austria
description
My nickname in darknet is ange55. 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. You have a very wild imagination, I tell you! 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 $823 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 08:36:54 UTC
type
blackmail scam
scammer/abuser
wannabe sextorter
country
Ireland
description
Has my correct email address and password from nethouseprices.com. Demands $876. "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."
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 08:35:55 UTC
type
ransomware
scammer/abuser
anatole79
country
Germany
description
My nickname in darknet is anatole79. 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 0123456789 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. If you are of the same opinion, then I think that $896 is quite a fair price to destroy the dirt I created.Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XYAs 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!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 08:28:47 UTC
type
blackmail scam
scammer/abuser
a fake email adres
country
Germany
description
i could not include the source email because it is to long, so i included a small part of it. source email: My nickname in darknet is teddie77. 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. 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 $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 guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
Site url