Cryptscam Abuse Explorer

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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2018 Friday. 08:22:30 UTC
type
blackmail scam
scammer/abuser
philip39
country
Russia
description
I received the message quoted below: Hello! My nickname in darknet is philip39. 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 ***@***.ru is ******* 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 $856 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. 07:33:23 UTC
type
blackmail scam
scammer/abuser
Darknet
country
Singapore
description
What it's going on Google this is how you protect your clients
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 07:13:42 UTC
type
darknet market
scammer/abuser
No name
country
Ireland
description
Usual thing, webcam recording, old out-of-date password
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 07:03:06 UTC
type
ransomware
scammer/abuser
cleland86
country
Russia
description
My nickname in darknet is cleland86. I hacked this mailbox more than six months ago, I am infected with your virus.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 06:58:05 UTC
type
ransomware
scammer/abuser
kristo57
country
France
description
My nickname in darknet is kristo57. 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. 06:44:30 UTC
type
ransomware
scammer/abuser
halsey88
country
Germany
description
Ransom attempt via email
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 06:42:09 UTC
type
blackmail scam
scammer/abuser
fritz56
country
Japan
description
I was threatened by e-mail sent from my own account if i did not send $848 into this account personal data of mine would be shared to my contacts
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 05:00:32 UTC
type
blackmail scam
scammer/abuser
zacharie58
country
Singapore
description
Hello! My nickname in darknet is zacharie58. 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. 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!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 05:00:17 UTC
type
ransomware
scammer/abuser
Nickname in darknet is chic90
country
Taiwan
description
Most stupidest black mail I've ever seen, with totally wrong password. I would really want to see him send me my jerk off pics.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 02:30:00 UTC
type
blackmail scam
scammer/abuser
Newton67
country
New Zealand
description
Email said that I have been hacked, and need to pay $829 to all the evidence be destroyed
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 02:21:14 UTC
type
ransomware
scammer/abuser
Email scam
country
Thailand
description
Sending out scam and ransom letters to emails and passwords that got leaked in a Dropbox hack.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 01:15:56 UTC
type
blackmail scam
scammer/abuser
richie08
country
United States
description
this email received (in part): Hello! My nickname in darknet is richie08. 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) is 505881dd 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
19 October 2018 Friday. 00:08:13 UTC
type
blackmail scam
scammer/abuser
name on darknet is zalman94
country
United States
description
Blackmail scam claiming access to email, webcam, etc.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 23:46:52 UTC
type
blackmail scam
scammer/abuser
symon68
country
United Kingdom
description
Hello! My nickname in darknet is symon68. 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
18 October 2018 Thursday. 22:58:35 UTC
type
ransomware
scammer/abuser
Toby 26
country
Croatia
description
Same as others
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 22:29:38 UTC
type
blackmail scam
scammer/abuser
godfree04
country
Germany
description
Hello! My nickname in darknet is godfree04. 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
18 October 2018 Thursday. 22:20:44 UTC
type
blackmail scam
scammer/abuser
woody29
country
France
description
Same as the others....threats...using the real password of my mailbox....
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 22:16:03 UTC
type
blackmail scam
scammer/abuser
kristopher26
country
Czech Republic
description
(shortened version) Hello! My nickname in darknet is kristopher26. 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 ecvo 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!. 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
18 October 2018 Thursday. 22:01:22 UTC
type
blackmail scam
scammer/abuser
frazier13
country
United States
description
Same as other reports here
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 21:12:01 UTC
type
ransomware
scammer/abuser
skyler80
country
United States
description
the email is spoofed and claims to have hacked your email based on information from hacked password databases, gives a 48 hour time limit before revealing the information or locking up your computer.
source
bitcoinabuse
Site url