Cryptscam Abuse Explorer

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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2018 Thursday. 21:02:55 UTC
type
blackmail scam
scammer/abuser
aguie13
country
United States
description
Same as other reports.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 20:57:27 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is neil31.
country
Czech Republic
description
Hello! My nickname in darknet is neil31. 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 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!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 20:50:53 UTC
type
blackmail scam
scammer/abuser
terry20
country
Spain
description
Hello! My nickname in darknet is terry20. 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. (...) If you are of the same opinion, then I think that $814 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. 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!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 20:48:38 UTC
type
blackmail scam
scammer/abuser
xever67
country
Germany
description
Scam Mail: "Hello! My nickname in darknet is xever67. I hacked this mailbox more than six months ago, ... "
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 20:47:50 UTC
type
ransomware
scammer/abuser
My nickname in darknet is ferrel38
country
United States
description
My nickname in darknet is ferrel38. 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 XXXXX is 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. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! 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 $865 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
18 October 2018 Thursday. 20:40:09 UTC
type
darknet market
scammer/abuser
meir39
country
Singapore
description
Hello! My nickname in darknet is meir39. 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 sejal1 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!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 20:33:45 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
Germany
description
My nickname in darknet is zelig47. 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. 20:20:44 UTC
type
blackmail scam
scammer/abuser
fairlie22
country
Germany
description
Hello! My nickname in darknet is fairlie22. 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. 20:20:34 UTC
type
blackmail scam
scammer/abuser
fairlie22
country
Austria
description
My nickname in darknet is fairlie22. 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. 20:20:10 UTC
type
blackmail scam
scammer/abuser
rey32
country
France
description
My nickname in darknet is rey32. 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. etc
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 20:09:10 UTC
type
blackmail scam
scammer/abuser
Some site DB hack
country
Germany
description
Hello! My nickname in darknet is stefano79. 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. 19:53:45 UTC
type
blackmail scam
scammer/abuser
merrill89 (but tht's obviously fake)
country
United States
description
My nickname in darknet is merrill89. 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 (removed by me) 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….
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 19:47:18 UTC
type
blackmail scam
scammer/abuser
hebert52
country
Brazil
description
My nickname in darknet is hebert52. 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 xxxxx@xxxxxxx 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.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 19:46:10 UTC
type
blackmail scam
scammer/abuser
Nickname "lawrence59"
country
United States
description
My mail is hacked
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 19:43:58 UTC
type
blackmail scam
scammer/abuser
mart23
country
United States
description
Hello! My nickname in darknet is mart23. 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 XXXX@XXXX 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.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 19:43:40 UTC
type
blackmail scam
scammer/abuser
claudio06
country
United Kingdom
description
Scam email trying to obtain money by deception
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 19:39:27 UTC
type
blackmail scam
scammer/abuser
Nickname in darknet is lawrence59
country
United States
description
[email protected] is hacked
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 19:25:37 UTC
type
blackmail scam
scammer/abuser
darknet calv08
country
Sweden
description
Claims to have installed a virus and to have webcam screenshots of me and wants $874 to delete it.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 19:04:49 UTC
type
blackmail scam
scammer/abuser
earle12
country
Germany
description
same text as described by other users
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 18:53:19 UTC
type
blackmail scam
scammer/abuser
bealle86
country
United States
description
{abbreviated message} Hello! My nickname in darknet is bealle86. 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 {password} If you are of the same opinion, then I think that $867 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