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. 18:50:29 UTC
type
blackmail scam
scammer/abuser
"elliott28" Received: from 26-mia-11.acn.waw.pl (unknown [82.210.162.26])
country
Germany
description
Content snipped: My nickname in darknet is elliott28. 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. 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 $853 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. 18:46:39 UTC
type
blackmail scam
scammer/abuser
cleon88
country
Germany
description
Hello! My nickname in darknet is cleon88. 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. 18:42:39 UTC
type
blackmail scam
scammer/abuser
darknet
country
Germany
description
Blackmailing email received contains: Hello! My nickname in darknet is xxxxxx. 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 xxxxxxxxx ... 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 $816 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. ... 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
18 October 2018 Thursday. 18:25:34 UTC
type
blackmail scam
scammer/abuser
calls himself haslett86
country
United States
description
email demanding payment, claiming my email has been hacked.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 18:23:46 UTC
type
other
scammer/abuser
sansone03
country
Czech Republic
description
he hack my gmail and want money from me
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 18:21:36 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is dallis06.
country
Germany
description
Hello! Nickname D Hacked this mailbox, Through a (trojan) I created Your password A is A AB changed the password ino good, my virus intercepted the caching I have data of contacts, files , photos, videos. Struck by the intimate content sites that you occasionally visit. You have a wild imagination, I tell you! took screenshot through camera, ynchronizing what you are watching. Oh my god! You are so funny and excited! Do not want contacts to get files, right? $833 is a fair price to destroy the dirt I created. Send to my BTC wallet bitcoin): (As above) When received, I guarantee that the data will be deleted. Otherwise, these files/history will get to your contacts from your device. Also, I'll send your contact access to your email/access logs, you have 48 hours! I'll a notification that you have seen the letter. I hope I taught you a good lesson. Do not be so nonchalant, visit only to proven resources, and don't enter your passwords anywhere! Good luck!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 18:18:53 UTC
type
ransomware
scammer/abuser
obediah53
country
France
description
Chantaje por dinero Me pide 900 dolares por no divulgar mis datos
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 18:18:31 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
My nickname in darknet is abbe18. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me...
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 18:18:08 UTC
type
ransomware
scammer/abuser
dall98
country
United States
description
Claims hacked account
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 18:13:46 UTC
type
blackmail scam
scammer/abuser
johann36
country
Germany
description
My nickname in darknet is johann36. 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. 18:04:13 UTC
type
blackmail scam
scammer/abuser
False Acount Hacked
country
Spain
description
My nickname in darknet is .......... 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, etc....
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 18:02:18 UTC
type
ransomware
scammer/abuser
My nickname in darknet is nicol67
country
United States
description
Hello! My nickname in darknet is nicol67. 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. ... and then it continued on as all the other reports here say....
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 17:58:50 UTC
type
blackmail scam
scammer/abuser
in darknet is kenneth07
country
United States
description
My nickname in darknet is kenneth07. 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 tim 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. 17:57:32 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is eberto64.
country
United States
description
Claimed to have hacked my computer and have my passwords. Bribe for payment to bitcoin.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 17:47:56 UTC
type
blackmail scam
scammer/abuser
Sextortion Email
country
Germany
description
Got tzhe standard sextortion email: "My nickname in darknet is benedikt29. 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 etc etc..."
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 17:43:20 UTC
type
blackmail scam
scammer/abuser
152-173-204-123.baf.movistar.cl
country
United States
description
Email scam
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 17:43:12 UTC
type
blackmail scam
scammer/abuser
laney57
country
France
description
I hacked this mailbox more than six months ago, through it I infected your operating sy 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 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 Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 17:31:17 UTC
type
blackmail scam
scammer/abuser
neall14
country
Austria
description
Hello! My nickname in darknet is neall14. 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. 17:29:15 UTC
type
ransomware
scammer/abuser
Darknet Morse03
country
United States
description
Bitcoin extortion scam with very, very old password as "proof" my account was accessed...not buying!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 17:17:04 UTC
type
ransomware
scammer/abuser
came from my email address?
country
United States
description
Hello! My nickname in darknet is xavier10. 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 [my email] is [password I use from another site] 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. ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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.
source
bitcoinabuse
Site url