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. 17:10:58 UTC
type
blackmail scam
scammer/abuser
barney08
country
Russia
description
My nickname in darknet is barney08. 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. 16:42:27 UTC
type
blackmail scam
scammer/abuser
Darknet remington60
country
United Kingdom
description
My nickname in darknet is remington60. 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 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. 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. 16:39:57 UTC
type
blackmail scam
scammer/abuser
patin65
country
Austria
description
Hello! My nickname in darknet is patin65. 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 my pw 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. 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! 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
18 October 2018 Thursday. 16:24:58 UTC
type
ransomware
scammer/abuser
darknet is elia52
country
United States
description
My nickname in darknet is elia52. 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. 16:05:00 UTC
type
blackmail scam
scammer/abuser
darknet is valdemar46
country
Denmark
description
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 $842 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. 16:04:47 UTC
type
blackmail scam
scammer/abuser
"My nickname in darknet is tamas36."
country
United States
description
"I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time." "$848 is quite a fair price to destroy the dirt I created." Here's some water, buddy, go wallow in your mud you pigfscking piece of crap.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 16:00:14 UTC
type
blackmail scam
scammer/abuser
dukey48
country
United States
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. 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 $857 is quite a fair price to destroy the dirt I created. 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!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 15:51:27 UTC
type
blackmail scam
scammer/abuser
idk sry
country
Germany
description
He is scamming! BE CARRYFUL!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 15:42:38 UTC
type
ransomware
scammer/abuser
vaughan60
country
France
description
same mail with a personal password i use
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 15:27:39 UTC
type
ransomware
scammer/abuser
randomware
country
Germany
description
same e-mail
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 15:19:23 UTC
type
ransomware
scammer/abuser
ferdy13
country
United States
description
Hello! My nickname in darknet is ferdy13. 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. ..... If you are of the same opinion, then I think that $872 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!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 15:15:53 UTC
type
ransomware
scammer/abuser
darknet antin37
country
United States
description
Received same email as others reporting. Came from my own email.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 15:12:16 UTC
type
ransomware
scammer/abuser
My nickname in darknet is gregorio38.
country
United States
description
X-Originating-IP: [41.203.251.6] Received: from 127.0.0.1 (EHLO cable-41-203-251-6.intelvision.net) (41.203.251.6) Hello! My nickname in darknet is gregorio38. 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. [deleted]
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 15:05:36 UTC
type
ransomware
scammer/abuser
Undisclosed
country
United States
description
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 $881 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!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 15:01:53 UTC
type
blackmail scam
scammer/abuser
teador22
country
Germany
description
My nickname in darknet is teador22. 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. 14:50:50 UTC
type
blackmail scam
scammer/abuser
darknet is erwin44
country
Singapore
description
Hacker demanding money
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 14:48:09 UTC
type
blackmail scam
scammer/abuser
aubrey29
country
United States
description
tail end of message 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 $802 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! 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
18 October 2018 Thursday. 14:46:35 UTC
type
blackmail scam
scammer/abuser
...
country
Germany
description
ello! My nickname in darknet is emery85. 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. 14:25:02 UTC
type
blackmail scam
scammer/abuser
HELO bl10-224-88.dsl.telepac.pt
country
United States
description
My nickname in darknet is walther54. 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 was most struck by the intimate content sites that you occasionally visit. 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 $819 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
18 October 2018 Thursday. 14:11:07 UTC
type
blackmail scam
scammer/abuser
Came from my own email
country
Germany
description
Same text as above, pretending to know my password and threating to share personal stuff to all my contacts
source
bitcoinabuse
Site url