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
18 October 2018 Thursday. 14:05:36 UTC
type
ransomware
scammer/abuser
norrie18
country
Germany
description
My nickname in darknet is norrie18. 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 xxx 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. 13:57:53 UTC
type
blackmail scam
scammer/abuser
darknet is alfons01
country
Singapore
description
My nickname in darknet is alfons01. 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. 13:51:14 UTC
type
ransomware
scammer/abuser
Myer77
country
France
description
Blackmail demand
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 13:48:21 UTC
type
blackmail scam
scammer/abuser
augie09
country
South Africa
description
Hello! My nickname in darknet is augie09. 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 XXXXXX rtxjkj5 (ROF tearing open my stitches that was a one time password for an unrelated account) ..................................... ......... 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 $883 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. 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. 13:23:43 UTC
type
ransomware
scammer/abuser
zary88
country
France
description
I have received many of these scams last few weeks. Appears like data from the old LinkedIn in breach My nickname in darknet is zary88. I hacked this mailbox more than six months ago, through it I infected your operating system with .....
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 13:16:05 UTC
type
blackmail scam
scammer/abuser
nickname in darknet is dean75, but most likely it's fictitious
country
United States
description
My nickname in darknet is dean75. 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. 13:12:09 UTC
type
ransomware
scammer/abuser
106.206.114.53
country
United States
description
My nickname in darknet is barnard98. 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 $818 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. 12:40:16 UTC
type
blackmail scam
scammer/abuser
177.21.91.130
country
Canada
description
Hello! My nickname in darknet is reg51. 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. 12:39:35 UTC
type
blackmail scam
scammer/abuser
Iggie41
country
Germany
description
Email blackmailing, threatened Trojan horse and release of private info and pictures
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 12:26:50 UTC
type
blackmail scam
scammer/abuser
"My nickname in darknet is ben53."
country
United Kingdom
description
Parts of his emal: My nickname in darknet is ben53. 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 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 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. During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. 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 $862 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 12:21:36 UTC
type
blackmail scam
scammer/abuser
brander37 probably fake id
country
Austria
description
My nickname in darknet is brander37. 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. 12:21:26 UTC
type
blackmail scam
scammer/abuser
bevin59, ruddy37, kermit32
country
Germany
description
"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!" Blackmail. Please block this person to avoid, sending money from people who doesn't know.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 12:19:36 UTC
type
blackmail scam
scammer/abuser
'abbot83'
country
United States
description
Some jackass claims to have hacked my mailbox six months ago with a trojan he created and demands $872 to destroy his supposed cache of dirt on me. Which is bupkis, because the password he shows as 'proof' is from an RPG account that has nothing to do with anything.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 12:08:55 UTC
type
blackmail scam
scammer/abuser
zared24
country
Singapore
description
Looks like they had hacked an account I had at marketsandfairs.org.au and had a current password there.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 11:49:30 UTC
type
blackmail scam
scammer/abuser
garold18
country
United States
description
The same "[email protected] is hacked" as everyone else is seeing. Email received from 1.6.99.197 (Sify Limited in Chennai, IN) via Windows Live.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 11:41:27 UTC
type
blackmail scam
scammer/abuser
anonymous :(
country
France
description
This stupid guy said that my computer was hacked LOL
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 11:35:49 UTC
type
ransomware
scammer/abuser
nickname in darknet is erek17
country
United States
description
"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..." Goes on to threaten exposing clandestine internet activities to my contacts, but obviously a scam because this is a work computer...nothing exciting going on for them to exploit. They must be lieing. Same nonsense everyone else is getting. If they'd put their email marketing skills to work legitimately, they'd be happier and the world would be a better place. Such a shame.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 11:34:38 UTC
type
blackmail scam
scammer/abuser
darknet jared31
country
Germany
description
Hello! My nickname in darknet is jared31.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.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 $858 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. 11:22:46 UTC
type
ransomware
scammer/abuser
darknet dabney74
country
Romania
description
Hello! My nickname in darknet is dabney74. 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. 11:02:11 UTC
type
darknet market
scammer/abuser
paolo54
country
Austria
description
My nickname in darknet is paolo54. 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.
source
bitcoinabuse
Site url