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. 10:58:52 UTC
type
ransomware
scammer/abuser
nickname in darknet is zollie65
country
Finland
description
sextortion: "My nickname in darknet is zollie65. 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. 10:54:04 UTC
type
ransomware
scammer/abuser
alonso56
country
Singapore
description
My nickname in darknet is alonso56. 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 <password> 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. I think that you do not want all your contacts to get these files, right? I think that $805 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Otherwise, I'll send to everyone your contact access to your email and access logs!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 10:30:36 UTC
type
ransomware
scammer/abuser
Ody75 in Darknet
country
United States
description
Claimed he hacked my account and data and social media and planned on sending it as well as access to my logs and history to my contacts if I did not give him $898 in the next 48 hours
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 10:21:16 UTC
type
blackmail scam
scammer/abuser
jdavie34
country
France
description
blackmail scam
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 10:17:46 UTC
type
blackmail scam
scammer/abuser
vladamir58
country
United States
description
An email from my email account to myself claiming that my email has been hacked and I have 48 hours to pay $876 to that bitcoin wallet or else all my personal data will be exposed. The email came from my own email [email protected]
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 10:05:10 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is yance18.
country
Singapore
description
My nickname in darknet is yance18. 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. 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
18 October 2018 Thursday. 09:52:43 UTC
type
ransomware
scammer/abuser
My nickname in darknet is shelley46.
country
Austria
description
same text like others
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 09:25:07 UTC
type
ransomware
scammer/abuser
My nickname in darknet is winny25
country
Germany
description
My nickname in darknet is winny25. 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 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 $861 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. 09:21:56 UTC
type
darknet market
scammer/abuser
BTC wallet (bitcoin)
country
France
description
Hello! My nickname in darknet is will97. 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 *************@************.fr 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. 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
18 October 2018 Thursday. 08:14:02 UTC
type
blackmail scam
scammer/abuser
darknet guillame26
country
United States
description
See other descriptions--same deal
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 08:11:35 UTC
type
blackmail scam
scammer/abuser
adolphe75
country
Singapore
description
Sent mail demanfing a 900$, for contacts and web browsing data
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 08:03:55 UTC
type
blackmail scam
scammer/abuser
Darknet _ yuri41
country
Singapore
description
My nickname in darknet is yuri41. 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 hxxxxxxxx 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. etc etc
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 07:42:52 UTC
type
blackmail scam
scammer/abuser
lockwood26 on darknet
country
Switzerland
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. So, your password from [YOUR EMAIL] is [SOME PASSWORD] 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. 07:32:44 UTC
type
ransomware
scammer/abuser
gale72
country
United States
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! 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. 07:23:43 UTC
type
ransomware
scammer/abuser
murray60
country
Germany
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 $821 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. 07:06:26 UTC
type
blackmail scam
scammer/abuser
ken54
country
Lithuania
description
Got scam to my email
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 06:49:33 UTC
type
ransomware
scammer/abuser
byrann87 in darknet
country
France
description
Received this mail : My nickname in darknet is byrann87. 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.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 06:43:52 UTC
type
ransomware
scammer/abuser
dael82
country
Germany
description
My nickname in darknet is dael82. 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.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 06:38:15 UTC
type
blackmail scam
scammer/abuser
reggy68
country
Germany
description
Hello! My nickname in darknet is reggy68. 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
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 06:27:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
royce29
country
France
description
body part of email: ---------------------------- ..... 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 $806 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