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. 06:27:06 UTC
type
blackmail scam
scammer/abuser
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
country
Germany
description
Porno scam idiot
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 06:15:57 UTC
type
blackmail scam
scammer/abuser
ahmed75, alexei11, marcus86
country
Germany
description
My nickname in darknet is XXXXX. 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] XXXXX ...... 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. 05:56:03 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is august11.
country
Lithuania
description
Requires to send BTC to this address because email account was hacked (not true).
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 05:34:37 UTC
type
blackmail scam
scammer/abuser
brooks85
country
Australia
description
Attempted Blackmail: My nickname in darknet is brooks85. 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. 05:32:26 UTC
type
blackmail scam
scammer/abuser
darknet robb15
country
United States
description
I think this is from LinkedIn hack. Provodes my old password and says he has installed a trojan on my computer and logged all my info
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 05:21:09 UTC
type
ransomware
scammer/abuser
Blackmail
country
Singapore
description
Bitcoin Blackmail
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 05:19:05 UTC
type
blackmail scam
scammer/abuser
norby85
country
Finland
description
My nickname in darknet is norby85. 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. 05:11:58 UTC
type
blackmail scam
scammer/abuser
darknet is gunther43
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. If you are of the same opinion, then I think that $834 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 05:10:12 UTC
type
blackmail scam
scammer/abuser
slim80
country
Russia
description
Hello! My nickname in darknet is slim80. 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. 05:04:16 UTC
type
ransomware
scammer/abuser
christie82
country
France
description
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 $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.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 04:47:15 UTC
type
blackmail scam
scammer/abuser
maynard19
country
Austria
description
Hello! My nickname in darknet is maynard19. 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 12345
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 04:41:02 UTC
type
blackmail scam
scammer/abuser
saunderson38
country
Denmark
description
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. 04:25:30 UTC
type
darknet market
scammer/abuser
maximilien63
country
Denmark
description
Hello! My nickname in darknet is maximilien63. 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 paswordxxx 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. 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. 03:46:45 UTC
type
darknet market
scammer/abuser
Darknet99
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. So, your password from [email protected] is pass1 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. 03:04:45 UTC
type
ransomware
scammer/abuser
abram11
country
United States
description
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 $861 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 03:01:31 UTC
type
darknet market
scammer/abuser
aharon91
country
United States
description
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 $821 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 02:43:39 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
My nickname in darknet is alexandro54. 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. 02:30:10 UTC
type
ransomware
scammer/abuser
darknet is wilber63.
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. So, your password from
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 02:14:34 UTC
type
blackmail scam
scammer/abuser
darknet ia lev09
country
Portugal
description
Hello, My nickname in darknet ia lev09. I hacked this mailbox more that six months ago,...
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 01:39:02 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is shanan27.
country
Japan
description
password hacking 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.
source
bitcoinabuse
Site url