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. 01:38:02 UTC
type
ransomware
scammer/abuser
aleks70 in Darknet
country
Peru
description
Bitcoin address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY. Same email as all the others cleverly sent from my email to myself
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 01:36:31 UTC
type
blackmail scam
scammer/abuser
nickname in darknet is moshe14.
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.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 01:34:48 UTC
type
ransomware
scammer/abuser
aleks70
country
Peru
description
Hello! My nickname in darknet is aleks70. 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 XXXXXXX 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. 01:32:59 UTC
type
ransomware
scammer/abuser
Caleb28 in darknet
country
United States
description
Bitcoin address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY. Same email as all the others cleverly sent from my email to myself. Bwaaaahaaaaahaaaaa!
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 01:30:56 UTC
type
ransomware
scammer/abuser
My nickname in darknet is far45.
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 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. 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. 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. 01:18:08 UTC
type
ransomware
scammer/abuser
thorin
country
Singapore
description
ransom demand
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 01:14:38 UTC
type
blackmail scam
scammer/abuser
tirrell76
country
United States
description
Hello! My nickname in darknet is tirrell76. 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@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.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 01:12:33 UTC
type
ransomware
scammer/abuser
My nickname in darknet is abbott72
country
France
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. 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 $848 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 00:58:48 UTC
type
blackmail scam
scammer/abuser
darknet is xenos57
country
United States
description
39.53.9.220 in Islamabad, Pakistan [email protected] [email protected]. 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. 00:33:18 UTC
type
ransomware
scammer/abuser
alastair25
country
Germany
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.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 00:30:40 UTC
type
blackmail scam
scammer/abuser
dame99
country
United States
description
My nickname in darknet is dame99. 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 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. ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 00:08:34 UTC
type
blackmail scam
scammer/abuser
taite02
country
United States
description
Received blackmail My nickname in darknet is taite02. 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. 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 $839 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
17 October 2018 Wednesday. 23:31:49 UTC
type
blackmail scam
scammer/abuser
damian15
country
Singapore
description
Attempts to blackmail reader into making bitcoin payment,
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 23:22:39 UTC
type
blackmail scam
scammer/abuser
darknet olin38
country
Bulgaria
description
My nickname in darknet is olin38. 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 yyyy. 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 $855 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
17 October 2018 Wednesday. 23:15:56 UTC
type
ransomware
scammer/abuser
darknet name is yard00
country
United States
description
Same demand for cash to bit coin account as others have reported from above listed name. IP address tracked back to Russia.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 23:10:29 UTC
type
blackmail scam
scammer/abuser
ronen52
country
United States
description
Email claiming to have data
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 22:52:10 UTC
type
blackmail scam
scammer/abuser
Some dumb ass amateur sending email originating from El Salvador calling himself "butch 98"
country
United States
description
Same tired, boring letter as everyone else gets, to wit: Hello! My nickname in darknet is butch98. 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. <SNIP> 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
17 October 2018 Wednesday. 22:38:51 UTC
type
ransomware
scammer/abuser
17-Oct-2018 - UNSOLICITED harassing threatening RANSOMWARE email
country
United States
description
Received: from unknown (HELO static.vnpt.vn) (14.247.21.6) Date: 18 Oct 2018 03:23:36 +0600 My nickname in darknet is abdulkarim33. 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 x 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 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 $822 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): Since reading this letter you have 48 hours!
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 22:38:38 UTC
type
blackmail scam
scammer/abuser
vusejaso <[email protected]>
country
Ireland
description
Hi - the spamcop amount is an old one if mine - I still get a few thing forwarded got emai l from vusejaso <[email protected]> Hello! My nickname in darknet is filberto25. 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 vusejaso 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! there is more
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 22:25:42 UTC
type
blackmail scam
scammer/abuser
hacker
country
United States
description
Hello! My nickname in darknet is putnem51. 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