Cryptscam Abuse Explorer

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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2018 Wednesday. 22:25:02 UTC
type
ransomware
scammer/abuser
darknet raviv48.
country
United States
description
My nickname in darknet is raviv48. 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. etc
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 21:46:50 UTC
type
blackmail scam
scammer/abuser
svend39
country
Czech Republic
description
Hello! My nickname in darknet is svend39. 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
17 October 2018 Wednesday. 21:35:43 UTC
type
blackmail scam
scammer/abuser
eduard78
country
United States
description
Hello! My nickname in darknet is eduard78. 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. Etc. Basically, pay up or your pr0n-viewing habits will become public knowledge, plus videos of you watching the pr0n.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 21:21:32 UTC
type
ransomware
scammer/abuser
roman63
country
United States
description
Ransom demand.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 20:56:01 UTC
type
ransomware
scammer/abuser
darknet is christiano35
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.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 20:52:42 UTC
type
blackmail scam
scammer/abuser
cedric65
country
Czech Republic
description
My nickname in darknet is cedric65. 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
17 October 2018 Wednesday. 20:48:01 UTC
type
ransomware
scammer/abuser
christiano35
country
United States
description
Sent email to small business with threats of containing personal information on an employee, that infected his computer with a virus six months ago to capture the employees information. If more information is needed please contact GoDaddy with the Domain targeted HTIcyber.com
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 20:45:53 UTC
type
ransomware
scammer/abuser
My nickname in darknet is gerome89.
country
Germany
description
My nickname in darknet is gerome89. 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
17 October 2018 Wednesday. 20:33:23 UTC
type
ransomware
scammer/abuser
red02.
country
France
description
Same than other descriptions, asking money and saying he has my password and hacked my email adress (an old one)
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 20:22:22 UTC
type
ransomware
scammer/abuser
arny02
country
Norway
description
Claiming to have footage of user watching porn
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 20:15:50 UTC
type
ransomware
scammer/abuser
darknet flin28
country
Canada
description
My nickname in darknet is flin28. 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
17 October 2018 Wednesday. 20:14:29 UTC
type
ransomware
scammer/abuser
alleged ransomware, but seems to be phishing for suckers
country
Canada
description
My nickname in darknet is corrie77. 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 $870 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
17 October 2018 Wednesday. 20:12:24 UTC
type
blackmail scam
scammer/abuser
One of these fagots!
country
United States
description
I do not know what your name is in darknet, but I know exactly how they will call in prison-fagot! I know that it was difficult for you in childhood, when you know that your mother is a whore, and you lacked the strength to leave this complex forever. That's why you are angry and will surely get drunk. Hey, fagot from the dark net, Listen to me, who will believe in these fairy tales, which you send by mail, I just want to ask, is not you tired of all this? YOU TRUTH IS A LITTLE PENIS!
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 20:03:56 UTC
type
blackmail scam
scammer/abuser
ramsay90
country
Sweden
description
My nickname in darknet is ramsay90. 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 *****@******.ru is cntafybz 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 $897 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
17 October 2018 Wednesday. 20:03:33 UTC
type
blackmail scam
scammer/abuser
matt54
country
Denmark
description
got acces to a password and an email, he is then trying to convinse me that he has fotos of me.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 19:53:14 UTC
type
ransomware
scammer/abuser
dalli58
country
United States
description
This idiot thinks he can blackmail me. The account you claim that you hacked has expired for more than ten years. Nice try. Next time be smarter.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 19:43:15 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is gerri41. <--- what a fucking loser.
country
Canada
description
Moron thinks they can blackmail by claiming they have hacked my system and installed a virus. I boot from a CD and have no HDD, no camera and no microphone. They offer only threats of releasing sensitive information and no proof. I hope they die of cancer.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 19:38:15 UTC
type
blackmail scam
scammer/abuser
amos08
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 ####@#######.###.## 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. Good luck!
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 19:31:33 UTC
type
blackmail scam
scammer/abuser
shelby58
country
United States
description
Same text of the others. Asking me to pay some value in bitcoin otherwise he will send my personal data to all my contacts.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 19:31:18 UTC
type
blackmail scam
scammer/abuser
aleck60
country
Switzerland
description
Received Mail : "Hello! My nickname in darknet is aleck60. 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