Cryptscam Abuse Explorer

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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 November 2018 Sunday. 17:50:43 UTC
type
ransomware
scammer/abuser
My nickname in darknet is max68
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
04 November 2018 Sunday. 03:21:54 UTC
type
blackmail scam
scammer/abuser
Aub59
country
Ireland
description
Received an Email
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 15:14:13 UTC
type
blackmail scam
scammer/abuser
Unknown--uses my email address
country
United States
description
Says he hacked my computer, took my data, and has videos he will share. Same scam, different Bitcoin account.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 13:34:57 UTC
type
blackmail scam
scammer/abuser
"My nickname in darknet is gregorio22."
country
United States
description
Received: from 184-22-248-0.24.nat.sila1-cgn01.myaisfibre.com (unknown [184.22.248.23])
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 18:04:46 UTC
type
ransomware
scammer/abuser
[1.46.37.207]) (1.46.37.207)
country
United States
description
Hello! My nickname in darknet is kenon01. 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
31 October 2018 Wednesday. 14:34:29 UTC
type
ransomware
scammer/abuser
ulrick70
country
United States
description
My nickname in darknet is ulrick70. 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
31 October 2018 Wednesday. 10:19:07 UTC
type
blackmail scam
scammer/abuser
Extortion spoofed FROM field
country
Ukraine
description
Hello! My nickname in darknet is virgilio64.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 01:04:58 UTC
type
blackmail scam
scammer/abuser
milo59
country
Oman
description
Hello! My nickname in darknet is milo59. 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 xxxxxxxxxxxxxxx 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
30 October 2018 Tuesday. 16:14:23 UTC
type
blackmail scam
scammer/abuser
marilu94
country
Germany
description
Hello! My nickname in darknet is marilu94. 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. Then the usual blackmail crap about sending them bitcoin etc etc
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 20:08:43 UTC
type
blackmail scam
scammer/abuser
IP 102.166.68.212 / twiga.telkom.co.ke
country
Italy
description
My nickname in darknet is ehud61. 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
28 October 2018 Sunday. 13:26:57 UTC
type
ransomware
scammer/abuser
gage50
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. So, your password from xxxxxxxxxxxx@xxxxxxxxxxx is yyyyyyyyyyy 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. ...
source
bitcoinabuse
Site url
date
28 October 2018 Sunday. 01:54:18 UTC
type
blackmail scam
scammer/abuser
giovanni70
country
United States
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.
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 22:44:03 UTC
type
blackmail scam
scammer/abuser
mead38
country
Germany
description
My nickname in darknet is mead38. 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
26 October 2018 Friday. 20:21:26 UTC
type
ransomware
scammer/abuser
christoph83
country
United States
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 $882 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! 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. 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
26 October 2018 Friday. 19:22:29 UTC
type
blackmail scam
scammer/abuser
zary53
country
Germany
description
Claims to have hacked my email, ask for payment on bitcoins account.
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 18:01:18 UTC
type
blackmail scam
scammer/abuser
darknet reamonn51
country
United States
description
Hello! My nickname in darknet is reamonn51. 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
25 October 2018 Thursday. 15:43:38 UTC
type
blackmail scam
scammer/abuser
nappy09
country
United States
description
Clames to have hacked my email, demands payment
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 07:42:51 UTC
type
blackmail scam
scammer/abuser
darknet is goran70
country
Austria
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 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. 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!...
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 06:43:00 UTC
type
blackmail scam
scammer/abuser
cort41
country
Germany
description
(some text from the email I received) 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! If you are of the same opinion, then I think that $827 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.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 22:55:23 UTC
type
blackmail scam
scammer/abuser
lauritz20
country
Germany
description
I received a mail from my own account saying that it has been hacked and I should pay $863 or they release my pictures/videos from camera.
source
bitcoinabuse
Site url