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. 19:28:38 UTC
type
blackmail scam
scammer/abuser
rudolfo36
country
United States
description
My nickname in darknet is rudolfo36. 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. 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 $890 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. 19:27:34 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
United States
description
Received email: Hello! My nickname in darknet is xxxyyy. 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> 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 <snip> 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. <snip>
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 19:24:53 UTC
type
blackmail scam
scammer/abuser
nickname in darknet is adams41
country
Nepal
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.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 19:24:36 UTC
type
ransomware
scammer/abuser
patten99
country
United States
description
My nickname in darknet is patten99. 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!
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 19:19:36 UTC
type
ransomware
scammer/abuser
clemente47
country
Germany
description
My nickname in darknet is clemente47. I hacked this mailbox more than six months ago, I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! 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 $829 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
17 October 2018 Wednesday. 19:17:21 UTC
type
blackmail scam
scammer/abuser
Blackmail scam/ransomeware
country
United States
description
My nickname in darknet is blair22. 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. 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 $877 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. 19:10:50 UTC
type
ransomware
scammer/abuser
email scam
country
Ukraine
description
fake email password hack
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 19:09:11 UTC
type
ransomware
scammer/abuser
yard38
country
France
description
Hello! My nickname in darknet is yard38. 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 xx@xx is xx 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 $898 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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
17 October 2018 Wednesday. 19:03:40 UTC
type
ransomware
scammer/abuser
Unknown...uses user email address
country
United States
description
IP address is from Vietnam
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:54:17 UTC
type
ransomware
scammer/abuser
athedsl-359124.home.otenet.gr ([87.202.130.119]
country
United States
description
Hello! My nickname in darknet is isador40. 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 is xxxxxxxxxxxx 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
17 October 2018 Wednesday. 18:52:57 UTC
type
blackmail scam
scammer/abuser
buster56
country
United States
description
Hello! My nickname in darknet is buster56. 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 ia27327568 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
17 October 2018 Wednesday. 18:46:35 UTC
type
blackmail scam
scammer/abuser
erwin87
country
United States
description
Hello! My nickname in darknet is erwin87. 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! 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
17 October 2018 Wednesday. 18:40:15 UTC
type
ransomware
scammer/abuser
llewellyn51
country
United States
description
My nickname in darknet is llewellyn51. 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. yadda yadda
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:32:33 UTC
type
ransomware
scammer/abuser
jerold46
country
United States
description
Hello! My nickname in darknet is jerold46. 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., same as the other people.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:32:21 UTC
type
ransomware
scammer/abuser
"abe23 on darknet"
country
Canada
description
Yeah another one of these things. It had stopped for a couple of days so I thought they had stopped sending these things but I guess I was wrong. It's a scam. Don't send them any money.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:32:14 UTC
type
blackmail scam
scammer/abuser
jeth48
country
Lithuania
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 xxxxxEven 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.You have a very wild imagination, I tell you!During your pastime and entertainment there, I took screenshot through the camera of your device,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 $513 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. 18:32:03 UTC
type
blackmail scam
scammer/abuser
tarzan35
country
Peru
description
Tengo acceso a todas sus cuentas, redes sociales, correo electrónico, historial de navegación. En consecuencia, tengo los datos de todos tus contactos, archivos de tu computadora, fotos y videos. Me impresionaron más los sitios de contenido íntimo que visitas ocasionalmente. Tienes una imaginación muy salvaje, te lo digo!
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:27:39 UTC
type
ransomware
scammer/abuser
darknet
country
United States
description
Hello! My nickname in darknet is zacharie52. 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 pro77999 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
17 October 2018 Wednesday. 18:25:43 UTC
type
blackmail scam
scammer/abuser
thorn79
country
Germany
description
Phishing/blackmail scam emails demanding money (bitcoin) in exchange for deleting apparently compromised data.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:23:48 UTC
type
ransomware
scammer/abuser
delmore90
country
Norway
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. If you are of the same opinion, then I think that $830 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