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. 18:22:43 UTC
type
blackmail scam
scammer/abuser
darknet abba44
country
United States
description
My nickname in darknet is abba44. 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. 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 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. 18:22:02 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is derril71.
country
France
description
Wanker with the same idiot message about hacking you and seeing porn with a remote access trojan. Fuck off wanker! Getting greedy now and demanding $807 in bitcoins.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:21:31 UTC
type
blackmail scam
scammer/abuser
wadsworth10
country
United States
description
My nickname in darknet is wadsworth10. 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 took screenshot through the camera of your device. 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. Otherwise, these files and history of visiting sites will get all your contacts. Since reading this letter you have 48 hours
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:19:08 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is phillipp74.
country
United States
description
My nickname in darknet is phillipp74. 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 xxxxxxxxxxx@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. 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. 18:18:58 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is eldon62.
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. 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 $879 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:18:12 UTC
type
ransomware
scammer/abuser
prasun58
country
United States
description
My nickname in darknet is prasun58. 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. S
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:17:22 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Blackmail email scam
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:14:36 UTC
type
blackmail scam
scammer/abuser
Bullshit Email
country
United States
description
Hello! My nickname in darknet is hiralal65. 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.com 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. 18:14:17 UTC
type
blackmail scam
scammer/abuser
ax64
country
United States
description
My nickname in darknet is ax64. 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 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. 18:12:29 UTC
type
blackmail scam
scammer/abuser
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
country
Germany
description
porno scam idiot
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:10:28 UTC
type
blackmail scam
scammer/abuser
darknet é sigismond88.
country
United States
description
Eu hackeei esta caixa de correio há mais de seis meses através dela eu infectei seu sistema com um vírus e tenho monitorado você há muito tempo Eu tenho acesso a todas as suas contas, redes sociais, e-mail, histórico Assim, eu tenho os dados de todos os seus contatos arquivos do seu computador, fotos e vídeos Durante seu passatempo entretenimento tirei captura de tela da câmera do dispositivo, sincronizando com o que você está assistindo Eu acho que você não quer todos os seus contatos recebam esses arquivos? Se você é da mesma opinião, então eu acho que US $ 833 é um preço justo para destruir a sujeira que eu criei Envie o valor acima na minha carteira BTC bitcoin 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Assim que o valor acima for recebido não preciso disso Caso contrário, esses arquivos e o histórico de visitas a sites receberão todos os seus contatos vou enviar para todos o seu contato de acesso e-mail acessar os registros salvei-o cuidadosamente
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:09:21 UTC
type
blackmail scam
scammer/abuser
196.203.192.194
country
Czech Republic
description
My nickname in darknet is alphard01. 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. 18:07:29 UTC
type
blackmail scam
scammer/abuser
Darknet aron69
country
United Kingdom
description
Same as other email scam wanting monies 826
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 18:06:07 UTC
type
blackmail scam
scammer/abuser
darknet cat04
country
United States
description
My nickname in darknet is cat04. 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. 17:51:50 UTC
type
blackmail scam
scammer/abuser
emery36
country
Spain
description
‘sextortion’ with pw from previous breach: My nickname in darknet is emery36. 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 <removed> is <removed>
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:44:00 UTC
type
ransomware
scammer/abuser
ransomeware idiot Ip 217.60.151.37
country
France
description
My nickname in darknet is beale63. 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. 17:38:32 UTC
type
blackmail scam
scammer/abuser
hadrian42
country
Australia
description
has my password
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:36:59 UTC
type
blackmail scam
scammer/abuser
email is hacked
country
France
description
My nickname in darknet is stanwood10. 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 xxxxx blablabla
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:35:23 UTC
type
blackmail scam
scammer/abuser
[201.139.88.210] (port=18392)
country
Germany
description
Hello! My nickname in darknet is ..... I hacked this mailbox more than six months ago, bla bla bullshit
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:33:58 UTC
type
blackmail scam
scammer/abuser
benjamen61
country
Germany
description
Hello!My nickname in darknet is benjamen61. 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 XXXXXX..... 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. ....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 $826 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... Otherwise, these files and history of visiting sites will get all your contacts from your device...
source
bitcoinabuse
Site url