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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2018 Wednesday. 17:33:23 UTC
type
blackmail scam
scammer/abuser
mano19
country
Germany
description
‘sextortion’ with pw from previous breach
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:27:16 UTC
type
blackmail scam
scammer/abuser
His nickname in darknet is thurstan45.
country
Denmark
description
Says he hacked mail account and all social media and want bitcoin payment to delete it
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:24:57 UTC
type
ransomware
scammer/abuser
cob80
country
Canada
description
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
17 October 2018 Wednesday. 17:24:38 UTC
type
blackmail scam
scammer/abuser
cullin88
country
Czech Republic
description
standard request for BTC using a 10 years old password. email received from: Received: from dur.energizeglobal.com (dur.energizeglobal.com [217.113.4.209])
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:19:11 UTC
type
blackmail scam
scammer/abuser
jed46
country
United States
description
fake trojan email, scamming for money
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:16:02 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is obed02
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 $819 is quite a fair price to destroy the dirt I created. 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. 17:15:00 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
another loser who apparently doesn't know that anyone can spoof a "From:" header... the password is 10 years old, he doesn't have access to my computer, i don't have any social media accounts, i don't look at porn, i don't have a web cam, and, guess what!? he doesn't have any bitcoins, either... https://www.blockchain.com/btc/address/1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY -- WHAT A LOSER!
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:14:29 UTC
type
blackmail scam
scammer/abuser
hendrik07
country
Germany
description
Hello! My nickname in darknet is hendrik07. 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] 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. etc.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:09:49 UTC
type
blackmail scam
scammer/abuser
claims to be darknet user "juanita46"
country
United States
description
Same blackmail scam outlined in previous reports. Claims to know my password (password is an old one that I used on a couple of sites a few years back that are known to have been compromised).
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:06:50 UTC
type
ransomware
scammer/abuser
darknet
country
Ireland
description
My nickname in darknet is jervis99. 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 wordpass01 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 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. 17:06:01 UTC
type
blackmail scam
scammer/abuser
64.68.198.24
country
United States
description
My nickname in darknet is noam39.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:03:44 UTC
type
blackmail scam
scammer/abuser
send from myself to myself
country
France
description
My nickname in darknet is sawyer81. I hacked t... 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 .... 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 $868 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...
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:02:39 UTC
type
blackmail scam
scammer/abuser
jarvis76
country
Czech Republic
description
Email internals: Received: from 177.237.171.210.cable.dyn.cableonline.com.mx (unknown [177.237.171.210]) by gina.checkvist.com (Postfix) with ESMTP id 114D23410FD for <[email protected]>; Wed, 17 Oct 2018 17:59:46 +0200 (CEST) Message-ID: <726974D33B6FCE910BB1D77F2B6D1983@2TLEX33N> From: <[email protected]> To: mypassword <[email protected]> Subject: [email protected] is hacked Date: 17 Oct 2018 01:32:18 +0300 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.4493 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.4493
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 17:00:30 UTC
type
blackmail scam
scammer/abuser
ajay15
country
United States
description
blackmail scam/virus claim
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:59:51 UTC
type
blackmail scam
scammer/abuser
reggy 75
country
United States
description
Sent an email claiming that he hacked an email address using an old password. Claims to have screenshots of you watching porn and will send it to all your contacts unless you send him $854 to this wallet. Please shut it down.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:59:32 UTC
type
ransomware
scammer/abuser
My nickname in darknet is irwinn58.
country
Ireland
description
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. 16:58:42 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is jarvis76.
country
Czech Republic
description
All the same, in this case darknet name is jarvis76
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:54:27 UTC
type
blackmail scam
scammer/abuser
darknet
country
Germany
description
Hello! My nickname in darknet is jeff75. 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 info@********* is 45at32
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:49:45 UTC
type
ransomware
scammer/abuser
Sanson27
country
United States
description
Same blackmail scam as before. So many of these. I don’t know what site they got my details from.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:41:53 UTC
type
ransomware
scammer/abuser
darknet crosby62 or something
country
United States
description
Trying to scam me... is it possible for you to shut this guy down... I'd love to see what he does
source
bitcoinabuse
Site url