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. 16:40:33 UTC
type
blackmail scam
scammer/abuser
kurt97
country
United States
description
Shows in both my sent and inbox: "My nickname in darknet is kurt97. 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 xxxxxxxxx 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. 16:38:25 UTC
type
blackmail scam
scammer/abuser
agustin20 "darknet nickname"
country
United States
description
Yay another one. About the 15th this week. Same MO, different bitcoin acct, different "darknet" name, new random amount of $867 (they had been low-balling it in the $500s lately). These sum need to die.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:35:21 UTC
type
blackmail scam
scammer/abuser
yule13
country
United States
description
Someone got my email and password from a hacked site, probably Rentacoder. Claims to have gotten control of my computer, recorded keystrokes and "screenshots" of me, and asks for $863 to 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY to prevent them sending files to family and associates.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:27:22 UTC
type
blackmail scam
scammer/abuser
terry17
country
United States
description
My nickname in darknet is terry17. 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. ... 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 $564 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. 16:26:35 UTC
type
blackmail scam
scammer/abuser
fernando14
country
Germany
description
Hello! My nickname in darknet is fernando14. 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. 16:25:43 UTC
type
blackmail scam
scammer/abuser
darknet
country
United States
description
My nickname in darknet is averil65. 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 xxxxxxxxxxxxxxxxxxxxx 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. 16:23:30 UTC
type
blackmail scam
scammer/abuser
Sextortion scam
country
United States
description
Hello! My nickname in darknet is donny36. 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 XXXXXXXX is XXXXXXXX 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. [blah blah] 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 $802 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. 16:17:30 UTC
type
darknet market
scammer/abuser
Shadow60
country
United States
description
My nickname in darknet is shadow60. 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 think that $848 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.. Since reading this letter you have 48 hours!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. 16:15:04 UTC
type
blackmail scam
scammer/abuser
darn90
country
United Kingdom
description
In summary Hello!, My nickname in darknet is darn90. I hacked this mailbox ... through it I infected your operating system...and have been monitoring you for a long time. So, your password from xxx@xxxx is zzz Even if you changed the password after that - it does not matter... I have access to ... I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination... I took screenshot through the camera of your device... I think that you do not want all your contacts to get these files, right? I think that $869 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. Also, I'll send to everyone ... Since reading this letter you have 48 hours!
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:14:34 UTC
type
blackmail scam
scammer/abuser
marlin80
country
Sweden
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. 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. 16:11:01 UTC
type
blackmail scam
scammer/abuser
giacobo23
country
Germany
description
My nickname in darknet is giacobo23. 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 xxxxxxxxxxxxxxxx is xxxxxxxxx If you are of the same opinion, then I think that $806 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
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:10:54 UTC
type
blackmail scam
scammer/abuser
The name of the user is kris30 he states he in in darknet
country
France
description
I was sent an email threating me that unless I payed money into this account personal data would be used against me
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:09:15 UTC
type
blackmail scam
scammer/abuser
Used my email address
country
United States
description
Same old scam: 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.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:06:07 UTC
type
blackmail scam
scammer/abuser
dov66
country
Germany
description
Received: from p5794C869.dip0.t-ipconnect.de (87.148.200.105) (HELO p5794C869.dip0.t-ipconnect.de) My nickname in darknet is dov66. 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. I was most struck by the intimate content sites that you occasionally visit. During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. If you are of the same opinion, then I think that $875 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.
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:04:22 UTC
type
ransomware
scammer/abuser
Darknet
country
United States
description
Hello! My nickname in darknet is demetrius83. 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. 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. 15:44:11 UTC
type
blackmail scam
scammer/abuser
brady97
country
Germany
description
"Hello! My nickname in darknet is brady97. 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 XXXXXXX 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. ...blablablabla.... 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 $506 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. 15:39:22 UTC
type
blackmail scam
scammer/abuser
sent from myself to myself
country
Germany
description
Attacker text excerpt: "...nickname in darknet is orv34. 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 xxx” [...] “...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 took screenshot through the camera of your device, synchronizing with what you are watching.” [...] “... 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 $825 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