Cryptscam Abuse Explorer

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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 October 2018 Wednesday. 20:18:03 UTC
type
blackmail scam
scammer/abuser
forgotten - already deleted
country
Austria
description
Said i got hacked. Should pay money or pics and so on will be send to my contacts
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 13:02:27 UTC
type
blackmail scam
scammer/abuser
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH
country
Germany
description
Apparent email sent to myself from my own email address saying I've been hacked. The email contains an old password of mine and says if I don't pay $876 to this bitcoin account them they will share all my personal details with all of my contacts.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 10:12:48 UTC
type
blackmail scam
scammer/abuser
yance85
country
United States
description
The usual....hacked your account. Watched you on your cam (no cam here) pay me $858 (such a strange figure) and I won't release the 'dirt' on you...
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 07:48:16 UTC
type
blackmail scam
scammer/abuser
thatch91
country
Greece
description
My nickname in darknet is thatch91. 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 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 $845 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.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 05:15:05 UTC
type
blackmail scam
scammer/abuser
ferris99 (darknet nickname)
country
Singapore
description
Email blackmail scam, actually has my old gmail password, really scary
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 01:08:42 UTC
type
blackmail scam
scammer/abuser
eb12
country
Japan
description
A treat email that looks like they created and sent the email from your account but actually it's not.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 23:59:35 UTC
type
blackmail scam
scammer/abuser
nickname in darknet is welsh97
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. 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 $886 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
23 October 2018 Tuesday. 20:38:57 UTC
type
blackmail scam
scammer/abuser
porter 26, (unknown [102.157.214.59]), Thu, 18 Oct 2018 17:08:33 +0200 (CEST)
country
Austria
description
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. 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
23 October 2018 Tuesday. 20:21:32 UTC
type
blackmail scam
scammer/abuser
Darknet market name feodor68 - hacker scum
country
United States
description
My nickname in darknet is feodor68. 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
23 October 2018 Tuesday. 19:49:02 UTC
type
blackmail scam
scammer/abuser
sextortion, spoofed mail sender from client ip 94.63.179.159
country
Croatia
description
Hello! My nickname in darknet is [PEACE OF SCUM SHIT]. 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. ... If you are of the same opinion, then I think that $864 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
23 October 2018 Tuesday. 17:46:14 UTC
type
blackmail scam
scammer/abuser
trumaine61
country
United States
description
Blackmail with an email that included my password.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 17:38:20 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is kelwin47.
country
Switzerland
description
claims to have hacked my account and sends my password. The password is wrong so it can only be fake.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 16:41:43 UTC
type
blackmail scam
scammer/abuser
darknet is zaccaria92.
country
United States
description
Same as others have said. I have dirt on you pay me and I will destroy dirt
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:30:39 UTC
type
blackmail scam
scammer/abuser
Email from myself
country
Germany
description
My nickname in darknet is ***. 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
23 October 2018 Tuesday. 10:41:52 UTC
type
blackmail scam
scammer/abuser
darknet
country
Germany
description
My nickname in darknet is hadrian31.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 10:15:46 UTC
type
blackmail scam
scammer/abuser
phineas87 from 71.red-83-44-241.dynamicip.rima-tde.net [83.44.241.71]
country
Russia
description
My nickname in darknet is phineas87. 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. ...... and so on
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 10:14:44 UTC
type
ransomware
scammer/abuser
Heath 53
country
Ireland
description
blackmail ; My nickname in darknet is heath53.I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan)
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:24:30 UTC
type
blackmail scam
scammer/abuser
everett42
country
France
description
My nickname in darknet is everett42. 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
23 October 2018 Tuesday. 08:16:45 UTC
type
blackmail scam
scammer/abuser
gothart85
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. 109.159.36.166
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 06:15:27 UTC
type
blackmail scam
scammer/abuser
kaiser90
country
France
description
My nickname in darknet is kaiser90. 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