Cryptscam Abuse Explorer

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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2018 Tuesday. 06:03:55 UTC
type
ransomware
scammer/abuser
noname
country
Singapore
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 $883 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
23 October 2018 Tuesday. 04:27:21 UTC
type
ransomware
scammer/abuser
My nickname in darknet is skylar46
country
United States
description
My nickname in darknet is grannie36. 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 $845 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 02:05:27 UTC
type
blackmail scam
scammer/abuser
darknet market : Hello! My nickname in darknet is rafaellle76.
country
United States
description
this guy is a scammer who says he hacked my email address and used my email to infect my computer to report to him what I am doing - glad he gave me the details like saying he enjoys watching me thru my camera...good thing I have no camera.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:49:20 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is kingston49
country
France
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!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:06:10 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is egor49
country
United States
description
standard "I cracked your password" blackmail scam
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 18:09:34 UTC
type
blackmail scam
scammer/abuser
morse21 ('darknet' nickname)
country
Germany
description
Hello! My nickname in darknet is morse21. 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 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
22 October 2018 Monday. 17:07:39 UTC
type
ransomware
scammer/abuser
My nickname in darknet is lanie79
country
Ukraine
description
My nickname in darknet is lanie79. I hacked this mailbox more than six months ago, I am infected with a virus created by me and have been monitoring you for a long time. So, your password from
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 16:03:47 UTC
type
ransomware
scammer/abuser
8194BC2C99A904091C34A411218C8194@BFM8H4CJA
country
United States
description
Same as others, blackmail spam
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 15:51:35 UTC
type
blackmail scam
scammer/abuser
norris53
country
United States
description
My nickname in darknet is norris53. 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
22 October 2018 Monday. 15:23:20 UTC
type
blackmail scam
scammer/abuser
nickname in darknet is nickolai39
country
United States
description
e-mail scam claims to have hacked
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 13:21:30 UTC
type
ransomware
scammer/abuser
This little motherfucker! believe that make pocket money by launching scripts found on the darknet.
country
France
description
Hello! My nickname in darknet is jean-christophe13. 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 * ** 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. *** 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 $802 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
22 October 2018 Monday. 13:08:03 UTC
type
blackmail scam
scammer/abuser
darknet
country
United States
description
Sextortian Scam
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 12:59:47 UTC
type
ransomware
scammer/abuser
Email from own email id
country
Singapore
description
My nickname in darknet is clement32. 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
22 October 2018 Monday. 12:40:28 UTC
type
ransomware
scammer/abuser
reuben39
country
Russia
description
This person said that she “hacked” my computer. And reported the "hacked" password from the email. Funny dude. LOL
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 12:15:13 UTC
type
blackmail scam
scammer/abuser
adan50
country
Sweden
description
The person claims that he hacked into my pc and that he has some type of video's and pictures of sexual nature , and if we don not pay $809 in Bitcoin he will release the video .
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 11:56:03 UTC
type
ransomware
scammer/abuser
e-mail from my own mail adress
country
France
description
My nickname in darknet is grannie36. 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 $811 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 11:38:31 UTC
type
ransomware
scammer/abuser
Blackmail Scam
country
France
description
My nickname in darknet is scotty95. 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
22 October 2018 Monday. 10:11:38 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is gardener63
country
Sweden
description
Claimed to have psw, wich was wrong and something I never used, $899 one :) --- Hello! My nickname in darknet is gardener63. 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 is yyy 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!.........................etc
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 08:48:13 UTC
type
blackmail scam
scammer/abuser
brewster08
country
Sweden
description
My nickname in darknet is brewster08. 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 $822 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. etcc,,
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 08:31:27 UTC
type
blackmail scam
scammer/abuser
weidar41
country
Sweden
description
Claimed to have passwords, which while I had used them, I had never used them for the claimed accounts and the email also claims that they could track when I open the email but the email contains no tracking code what so ever.
source
bitcoinabuse
Site url