Cryptscam Abuse Explorer

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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2018 Monday. 08:22:08 UTC
type
blackmail scam
scammer/abuser
pren90
country
Germany
description
I received the same email as all others here. It was stating an old password I no longer use and having read a little on the web this morning I think that it possibly taken from the LinkedIn breach a few years ago. My nickname in darknet is pren90. 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..................
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 08:21:34 UTC
type
ransomware
scammer/abuser
philip76
country
Germany
description
My nickname in darknet is philip76. 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. more ... claims to have password, etc. and threatens to release sensitive info ... (I don't have any)
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 07:44:32 UTC
type
blackmail scam
scammer/abuser
Darknet alistair14
country
France
description
demanded $830 has all my contacts , filming me, and threatening
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 06:25:31 UTC
type
ransomware
scammer/abuser
andreas94 on darknet
country
United States
description
Same as the others. Claimed they knew my email password which I use a lot and claimed they could see "intimate content" which I had supposedly been watching. Still unsure how they would have gotten the password.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 06:21:29 UTC
type
blackmail scam
scammer/abuser
scam
country
Greece
description
Received the same. My email, password was from 000webhost security breach back in 2016.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 03:34:27 UTC
type
blackmail scam
scammer/abuser
nickname in darknet is any31
country
Russia
description
His nickname in darknet is any31 I hacked this mailbox more than six months ago .....
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 03:08:35 UTC
type
blackmail scam
scammer/abuser
darknet tristan17
country
United States
description
Demands $868 to his wallet -- provided an old password to a different account. " My nickname in darknet is tristan17. I hacked this mailbox more than six months ago, ..."
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 00:38:32 UTC
type
blackmail scam
scammer/abuser
Ransomware and haking other google account
country
United States
description
Hack email and asking money to do not send to your contact your history activity of google user
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 23:54:08 UTC
type
ransomware
scammer/abuser
darknet
country
Singapore
description
has an old password wants money
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 23:49:13 UTC
type
ransomware
scammer/abuser
darknet scam
country
Singapore
description
and again - password scam
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 23:47:33 UTC
type
ransomware
scammer/abuser
darknet
country
Singapore
description
has an old email/password - wants money
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 21:42:38 UTC
type
ransomware
scammer/abuser
Rod41
country
Lithuania
description
My nickname in darknet is rod41. 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.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 20:47:00 UTC
type
ransomware
scammer/abuser
granger19
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.. A password is included but i dont use it anywhere since 10-15 years
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 19:25:52 UTC
type
ransomware
scammer/abuser
I hacked this mailbox more than six months ago
country
Switzerland
description
I hacked this mailbox more than six months ago
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 18:20:52 UTC
type
blackmail scam
scammer/abuser
fraud
country
United Kingdom
description
Spoofed email claiming to have hacked my email account and demanding money (BTC). Password was not associated with my account. Email was delivered via a VPN gateway supposedly in Bangkok, Thailand (https://db-ip.com/203.146.13.193). It's a Checkpoint VPN server running off a network supposedly controlled by Datapro Computer Systems (https://ipinfo.io/AS9339/203.146.13.0/24)
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 18:09:40 UTC
type
ransomware
scammer/abuser
fraud
country
Estonia
description
This is e-mail fraud. My nickname in darknet is farris13. I hacked this mailbox more than six months ago,
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 16:55:22 UTC
type
blackmail scam
scammer/abuser
Garrot27
country
United States
description
My nickname in darknet is garrot27. 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. 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
21 October 2018 Sunday. 15:34:29 UTC
type
blackmail scam
scammer/abuser
otho57
country
Switzerland
description
---------------------
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 15:16:36 UTC
type
blackmail scam
scammer/abuser
urson55
country
Russia
description
My nickname in darknet is urson55. 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. 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
21 October 2018 Sunday. 14:14:41 UTC
type
blackmail scam
scammer/abuser
christie61
country
United States
description
Claims she hacked my email longer it has been active. Blackmailing me saying I watched some porn stuff
source
bitcoinabuse
Site url