Cryptscam Abuse Explorer

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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2018 Sunday. 14:14:01 UTC
type
blackmail scam
scammer/abuser
christie61
country
United States
description
Claims she hacked my email longer it has been active. Blackmailing me.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 13:36:18 UTC
type
blackmail scam
scammer/abuser
nickola71
country
Germany
description
Hello! My nickname in darknet is nickola71. 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. During your pastime and entertainment there, 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 $847 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 10:53:49 UTC
type
blackmail scam
scammer/abuser
Darknet market
country
United States
description
Email saying they hacked my account I’ve 6 months ago, put a virus on my computer and have access to everything on my computer and know of websites I have visited. Asking for 5000 bitcoins to not release video of me to my contacts. They also have access to a very old password that I no longer use. Haven’t use it in about 10 yesrs
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 21:58:47 UTC
type
blackmail scam
scammer/abuser
darknet is maurice42.
country
New Zealand
description
My nickname in darknet is maurice42. 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
20 October 2018 Saturday. 21:48:08 UTC
type
blackmail scam
scammer/abuser
from twiga.telkom.co.ke ([102.166.2.96])
country
Austria
description
Hello! 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. 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. ... 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
20 October 2018 Saturday. 21:05:41 UTC
type
blackmail scam
scammer/abuser
darknet
country
Russia
description
My nickname in darknet is jordon40. 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... And so on...
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 19:52:53 UTC
type
blackmail scam
scammer/abuser
rt-zlut-ou-1.avonet.cz (rt-zlut-ou-1.avonet.cz [178.20.140.21])
country
Germany
description
Hello! My nickname in darknet is ebeneser79. 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@YYY is ABCD ... 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! ... 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 $885 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. ... I hope I taught you a good lesson.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 17:52:20 UTC
type
blackmail scam
scammer/abuser
sky91
country
Ukraine
description
My nickname in darknet is sky91. 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
20 October 2018 Saturday. 16:33:55 UTC
type
blackmail scam
scammer/abuser
darknet nickname 'tait58'
country
Germany
description
Hello! My nickname in darknet is tait58. 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 …….. 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 $880 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! . ….
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 16:02:49 UTC
type
ransomware
scammer/abuser
marcel75
country
France
description
Hello! My nickname in darknet is marcel75. 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
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 15:54:12 UTC
type
blackmail scam
scammer/abuser
Conroy17
country
United States
description
My nickname in darknet is conroy17. 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 $803 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
20 October 2018 Saturday. 15:41:04 UTC
type
ransomware
scammer/abuser
yehudi12
country
Belgium
description
Hello! My nickname in darknet is yehudi12. 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 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. 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. Since reading this letter you have 48 hours!
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 15:16:32 UTC
type
blackmail scam
scammer/abuser
garfinkel44
country
Austria
description
Word for word same as below, just other nickname and slightly higher ransome
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 15:14:26 UTC
type
blackmail scam
scammer/abuser
darth84
country
Austria
description
My nickname in darknet is darth84. I hacked this mailbox..through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. ..your password from [email protected] is aksjrcöl (very old password). 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 $826 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 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.....blabla
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 14:03:19 UTC
type
ransomware
scammer/abuser
zebulen43
country
Hungary
description
I received the following email: "Hello! My nickname in darknet is zebulen43. 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 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. [...] 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
20 October 2018 Saturday. 13:29:31 UTC
type
blackmail scam
scammer/abuser
Algernon92
country
France
description
Blackmail though my email including my password
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 12:19:07 UTC
type
blackmail scam
scammer/abuser
Various
country
United Kingdom
description
Email Extortion, see below email content, I can't send it all as your form won't allow it. Also https://www.blockchain.com/btc/address/1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY showing transactions of similar amounts. ------- Hello! My nickname in darknet is cam30. 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 dreamfinder23 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 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 $842 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 12:09:10 UTC
type
ransomware
scammer/abuser
christos36
country
Germany
description
My nickname in darknet is christos36. 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 XXXXXXXXXX is XXXXXX 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. Received: from [186.216.49.228] (port=21911 helo=186-216-49-228-PPPoE-45541.brasweb.com.br)
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 11:50:59 UTC
type
ransomware
scammer/abuser
"rodd89"
country
United States
description
This time, the attack is coming from a computer in Canada through d72-38-200-98.commercial1.cgocable.net ([72.38.200.98]:11862). Here is the WHOIS report on this computer: https://www.whois.com/whois/72.38.200.98
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 11:15:15 UTC
type
ransomware
scammer/abuser
aldwin93
country
Singapore
description
Hacked email password and wants $867 dollars
source
bitcoinabuse
Site url