Cryptscam Abuse Explorer

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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2018 Saturday. 11:02:50 UTC
type
blackmail scam
scammer/abuser
"towney73"
country
Germany
description
Hello! My nickname in darknet is towney73. 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 $809 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. 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
20 October 2018 Saturday. 10:09:57 UTC
type
blackmail scam
scammer/abuser
Darknet
country
France
description
Hello! My nickname in darknet is olaf79. 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. Etc etc
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 10:05:11 UTC
type
blackmail scam
scammer/abuser
julian51
country
Germany
description
My nickname in darknet is julian51. 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. 10:00:22 UTC
type
blackmail scam
scammer/abuser
fonsie77
country
Denmark
description
Content from mail: “My nickname in darknet is fonsie77. 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. 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! 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 $858 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 09:09:42 UTC
type
blackmail scam
scammer/abuser
anson64
country
Singapore
description
The spammer is sending spoofed emails to extort money. An excert from the e-mail: "If you are of the same opinion, then 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. 08:10:01 UTC
type
blackmail scam
scammer/abuser
jabez67
country
Netherlands
description
> 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 $896 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. > > 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
20 October 2018 Saturday. 08:00:01 UTC
type
ransomware
scammer/abuser
Jared51
country
Denmark
description
My nickname in darknet is jared51. 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. 07:26:24 UTC
type
ransomware
scammer/abuser
My nickname in darknet is ritch98
country
Germany
description
Same as the others
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 07:23:33 UTC
type
blackmail scam
scammer/abuser
Caluya_21
country
Germany
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 $500 is quite a fair price to destroy the dirt I created. Send the above amount on my bitcoin wallet: 1Bs28cb1c984ETGeoh4eQypgG7nVJbjqnv 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!
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 07:20:48 UTC
type
blackmail scam
scammer/abuser
clyde95
country
Germany
description
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
20 October 2018 Saturday. 07:13:18 UTC
type
blackmail scam
scammer/abuser
darknet email address
country
Germany
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 $827 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!
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 06:58:19 UTC
type
blackmail scam
scammer/abuser
nickname in darknet is 43
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.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 05:58:36 UTC
type
blackmail scam
scammer/abuser
gilbert78
country
Russia
description
Hello! My nickname in darknet is gilbert78. 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. 04:55:41 UTC
type
blackmail scam
scammer/abuser
antonio25
country
Germany
description
Hello! My nickname in darknet is antonio25. 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 xxxc@xxxxx is xxxxx 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 $858 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, ....
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 02:16:33 UTC
type
blackmail scam
scammer/abuser
Not given, came from 161.73.255.95
country
Netherlands
description
Poorly composed ransom mail.
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 00:02:18 UTC
type
ransomware
scammer/abuser
Krispin77
country
United States
description
I hacked this mailbox more than six mo ago, through it I infected your operating system with a virus (trojan)...been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history....have all 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. 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 $800 is quite a fair price to destroy the dirt I created...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...I'll send to everyone your contact access to your email and access logs...you have 48 hours!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 23:54:23 UTC
type
darknet market
scammer/abuser
Darknet
country
United States
description
My nickname in darknet is joshuah26. I hacked this mailbox more than six months ago... through it I infected your operating system 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 $800 is quite a fair price to destroy... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above...
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 23:23:13 UTC
type
blackmail scam
scammer/abuser
darknet is lazarus01.
country
United States
description
My nickname in darknet is lazarus01. 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 ..... .................... 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 $809 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
19 October 2018 Friday. 23:10:06 UTC
type
blackmail scam
scammer/abuser
Lucho54
country
United States
description
Blackmail though spoofing my email
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 22:50:54 UTC
type
other
scammer/abuser
nickname in darknet is mischa95
country
France
description
extorsion pay bitcoin , blackmail
source
bitcoinabuse
Site url