Cryptscam Abuse Explorer

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Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Report number
459
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2018 Friday. 22:43:57 UTC
type
blackmail scam
scammer/abuser
zacharias13
country
Germany
description
I recived this message: My nickname in darknet is zacharias13. 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 [myemail@mydomain] is [mypwd] 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. [...] 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 $836 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! [...]
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 22:19:42 UTC
type
ransomware
scammer/abuser
Someone
country
United States
description
Same as the others.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 21:56:29 UTC
type
ransomware
scammer/abuser
kraig55
country
Ireland
description
Standard ransomware demand for BC in the value of ~$850.00
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 21:20:50 UTC
type
blackmail scam
scammer/abuser
lisle53
country
Czech Republic
description
Scammer - they want some money
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 21:01:37 UTC
type
blackmail scam
scammer/abuser
from 94-53-186-178.next-gen.ro ([94.53.186.178])
country
United States
description
Scammer - please ignore.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 19:59:21 UTC
type
blackmail scam
scammer/abuser
inglis96
country
Denmark
description
My nickname in darknet is inglis96. 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
19 October 2018 Friday. 19:28:29 UTC
type
blackmail scam
scammer/abuser
martainn42
country
United States
description
My nickname in darknet is martainn42. 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
19 October 2018 Friday. 18:44:06 UTC
type
blackmail scam
scammer/abuser
markos73
country
United States
description
My nickname in darknet is markos73. 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. 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. 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 $885 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Since reading this letter you have 48 hours! I hope I taught you a good lesson. Good luck! Shown as sent from IP 195.181.120.236
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:43:31 UTC
type
ransomware
scammer/abuser
darknet is richard59
country
South Africa
description
From: [email protected] [mailto:[email protected]] used my e-mail address Sent: 19 October 2018 04:28 AM To: muddles66666 Subject: [email protected] is hacked My nickname in darknet is richard59. 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 muddles66666 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
19 October 2018 Friday. 18:36:47 UTC
type
ransomware
scammer/abuser
ruddie61
country
United States
description
My nickname in darknet is ruddie61. 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! *** 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 $812 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
19 October 2018 Friday. 18:13:45 UTC
type
darknet market
scammer/abuser
wendell66
country
United States
description
I´ve received the email below informing about my count: My nickname in darknet is wendell66. 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 is xxxxx If you are of the same opinion, then I think that $824 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY 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
19 October 2018 Friday. 18:10:19 UTC
type
blackmail scam
scammer/abuser
Darknet nickname Bendix48
country
United States
description
Same as the previous complaints
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:08:47 UTC
type
ransomware
scammer/abuser
reginald71
country
United States
description
Emailing me to send him money.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 17:35:40 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is mateo04.
country
United States
description
Asking for $848.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 17:28:14 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is bryant99.
country
United States
description
I received an email appearing to come from my own address, but sent from 109.99.198.186, claiming to have compromised my email account over six months ago and planting a trojan on my PC, and threatening to release damaging personal information to my contacts if the sender didn't receive payment in Bitcoin to the address 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 17:05:17 UTC
type
blackmail scam
scammer/abuser
from [80.58.159.105] (helo=105.red-80-58-159.staticip.rima-tde.net)
country
Austria
description
My nickname in darknet is noam86. 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 $867 is quite a fair price to destroy the dirt I created. ...
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 16:47:12 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is kinnie02
country
Singapore
description
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 $830 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
19 October 2018 Friday. 16:45:02 UTC
type
blackmail scam
scammer/abuser
darknet nickname: ashton09
country
Germany
description
Standard scam : "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." blah blah blah This crook wants $822
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 16:08:51 UTC
type
ransomware
scammer/abuser
Mortimer75
country
United States
description
Standard ransomware scam.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 16:01:53 UTC
type
darknet market
scammer/abuser
darknet is riobard32. I hacked this mailbox more than six months ago,
country
United States
description
Threatthis came in and threatens me darknet is riobard32. I hacked this mailbox more than six months ago,
source
bitcoinabuse
Site url