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. 15:26:56 UTC
type
blackmail scam
scammer/abuser
Silvain75.
country
United States
description
My nickname in darknet is silvain75. 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 Address is xxxxxxxxx I have access to all your accounts, social networks, email, browsing history. 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 $863 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. 15:22:25 UTC
type
ransomware
scammer/abuser
darknet jacky88
country
Canada
description
Demanding $872
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 14:55:55 UTC
type
ransomware
scammer/abuser
Scam
country
France
description
Is this guy real?.. He blackmails me?
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 14:45:05 UTC
type
blackmail scam
scammer/abuser
jamesy50
country
France
description
My nickname in darknet is jamesy50. I hacked this mailbox more than six months ago, end 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.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 14:34:47 UTC
type
ransomware
scammer/abuser
My nickname in darknet is kile20.
country
United States
description
Hello! My nickname in darknet is kile20. 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. 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. 14:22:30 UTC
type
blackmail scam
scammer/abuser
darknet
country
Sweden
description
give me money ihave hacked your email Hello! My nickname in darknet is donny17. 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 s******a@a****r.ru is ***** .....
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 14:22:13 UTC
type
blackmail scam
scammer/abuser
darknet ly39
country
Spain
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
19 October 2018 Friday. 14:12:27 UTC
type
blackmail scam
scammer/abuser
Calls himself richard85 and has sent e-mail from IP address 94.241.139.80 located in Teheran, Iran
country
Denmark
description
Start of mail received: My nickname in darknet is richard85. 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 xxxxx 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. Accordingly, I have the data of all your contacts, files from your computer, photos and videos.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:56:32 UTC
type
blackmail scam
scammer/abuser
delmore17
country
United States
description
My nickname in darknet is delmore17. 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. Accordingly, I have the data of all your contacts, files from your computer, photos and videos...
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:50:38 UTC
type
blackmail scam
scammer/abuser
zeb53
country
Russia
description
Hello! My nickname in darknet is zeb53. 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 <my oldest password> 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! 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!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:39:14 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is moss52.
country
France
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 $876 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. Wanker!
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:29:52 UTC
type
ransomware
scammer/abuser
Claiming to be darknet user
country
Germany
description
Ransomeware claiming to have hacked mailbox and demanding payment
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 13:17:30 UTC
type
blackmail scam
scammer/abuser
saw84
country
Germany
description
Blackmail scam, start of Mail is: "My nickname in darknet is saw84. 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." Relevant part: "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 $837 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. 13:09:18 UTC
type
ransomware
scammer/abuser
darill07
country
United States
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 $861 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
19 October 2018 Friday. 13:08:13 UTC
type
ransomware
scammer/abuser
farrell33
country
United States
description
My nickname in darknet is farrell33. ..... 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 $881 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
19 October 2018 Friday. 13:08:09 UTC
type
blackmail scam
scammer/abuser
hkcoin
country
Germany
description
My nickname in darknet is mauricio99. 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 XXXX is XXXX
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 12:49:21 UTC
type
ransomware
scammer/abuser
kerbie93
country
United States
description
My nickname in darknet is kermie93. 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. Pretty lame asking to send money anonymously and they'll delete all the bad stuff....they need to be potty trained before given a node
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 12:38:28 UTC
type
blackmail scam
scammer/abuser
felice59
country
United States
description
The blackmail email i got seemed to have came from this IP address 102.99.19.50
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 12:34:35 UTC
type
blackmail scam
scammer/abuser
felice59
country
United States
description
The email asked me to pay $896 to this address or they will send information they gathered from my computer against me. While I know that no such thing has ever happened i thought to report the address so no one else gets scammed. Unfortunately I can't copy the entire text they sent me here due to 1000 characters limitation.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 12:21:03 UTC
type
blackmail scam
scammer/abuser
fitz22
country
Russia
description
Hello! My nickname in darknet is fitz22. 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 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 $859 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