Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 August 2020 Tuesday. 12:06:59 UTC
type
ransomware
scammer/abuser
country
Indonesia
description
Hello! Your database has been uploaded to our server. To get your database back, you have to pay $ 300 for this bitcoin wallet: 1YxJc6DKvHHRNNtM4UxRnzPqBp5cEWJVe . You can buy bitcoin here https://localbitcoins.com using this guide https://localbitcoins.com/guides/how-to-buy-bitcoins . After payment write to me in the mail with your DB IP: [email protected] and you will receive a link to download your database dump. Also, don't forget about GDPR.
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 05:28:51 UTC
type
ransomware
scammer/abuser
1EkG3W8H2hwJSs8di7kyGqfmG17aHJdvqZ
country
Australia
description
Test MongoDB was unsecured with limited data. Collections removed with a new "README" collection with the following comment. All your data is a backed up. You must pay 0.015 BTC to 1EkG3W8H2hwJSs8di7kyGqfmG17aHJdvqZ 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 12:33:00 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
All your data is a backed up. You must pay 0.015 BTC to 1AC2H4m2f2MQwBxoAZqAuZbZy1cvX68KJz 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]\n
source
bitcoinabuse
Site url
date
23 June 2020 Tuesday. 17:39:58 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
All your data is a backed up. You must pay 0.015 BTC to 1AC2H4m2f2MQwBxoAZqAuZbZy1cvX68KJz 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]
source
bitcoinabuse
Site url