Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-05 15:06:38
type
scammer/abuser
Anonymous Hacker Brazilien <[email protected]
country
description
You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 48 hours to pay.
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-05 15:15:17
type
scammer/abuser
[email protected]
country
description
Claims to have Hacked my phone through an app I downloaded .. pictures files contacts etc . 48 hours to pay 680 or they will destroy my life.
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 02:04:04
type
scammer/abuser
[email protected]
country
description
Received email saying o had been hacked and to pay USD600 into this bitcoin account
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 07:11:36
type
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
description
Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. etc etc
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 08:52:50
type
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
description
Claimed device had been hacked and demanded with menaces for payment of 600USD to prevent circulation of material
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 10:09:39
type
scammer/abuser
[email protected]
country
description
Email asking for $600 as they have hacked me
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 10:15:36
type
scammer/abuser
[email protected]
country
description
Claim to have access to fone camera and all my pictures, files and contacts.
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 10:31:35
type
scammer/abuser
[email protected]
country
description
Hacked and demand USD600.
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 11:09:39
type
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
description
You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk ...
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 13:32:14
type
scammer/abuser
Anonymous Hacker Brazilien ([email protected])
country
description
Same email as everyone else, a demand for £600 to be transferred to this bitcoin account
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 16:47:21
type
scammer/abuser
[email protected]
country
description
same as the others. Claims to have access to pictures and files. wants 600USD
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-06 23:33:54
type
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
description
As per other reports: Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 600 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 24 hours to pay.
source
bitcoinabuse
Site url
Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
date
2019-01-07 18:00:41
type
scammer/abuser
Anonymous Hacker Brazilian [email protected]
country
description
Same as other reports, trying his luck. looks like there's no credible evidence of breach. Also only 1 transaction has been made to this wallet for 0.1BTC poor person
source
bitcoinabuse
Site url
Wallet address
13T2QqzJTeBvYNvZbSPewNEXE3rmngiqrb
date
2019-07-23 14:05:16
type
scammer/abuser
[email protected]
country
description
Mam dla ciebie zle wiesci. 20.05.2019 - w tym dniu wlamalem sie do twojego systemu operacyjnego i uzyskalem pelny dostep do twojego konta . Tak to bylo: W oprogramowaniu routera, do którego byles podlaczony w tym dniu, wystapila podatnosc na zranienie. Najpierw zhakowalem ten router i umiescilem na nim mój zlosliwy kod. Kiedy polaczone do niego przez Internet, mój trojan zostal zainstalowany w systemie operacyjnym twojego urzadzenia. Nastepnie wykonalem pelna kopie dysku (mam cala ksiazke adresowa, historie przegladania stron, wszystkie pliki, numery telefonów i adresy wszystkich kontaktów). Miesiac temu chcialem zablokowac Twoje urzadzenie i poprosic o niewielka kwote, aby odblokowac.
source
bitcoinabuse
Site url