Cryptscam Abuse Explorer

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Brieftaschenadresse
Berichtsnummern
49
Brieftaschenguthaben
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Transaktionsnummern
Datum
20 November 2020 Freitag. 20:49:00 UTC
Typ
blackmail scam
Letzte Berichte
Land
Bulgaria
Beschreibung
Claiming to have hacked my phone and turned on the camera. I have 50 hours to buy about 600$ worth of crypto coin or he/she would send a video of me masturbating to all my contacts.
source
bitcoinabuse
Seiten-URL
Datum
23 Januar 2019 Mittwoch. 13:41:50 UTC
Typ
blackmail scam
Land
Ireland
Beschreibung
Sent email claiming to have hijacked my computer and turned on the camera, installed a Trojan virus and disabled the anti-virus. Given 48 hours to pay up or else!
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2019 Sonntag. 22:59:49 UTC
Typ
ransomware
Letzte Berichte
Land
United Kingdom
Beschreibung
Blackmail threatening to tell all my contacts incorrect information about me
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2019 Sonntag. 21:47:28 UTC
Typ
ransomware
Letzte Berichte
Land
United Kingdom
Beschreibung
blackmails people claiming they have been on adult sites and he has phtos which he will send to all your contacts
source
bitcoinabuse
Seiten-URL
Datum
08 Januar 2019 Dienstag. 13:50:44 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] / Anonymous Hacker Brazilien <[email protected]>
Land
Canada
Beschreibung
Tried to blackmail sending 600USD otherwise he'll send all of your contacts all of your personal files. Responded to original email with "[email protected]" gmail account. I tried to get more information but alas no luck.
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2019 Montag. 19:11:28 UTC
Typ
ransomware
Letzte Berichte
Anonymous Hacket Brazillien
Land
United States
Beschreibung
Made link the threats about distributing personal files and photos and distributing malware/rent somewhere to all contacts. Same email as others have listed. Seems to be like everyone says, a poorly cobbled together attempt at blackmail.
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2019 Montag. 18:39:26 UTC
Typ
ransomware
Letzte Berichte
Anonymous Hacker Brazilien <[email protected]>
Land
Netherlands
Beschreibung
The same as the others. Till now no problems found on my PC.
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2019 Montag. 18:00:41 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous Hacker Brazilian [email protected]
Land
United Kingdom
Beschreibung
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
Seiten-URL
Datum
07 Januar 2019 Montag. 12:20:26 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous Hacker Brazilien <[email protected]>
Land
Ireland
Beschreibung
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. etc etc I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. 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
Seiten-URL
Datum
06 Januar 2019 Sonntag. 23:33:54 UTC
Typ
ransomware
Letzte Berichte
Anonymous Hacker Brazilien <[email protected]>
Land
Australia
Beschreibung
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
Seiten-URL
Datum
06 Januar 2019 Sonntag. 20:21:32 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous hacker brazilien
Land
United Kingdom
Beschreibung
Poor attempt at a blackmail scam. Replied with email address [email protected].
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2019 Sonntag. 19:55:52 UTC
Typ
ransomware
Letzte Berichte
Land
United Kingdom
Beschreibung
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").
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2019 Sonntag. 19:51:08 UTC
Typ
blackmail scam
Letzte Berichte
Brazilian hacker anonymous
Land
Belgium
Beschreibung
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 I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter.
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2019 Sonntag. 16:47:21 UTC
Typ
ransomware
Letzte Berichte
Land
Germany
Beschreibung
same as the others. Claims to have access to pictures and files. wants 600USD
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2019 Sonntag. 15:13:40 UTC
Typ
ransomware
Letzte Berichte
Anonymous Hacker Brazilien
Land
United States
Beschreibung
Demanded 650usd for withholding of files and device access
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2019 Sonntag. 13:32:14 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous Hacker Brazilien ([email protected])
Land
United Kingdom
Beschreibung
Same email as everyone else, a demand for £600 to be transferred to this bitcoin account
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2019 Sonntag. 11:09:39 UTC
Typ
ransomware
Letzte Berichte
Anonymous Hacker Brazilien <[email protected]>
Land
Belgium
Beschreibung
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
Seiten-URL
Datum
06 Januar 2019 Sonntag. 10:31:35 UTC
Typ
blackmail scam
Letzte Berichte
Land
Belgium
Beschreibung
Hacked and demand USD600.
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2019 Sonntag. 10:15:36 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
Claim to have access to fone camera and all my pictures, files and contacts.
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2019 Sonntag. 10:14:04 UTC
Typ
blackmail scam
Letzte Berichte
Land
Netherlands
Beschreibung
Received an email obliging me to pay 600$ on this bitcoin address. This guy can kiss my ass ! 600 times.
source
bitcoinabuse
Seiten-URL