Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1ACEojQ6totubmrjDPp6F2atTV58isKoTh
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2019 Monday. 08:10:27 UTC
type
blackmail scam
scammer/abuser
unknown
country
Switzerland
description
Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Mit einem Klick kann ich das alles an alle Ihre E-Mail-Kontakte und sozialen Netzwerke senden. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören.
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 06:34:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Blackmail scam
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 00:07:16 UTC
type
ransomware
scammer/abuser
[email protected] (Hacker Anonymous)
country
Germany
description
Same text as in the samples below, but in German … Do I have to take that seriously???
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 13:37:28 UTC
type
ransomware
scammer/abuser
[email protected], [email protected]
country
Canada
description
Copypasta about being hacked and him having access to photos and files, having access to the camera, microphone and all. " I make no mistakes. " made me lol
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 12:01:17 UTC
type
blackmail scam
scammer/abuser
Hacker Anonymous <[email protected]>
country
Germany
description
Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung, die diesen Brief liest, und der Timer funktioniert, wenn Sie diesen Brief lesen. Das Senden von Beschwerden an einem anderen Ort ist nicht sinnvoll, da diese E-Mail nicht als meine Bitcoin-Adresse ermittelt werden kann. Ich mache keine Fehler. Wenn Sie feststellen, dass Sie einen Bericht gesendet oder diese Nachricht mit einer anderen Person geteilt haben, wird Ihr Material sofort verteilt. Mit freundlichen Grüßen!
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 16:32:00 UTC
type
blackmail scam
scammer/abuser
Received: from mx1.whz.cz (mx1.eldata.cz [91.232.247.19])
country
Germany
description
Received: from mx1.whz.cz (mx1.eldata.cz [91.232.247.19])
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 18:52:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Something has sent an Email to my account in which it claimed, that my device was hacked and it has access to my camera, microphone, pictures, videos and contacts. The thing wants 650 € for not sending data to all my contacts
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:44:41 UTC
type
blackmail scam
scammer/abuser
Spam email
country
Canada
description
Demands 800 USD in bitcoin
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 08:55:52 UTC
type
blackmail scam
scammer/abuser
[email protected] / [email protected]
country
Canada
description
Return-Path: <[email protected]> Received: from gold-hyde.cca.unipd.it ([147.162.10.74]:52559 helo=smtprelay.unipd.it) Received: from mydoom.unipd.it (mydoom.unipd.it [147.162.10.8]) Received: from [195.181.213.65] (unknown [147.162.110.68]) by mydoom.unipd.it Reply-To: [email protected] 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 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
source
bitcoinabuse
Site url
date
14 January 2019 Monday. 21:28:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
You have been hacked. Hacker <[email protected]> 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 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh 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
date
14 January 2019 Monday. 03:47:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. {...} To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh 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. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email cannot be traced as my bitcoin address. I make no mistakes. If you find that you sent a report or shared this message with someone else, your stuff will be distributed immediately. sincerely!
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 18:53:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
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: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 17:27:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
Same email as below... 650
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 17:06:32 UTC
type
ransomware
scammer/abuser
<[email protected]> Hacker
country
Ireland
description
Email received claiming to have hacked computer. Demand for $650 dollars in Bitcoin.
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 16:27:14 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
Received: from ip2-25-176-143.adsl2.static.versatel.nl (HELO [195.181.213.65]) ([143.176.25.2]) (envelope-sender <[email protected]>)by smtp4.versatel.nl (qmail-ldap-1.03) with SMTP for < >; 13 Jan 2019 00:05:00 -0000 -- From: "Hacker " <[email protected]>
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 21:15:54 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Saudi Arabia
description
Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 00:26:57 UTC
type
blackmail scam
scammer/abuser
"Anonymous Hacker": [email protected], [email protected], [email protected]
country
United States
description
Same as others reports.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 13:48:13 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker Brazilien
country
Ireland
description
Same as others, demanding 650 USD. fake af
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 13:36:25 UTC
type
blackmail scam
scammer/abuser
[email protected] /Anonymous Hacker Brazilien
country
Germany
description
Same email as other! needs 650$
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 11:46:38 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker Brazilien <[email protected]
country
Ireland
description
Just a phishing scam so don't fall for it by paying them anything, its not real...these guys are just trying their luck. If they were really able to hack your device they would need to prove it, for example they could disable/lock your device until the ransom was paid but they didn't, Just a load of Nonsense. Block them!
source
bitcoinabuse
Site url