Cryptscam Abuse Explorer

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Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2019 Monday. 09:00:56 UTC
type
ransomware
scammer/abuser
Brazilian hacker
country
Ireland
description
Wants money 650 USD in next 24 hrs
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 08:17:50 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien
country
Finland
description
same email as others
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 02:53:06 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilian [email protected]
country
United States
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 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. Etc.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 02:37:37 UTC
type
ransomware
scammer/abuser
country
Ireland
description
Same email as below
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 00:55:35 UTC
type
ransomware
scammer/abuser
country
Singapore
description
Don't even bother sending anything...
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 23:44:34 UTC
type
ransomware
scammer/abuser
Anonymous hacker brazilien
country
Ireland
description
Received phishing/ransom email
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 22:46:53 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
Very same message as those listed below
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 21:46:43 UTC
type
ransomware
scammer/abuser
anonymous
country
United Kingdom
description
Same message as others below, fake scam attempt. Do not send money. Can anyone else confirm
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 21:42:43 UTC
type
ransomware
scammer/abuser
country
Ireland
description
Blackmail Email
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 21:06:03 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
Ireland
description
Does anyone know if this is legit? I'm slightly freaked out Changed my passwords and factory reset my phone to be safe
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 20:24:26 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
Blackmail scam same as other reports here.
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 20:14:17 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
Spain
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
06 January 2019 Sunday. 19:40:34 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 19:20:18 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazillen
country
Ireland
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 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 19:20:18 UTC
type
blackmail scam
scammer/abuser
country
Ireland
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. . . 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 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
06 January 2019 Sunday. 19:04:32 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
As above blackmail scam
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 19:03:53 UTC
type
ransomware
scammer/abuser
Anonymous Hacker
country
France
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 your data from Hardcore photos, exciting videos,sensitive messages 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: 16oPfjYTKtNroKRnjf1xLSRtBrLvHqF7MC 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
date
06 January 2019 Sunday. 18:57:48 UTC
type
ransomware
scammer/abuser
country
Ireland
description
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
06 January 2019 Sunday. 18:56:24 UTC
type
ransomware
scammer/abuser
Anonymous3@c-sam
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 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
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 18:43:52 UTC
type
blackmail scam
country
Brazil
description
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