Cryptscam Abuse Explorer

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Wallet address
1ACEojQ6totubmrjDPp6F2atTV58isKoTh
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 January 2019 Sunday. 18:41:26 UTC
type
ransomware
scammer/abuser
hacker
country
Ireland
description
photo ransomware
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 18:24:48 UTC
type
blackmail scam
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").
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 17:52:59 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker Brazilian ([email protected])
country
Ireland
description
Email demanding payment of 650 USD to bitcoin address.
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 17:48:53 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
Ireland
description
Demanding 650 USD in bitcoin or will send files to friends. Anyone know how legit this is? Looks fake AF, didnt provide any info on what device I was using or anything personal info about me at all.
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 17:30:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Demanding bitcoin payment otherwise will upload files to friends.
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 16:43:03 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
Portugal
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.
source
bitcoinabuse
Site url