Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2021 Thursday. 07:00:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Greece
description
Ransomware that encrypts synology NAS Do Not pay this guy: He received money via Western Union and he never decrypted my NAS. He is a scammer.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 16:02:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
HELLO! YOUR REMOTE STORAGE WAS COMPROMISED. ALL YOUR FILES AND FOLDERS WERE ENRCYPTED AND HIDDEN. IF YOU WANT TO RECOVER YOUR FILES YOU MUST SEND 0.02 BITCOIN TO THIS BITCOIN WALLET: 1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY YOU HAVE UNTIL THE 18th OF JANUARY 2021 TO MAKE THE PAYMENT. AFTER THAT YOUR DATA RECOVERY WILL BE ALMOST IMPOSSIBLE. YOUR UNIQUE ID IS: 66.205.102.158 PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO: AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO RECOVER ALL YOUR FILES BACK. ATTENTION !!! DO NOT DELETE ANY FILES ON YOUR DRIVE. DO NOT TRY TO RECOVER YOUR DATA USING ANY SOFTWARE. IT WILL RESULT IN PERMANENT DATA LOSS. DO NOT FORMAT, DELETE THE VOLUME OR WRITE DATA TO THE DISK. IT MAY RESULT IN PERMANENET DATA LOSS. This is NOT a BOT THANK YOU FOR YOUR COOPERATION. Data Security
source
bitcoinabuse
Site url
date
28 December 2020 Monday. 15:41:34 UTC
type
ransomware
scammer/abuser
Data Security
country
Argentina
description
HELLO! YOUR REMOTE STORAGE WAS COMPROMISED. YOUR FILES ARE IN OUR POSSESSION. FOR THE MOMENT ALL YOUR FILES AND FOLDERS ARE SAFE. THEY HAVE BEEN MOVED TO OUR SECURE SERVERS AND ENCRYPTED. IF YOU WANT YOUR FILES BACK OR DO NOT WANT THEM LEAKED PLEASE SEND 0.1 BITCOIN TO THIS BITCOIN WALLET: 1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY YOU HAVE UNTIL THE 5th OF JANUARY 2021 TO MAKE THE PAYMENT OR YOUR FILES WILL BE DELETED FROM OUR SERVERS, LEAKED OR SOLD. YOUR UNIQUE ID IS: 222.51.98.53 PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO: AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO DOWNLOAD ALL YOUR FILES BACK. How to obtain Bitcoin: The easiest way to buy bitcoin is the LocalBitcoins site. https://localbitcoins.com/buy_bitcoins !!! ATTENTION !!! Even if all your files are backups and you have a copy of them, do not disregard this message. Considering the huge amount of sensitive and private information we harvested, we reserve the right to LEAK or SELL all your data, if no payment is made. We will also inform your GDPR regulators about the breach. This will imply heavy fines. This is NOT a BOT THANK YOU FOR YOUR COOPERATION. Data Security
source
bitcoinabuse
Site url
date
28 December 2020 Monday. 10:46:11 UTC
type
ransomware
scammer/abuser
Synology NAS
country
Hungary
description
HELLO! YOUR REMOTE STORAGE WAS COMPROMISED. YOUR FILES ARE IN OUR POSSESSION. FOR THE MOMENT ALL YOUR FILES AND FOLDERS ARE SAFE. THEY HAVE BEEN MOVED TO OUR SECURE SERVERS AND ENCRYPTED. IF YOU WANT YOUR FILES BACK OR DO NOT WANT THEM LEAKED PLEASE SEND 0.02 BITCOIN TO THIS BITCOIN WALLET: 1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY YOU HAVE UNTIL THE 5th OF JANUARY 2021 TO MAKE THE PAYMENT OR YOUR FILES WILL BE DELETED FROM OUR SERVERS, LEAKED OR SOLD. YOUR UNIQUE ID IS: 222.01.17.22 PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO: [email protected] AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO DOWNLOAD ALL YOUR FILES BACK. How to obtain Bitcoin: The easiest way to buy bitcoin is the LocalBitcoins site. https://localbitcoins.com/buy_bitcoins !!! ATTENTION !!! Even if all your files are backups and you have a copy of them, do not disregard this message. Considering the huge amount of sensitive and private information we harvested, we reserve the right to LEAK or SELL all your data, if no payment is made. We will also inform your GDPR regulators about the breach. This will imply heavy fines. This is NOT a BOT THANK YOU FOR YOUR COOPERATION. Data Security
source
bitcoinabuse
Site url
date
27 December 2020 Sunday. 14:43:02 UTC
type
ransomware
scammer/abuser
[email protected], ransom for synology
country
Hong Kong
description
HELLO! YOUR REMOTE STORAGE WAS COMPROMISED. YOUR FILES ARE IN OUR POSSESSION. FOR THE MOMENT ALL YOUR FILES AND FOLDERS ARE SAFE. THEY HAVE BEEN MOVED TO OUR SECURE SERVERS AND ENCRYPTED. IF YOU WANT YOUR FILES BACK OR DO NOT WANT THEM LEAKED PLEASE SEND 0.06 BITCOIN TO THIS BITCOIN WALLET: 1KKDJw9598bDhstonyTcf8zbmtfyQnHCtY YOU HAVE UNTIL THE 5th OF JANUARY 2021 TO MAKE THE PAYMENT OR YOUR FILES WILL BE DELETED FROM OUR SERVERS, LEAKED OR SOLD. YOUR UNIQUE ID IS: 42.200.93.237 PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO: [email protected] AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO DOWNLOAD ALL YOUR FILES BACK. How to obtain Bitcoin: The easiest way to buy bitcoin is the LocalBitcoins site. https://localbitcoins.com/buy_bitcoins !!! ATTENTION !!! Even if all your files are backups and you have a copy of them, do not disregard this message. Considering the huge amount of sensitive and private information we harvested, we reserve the right to LEAK or SELL all your data, if no payment is made. We will also inform your GDPR regulators about the breach. This will imply heavy fines. This is NOT a BOT THANK YOU FOR YOUR COOPERATION. Data Security
source
bitcoinabuse
Site url