Cryptscam Abuse Explorer

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Wallet address
1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 June 2020 Tuesday. 11:07:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp Our email: [email protected] Chat, accessible via TOR browser: http://27tzcghc76kdfskf.onion/ Please provide your unique Evernote ID when contacting: ********* Otherwise, if you will not contact and pay, all your notebooks & notes will be posted to hacking forums, where people know what to do with your sensitive data (ID, credit cards, passwords, insurances and other personal or corporate data). Why just 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes. Good luck! :) Proof Data: *********
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 11:05:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp Our email: [email protected] Chat, accessible via TOR browser: http://27tzcghc76kdfskf.onion/ Please provide your unique Evernote ID when contacting: ******** Otherwise, if you will not contact and pay, all your notebooks & notes will be posted to hacking forums, where people know what to do with your sensitive data (ID, credit cards, passwords, insurances and other personal or corporate data). Why just 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes. Good luck! :) Proof Data: **********
source
bitcoinabuse
Site url
date
20 May 2020 Wednesday. 11:53:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
Hello, your account have been hacked. All of your notes and notebooks were downloaded with all attachments. You should pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp and then write an email to [email protected] with giving a bitcoin transaction ID and your unique Evernote ID
source
bitcoinabuse
Site url
date
11 May 2020 Monday. 11:28:26 UTC
type
ransomware
scammer/abuser
http://27tzcghc76kdfskf.onion/
country
Brazil
description
Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp Our email: [email protected] Chat, accessible via TOR browser: http://27tzcghc76kdfskf.onion/ Please provide your unique Evernote ID when contacting: (deleted) Otherwise, if you will not contact and pay, all your notebooks & notes will be posted to hacking forums, where people know what to do with your sensitive data (ID, credit cards, passwords, insurances and other personal or corporate data). Why just 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes.
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 22:09:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hacked into Evernote and left a note with: Hello, your account have been hacked. All of your notes and notebooks were downloaded with all attachments. You should pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp and then write an email to [email protected] with giving a bitcoin transaction ID and your unique Evernote ID: Forums: verified, bhf, exploit, hackforums... Reserve email: [email protected] Why 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes.
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 18:54:31 UTC
type
blackmail scam
scammer/abuser
I don't know the Name, but he mentioned email id as [email protected]
country
India
description
Somebody hacked my Evernote account and gave me this bitcoin address to send him 400$. Here is a screenshot https://gyazo.com/6c86112b90124d46071041d6c492cc2b
source
bitcoinabuse
Site url
date
06 May 2020 Wednesday. 01:15:42 UTC
type
blackmail scam
scammer/abuser
http://27tzcghc76kdfskf.onion/ and [email protected]
country
United States
description
Same as the others. Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp Our email: [email protected] Chat, accessible via TOR browser: http://27tzcghc76kdfskf.onion/ Please provide your unique Evernote ID when contacting: 42633462 Otherwise, if you will not contact and pay, all your notebooks & notes will be posted to hacking forums, where people know what to do with your sensitive data (ID, credit cards, passwords, insurances and other personal or corporate data). Why just 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes.
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 01:23:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
I got the same message as everyone, obviously I won't pay anything, although I had some passwords, I only expended all day changing all of them.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 22:35:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hacked evernote and demanded $400 in Bitcoin
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 19:58:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hello, your account have been hacked. All of your notes and notebooks were downloaded with all attachments. You should pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp and then write an email to [email protected] with giving a bitcoin transaction ID and your unique Evernote ID: Otherwise, all your notebooks & notes will be automatically to hacking forums in 5 days, where people know what to do with your sensitive data (ID, credit cards, passwords, insurances and other personal or corporate data). Forums: verified, bhf, exploit, hackforums... Reserve email: [email protected] Why 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes.
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 04:44:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Some asshole hacked my Evernote, revealing my email and an old password and threatening to post my Evernote contents to hacker/exploit forums in 5 days. (that was two weeks ago, I just noticed the Evernote hack)... My Evernote is 2FA secure now... I had no real sensitive data in it and don't really use that old Evernote password anywhere else, but the jerkwad-sauce wanted $400 in Bitcoin. LOL. Needless to say, he's not getting squat, at least not from me.
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 23:00:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp Our email: [email protected] Chat, accessible via TOR browser: http://27tzcghc76kdfskf.onion/ Please provide your unique Evernote ID when contacting: 77558817 Otherwise, if you will not contact and pay, all your notebooks & notes will be posted to hacking forums, where people know what to do with your sensitive data (ID, credit cards, passwords, insurances and other personal or corporate data). Why just 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes.
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 09:51:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp Our email: [email protected] Chat, accessible via TOR browser: http://27tzcghc76kdfskf.onion/ Please provide your unique Evernote ID when contacting: 10378224 Otherwise, if you will not contact and pay, all your notebooks & notes will be posted to hacking forums, where people know what to do with your sensitive data (ID, credit cards, passwords, insurances and other personal or corporate data). Why just 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes.
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 04:30:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
evernote blackmail dated April 25.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 15:30:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 18:37:28 UTC
type
blackmail scam
scammer/abuser
Evernote
country
Singapore
description
Hack my evernote Account and asked for $400 of Bitcoin
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 13:54:16 UTC
type
blackmail scam
scammer/abuser
evernote hacker
country
Netherlands
description
Hacked evernote account
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 13:14:56 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected]
country
Spain
description
I found this message in my Evernote account that I did not write: Hello, your account have been hacked. All of your notes and notebooks were downloaded with all attachments. You should pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp and then write an email to [email protected] with giving a bitcoin transaction ID and your unique Evernote ID: 62093882 Otherwise, all your notebooks & notes will be automatically to hacking forums in 5 days, where people know what to do with your sensitive data (ID, credit cards, passwords, insurances and other personal or corporate data). Forums: verified, bhf, exploit, hackforums... Reserve email: [email protected] Why 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes. Good luck! :)
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 21:45:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp Our email: [email protected] Chat, accessible via TOR browser: http://27tzcghc76kdfskf.onion/ Please provide your unique Evernote ID when contacting : xxxxxxx Otherwise, if you will not contact and pay, all your notebooks & notes will be posted to hacking forums, where people know what to do with your sensitive data (ID, credit cards, passwords, insurances and other personal or corporate data). Why just 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes.
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 05:04:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
I got this note which was not created by me. Note title : YOUR ACCOUNT IS HACKED Note content : Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp Our email: [email protected] Chat, accessible via TOR browser: http://27tzcghc76kdfskf.onion/ Please provide your unique Evernote ID when contacting: 135976407 Otherwise, if you will not contact and pay, all your notebooks & notes will be posted to hacking forums, where people know what to do with your sensitive data (ID, credit cards, passwords, insurances and other personal or corporate data). Why just 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes. Good luck! :) Proof Data:
source
bitcoinabuse
Site url