Cryptscam Abuse Explorer

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Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2020 Sunday. 17:20:10 UTC
type
blackmail scam
scammer/abuser
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: 59409987 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$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes. Good luck!
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 12:58:32 UTC
type
blackmail scam
scammer/abuser
country
India
description
Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp Our email: [email protected] Chat, accessible via TOR browser: http://27tzcghc76kdfskf.onion/ Please provide your unique Evernote ID when contacting: 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$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes.
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 22:40:31 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Hello, your account have been hacked. This private note is created with access to your account. All of your notes and notebooks were downloaded with all attachments. You have 5 days to contact and pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp Our email: [email protected] Chat, accessible via TOR browser: http://27tzcghc76kdfskf.onion/ Please provide your unique Evernote ID when contacting: 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$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes. Good luck! :) Proof Data:
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 16:18:44 UTC
type
blackmail scam
scammer/abuser
country
Puerto Rico
description
Hello, your account have been hacked. All of your notes and notebooks were downloaded with all attachments. You should pay 400$ 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
23 April 2020 Thursday. 08:00:35 UTC
type
ransomware
scammer/abuser
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$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes. Good luck! :) Proof Data:
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 16:34:11 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Found this note in my Evernote account that I did not create: Hello, your account have been hacked. All of your notes and notebooks were downloaded with all attachments. You should pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp and then write an email to [email protected] with giving a bitcoin transaction ID and your unique Evernote ID: 29572506 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$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes. Good luck! :) Proof Data: [my login information and list of recent notes]
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 08:31:04 UTC
type
ransomware
country
Netherlands
description
On April 16th a note was left on my Evernote account. I have looked through my Evernote access history and can see that my account was accessed (via the web version) on that day by two accounts I do not recognize: 85.26.234.161 (Samara, Russian Federation) and 84.18.98.4 (Tatarstan, Russian Federation). They are threatening to share all my notes, claiming to have made a backup of everything in my Evernote, if they do not receive 400$ in Bitcoin money. 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:xxxxxx 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).
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 05:21:05 UTC
type
blackmail scam
scammer/abuser
country
United States
description
In my evernot account a note I didn't create saying: " Pay attention, your account has been hacked." I later found out that I could view "access history" in evernote, there I found logins from Vietnam, Russia, Bosnia and Herzegovina,and Tukey over March and April alone. I am shocked that Evernote would allow logins from so many other countries without verification and so scared of the message below: All of your notes and notebooks were downloaded with all attachments. You should pay 400$ to Вitcoin...Otherwise, all your notebooks & notes will be automatically to hacking forums in 5 days, where people know what to do with your sensitive data. Reserve email: [email protected] Why 400$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes.Proof Data: (listed below my email account and password)
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 21:46:35 UTC
type
ransomware
scammer/abuser
country
Ireland
description
Hello, your account have been hacked. All of your notes and notebooks were downloaded with all attachments. You should pay 400$ to Вitcoin address 1MWb5SYhqakZDHnPVkouLdVpveZeDR7qbp and then write an email to [email protected] with giving a bitcoin transaction ID and your unique Evernote ID: <removed> 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$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes. Good luck!
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 10:27:43 UTC
type
ransomware
scammer/abuser
country
Japan
description
Hello, your account have been hacked. All of your notes and notebooks were downloaded with all attachments. You should pay 400$ 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
18 April 2020 Saturday. 18:07:43 UTC
type
blackmail scam
scammer/abuser
None
country
United States
description
I got a blackmail post on Evernote which had my data. He blackmailed me to put my sensitive data on dark web where my SSN ID etc can be misused in crimes
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:08:12 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
A note was left on my Evernote account, which I now assume has been hacked on 16/4/20. I have looked through my Evernote access history and can see that my account was accessed on the day the message was left by IP 46.147.156.51, with the location stated as Udmurt, Russian Foundation. It seems that my account has been compromised for some period of time, as I have logins from Thailand/Russia/Venezuela and the US between January and now. I have de-activated my account. The message detailed both my email and full password, and the last three notes I had created and saved on my account.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 05:46:09 UTC
type
blackmail scam
scammer/abuser
evernote
country
United States
description
I got the same evernote notification 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: 99682781 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$? You can lose much more if your data will be used in crimes or will leak to forums. We learn by our mistakes. Good luck! they also included "proof data" creepy stuff.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:19:57 UTC
type
blackmail scam
scammer/abuser
country
United States
description
This person hacked into my Evernote account and is threatening to share the information they received if I don't send them Bitcoin money. Below is the information they saved in an Evernote note "Hello, your account have been hacked. All of your notes and notebooks were downloaded with all attachments. You should pay 400$ 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