Cryptscam Abuse Explorer

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Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
Report number
49
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 November 2020 Friday. 20:49:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Claiming to have hacked my phone and turned on the camera. I have 50 hours to buy about 600$ worth of crypto coin or he/she would send a video of me masturbating to all my contacts.
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 13:41:50 UTC
type
blackmail scam
scammer/abuser
[email protected] / [email protected]
country
Ireland
description
Sent email claiming to have hijacked my computer and turned on the camera, installed a Trojan virus and disabled the anti-virus. Given 48 hours to pay up or else!
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 22:59:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail threatening to tell all my contacts incorrect information about me
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 21:47:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
blackmails people claiming they have been on adult sites and he has phtos which he will send to all your contacts
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 13:50:44 UTC
type
blackmail scam
scammer/abuser
[email protected] / Anonymous Hacker Brazilien <[email protected]>
country
Canada
description
Tried to blackmail sending 600USD otherwise he'll send all of your contacts all of your personal files. Responded to original email with "[email protected]" gmail account. I tried to get more information but alas no luck.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 19:11:28 UTC
type
ransomware
scammer/abuser
Anonymous Hacket Brazillien
country
United States
description
Made link the threats about distributing personal files and photos and distributing malware/rent somewhere to all contacts. Same email as others have listed. Seems to be like everyone says, a poorly cobbled together attempt at blackmail.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 18:39:26 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
Netherlands
description
The same as the others. Till now no problems found on my PC.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 18:00:41 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker Brazilian [email protected]
country
United Kingdom
description
Same as other reports, trying his luck. looks like there's no credible evidence of breach. Also only 1 transaction has been made to this wallet for 0.1BTC poor person
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 12:20:26 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
Ireland
description
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. etc etc I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 23:33:54 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
Australia
description
As per other reports: 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 600 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk 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
date
06 January 2019 Sunday. 20:21:32 UTC
type
blackmail scam
scammer/abuser
Anonymous hacker brazilien
country
United Kingdom
description
Poor attempt at a blackmail scam. Replied with email address [email protected].
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 19:55:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
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 600 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 19:51:08 UTC
type
blackmail scam
scammer/abuser
Brazilian hacker anonymous
country
Belgium
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 600 USD to my bitcoin address (if you do not know how, google 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. 16:47:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
same as the others. Claims to have access to pictures and files. wants 600USD
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 15:13:40 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien
country
United States
description
Demanded 650usd for withholding of files and device access
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 13:32:14 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker Brazilien ([email protected])
country
United Kingdom
description
Same email as everyone else, a demand for £600 to be transferred to this bitcoin account
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 11:09:39 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
Belgium
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: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk ...
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 10:31:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Hacked and demand USD600.
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 10:15:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Claim to have access to fone camera and all my pictures, files and contacts.
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 10:14:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Received an email obliging me to pay 600$ on this bitcoin address. This guy can kiss my ass ! 600 times.
source
bitcoinabuse
Site url