Cryptscam Abuse Explorer

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Report number
49
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 January 2019 Sunday. 10:09:39 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Email asking for $600 as they have hacked me
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 09:35:41 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazil
country
United Kingdom
description
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
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 08:52:50 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
United Kingdom
description
Claimed device had been hacked and demanded with menaces for payment of 600USD to prevent circulation of material
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 07:49:41 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien
country
Belgium
description
begging for money or he will distribute all my files?
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 07:11:36 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
United Kingdom
description
Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. etc etc
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 06:57:59 UTC
type
ransomware
scammer/abuser
Abonymous hacker brasilien
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. 06:39:46 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Blackmailing via email
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 03:38:58 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker Brazilien
country
Cambodia
description
Blackmail demand for bitcoin from the following spoof address [email protected]
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 02:04:04 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Received email saying o had been hacked and to pay USD600 into this bitcoin account
source
bitcoinabuse
Site url
date
06 January 2019 Sunday. 00:21:05 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien
country
Australia
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 As soon as the payment is received, I will remove your downloaded files and you will not hear me again. I give you 48 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
05 January 2019 Saturday. 23:46:54 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
Has sido hackeado y subido todas tus fotos y ha descargado una aplicación en su dispositivo que me permitió acceder a todos sus archivos almacenados en él. Sé que esto destruirá tu futuro. Para evitar esto, transfiera la cantidad de 750 USD a mi dirección de bitcoin (si no sabe cómo hacerlo, busque en Google "Comprar Bitcoin"). Dirección de Bitcoin: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk Tan pronto como se reciba el pago, eliminaré los archivos descargados y no volverá a escucharme. Te doy 48 horas para pagar. Enviar quejas a algún lugar no es significativo porque este correo electrónico no se puede rastrear como mi dirección de bitcoin.
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 23:11:44 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien [email protected]
country
Australia
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
05 January 2019 Saturday. 21:39:21 UTC
type
blackmail scam
scammer/abuser
country
Switzerland
description
E-mail sent. Said that he hacked me and will upload all my file. Ask 650 USD for delete my files
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 21:31:35 UTC
type
ransomware
scammer/abuser
country
Australia
description
Account has stated to of “hacked my phone” and requested 650 USD within 48 hours or will upload all my files and such to all my contacts and social media accounts
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 21:17:23 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien
country
United Kingdom
description
Ransom email demanding 650 USD otherwise my files and photos will be sent to all contacts... fine by me, only instruction manuals and odd excel spreadsheet then family pictures. 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. Etc
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 20:55:37 UTC
type
ransomware
scammer/abuser
Anonymous hacker brazilien [email protected]
country
Finland
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 750 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 48 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. And so on.
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 20:49:41 UTC
type
ransomware
scammer/abuser
Anonymous hacker brazilien
country
United States
description
Claims hacked device for ransom
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 20:28:04 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker Brazilien
country
Finland
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 750 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 20:26:41 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker Brazilien
country
Sweden
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 750 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 48 hours to pay...
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 19:59:09 UTC
type
blackmail scam
scammer/abuser
country
Finland
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 750 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
source
bitcoinabuse
Site url