Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
Report number
49
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 January 2019 Saturday. 18:57:33 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 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.
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 16:22:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Switzerland
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"). 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. I make no mistakes. If you find that you sent a report or shared this message with someone else, your stuff will be distributed immediately. sincerely!
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 15:15:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
Claims to have Hacked my phone through an app I downloaded .. pictures files contacts etc . 48 hours to pay 680 or they will destroy my life.
source
bitcoinabuse
Site url
date
05 January 2019 Saturday. 15:06:38 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien <[email protected]
country
Netherlands
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.
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 07:56:35 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Ireland
description
bla bla bla 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 As soon as the payment is received, I will remove the video and you will never 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. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. blabla bla
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 07:50:26 UTC
type
ransomware
scammer/abuser
Anonymous Hacker Brazilien <[email protected]>
country
Ireland
description
spam/blackmail! the n0ob is asking 650USD or he`ll post pictures of me :D
source
bitcoinabuse
Site url
date
29 December 2018 Saturday. 16:33:42 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This blackmailer uses the wallet [cb3a69a4a8] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your contacts.
source
bitcoinabuse
Site url
date
29 December 2018 Saturday. 16:30:56 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your contacts.
source
bitcoinabuse
Site url
date
29 December 2018 Saturday. 15:46:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your 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 If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
source
bitcoinabuse
Site url