Cryptscam Abuse Explorer

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Dirección de la wallet
1ACEojQ6totubmrjDPp6F2atTV58isKoTh
Números de reporte
47
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 enero 2019 lunes. 08:10:27 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Switzerland
Descripción
Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Mit einem Klick kann ich das alles an alle Ihre E-Mail-Kontakte und sozialen Netzwerke senden. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2019 lunes. 06:34:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Germany
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 00:07:16 UTC
Tipo
ransomware
Estafador / abusador
[email protected] (Hacker Anonymous)
País
Germany
Descripción
Same text as in the samples below, but in German … Do I have to take that seriously???
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 13:37:28 UTC
Tipo
ransomware
Estafador / abusador
[email protected], [email protected]
País
Canada
Descripción
Copypasta about being hacked and him having access to photos and files, having access to the camera, microphone and all. " I make no mistakes. " made me lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 12:01:17 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker Anonymous <[email protected]>
País
Germany
Descripción
Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung, die diesen Brief liest, und der Timer funktioniert, wenn Sie diesen Brief lesen. Das Senden von Beschwerden an einem anderen Ort ist nicht sinnvoll, da diese E-Mail nicht als meine Bitcoin-Adresse ermittelt werden kann. Ich mache keine Fehler. Wenn Sie feststellen, dass Sie einen Bericht gesendet oder diese Nachricht mit einer anderen Person geteilt haben, wird Ihr Material sofort verteilt. Mit freundlichen Grüßen!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 16:32:00 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from mx1.whz.cz (mx1.eldata.cz [91.232.247.19])
País
Germany
Descripción
Received: from mx1.whz.cz (mx1.eldata.cz [91.232.247.19])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 18:52:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Something has sent an Email to my account in which it claimed, that my device was hacked and it has access to my camera, microphone, pictures, videos and contacts. The thing wants 650 € for not sending data to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 21:44:41 UTC
Tipo
blackmail scam
Estafador / abusador
Spam email
País
Canada
Descripción
Demands 800 USD in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 08:55:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] / [email protected]
País
Canada
Descripción
Return-Path: <[email protected]> Received: from gold-hyde.cca.unipd.it ([147.162.10.74]:52559 helo=smtprelay.unipd.it) Received: from mydoom.unipd.it (mydoom.unipd.it [147.162.10.8]) Received: from [195.181.213.65] (unknown [147.162.110.68]) by mydoom.unipd.it Reply-To: [email protected] 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 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2019 lunes. 21:28:37 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Ireland
Descripción
You have been hacked. Hacker <[email protected]> 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 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2019 lunes. 03:47:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. {...} To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh 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. 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 cannot be traced as my bitcoin address. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2019 domingo. 18:53:10 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Ireland
Descripción
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: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2019 domingo. 17:27:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Arab Emirates
Descripción
Same email as below... 650
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2019 domingo. 17:06:32 UTC
Tipo
ransomware
Estafador / abusador
<[email protected]> Hacker
País
Ireland
Descripción
Email received claiming to have hacked computer. Demand for $650 dollars in Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2019 domingo. 16:27:14 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Canada
Descripción
Received: from ip2-25-176-143.adsl2.static.versatel.nl (HELO [195.181.213.65]) ([143.176.25.2]) (envelope-sender <[email protected]>)by smtp4.versatel.nl (qmail-ldap-1.03) with SMTP for < >; 13 Jan 2019 00:05:00 -0000 -- From: "Hacker " <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2019 sábado. 21:15:54 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Saudi Arabia
Descripción
Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. you have downloaded an application on your device that enabled me to access all of your files stored on it. That means I can see everything on the screen and run the camera and microphone, but you're not aware of that. And also got access to all your contacts. With a click of a button, I can send all this to all your email contacts and social networks. I know this will destroy your future. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1ACEojQ6totubmrjDPp6F2atTV58isKoTh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2019 martes. 00:26:57 UTC
Tipo
blackmail scam
Estafador / abusador
"Anonymous Hacker": [email protected], [email protected], [email protected]
País
United States
Descripción
Same as others reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 13:48:13 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous Hacker Brazilien
País
Ireland
Descripción
Same as others, demanding 650 USD. fake af
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 13:36:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] /Anonymous Hacker Brazilien
País
Germany
Descripción
Same email as other! needs 650$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 11:46:38 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous Hacker Brazilien <[email protected]
País
Ireland
Descripción
Just a phishing scam so don't fall for it by paying them anything, its not real...these guys are just trying their luck. If they were really able to hack your device they would need to prove it, for example they could disable/lock your device until the ransom was paid but they didn't, Just a load of Nonsense. Block them!
fuente de datos
bitcoinabuse
Sitio URL