Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
47
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 enero 2019 lunes. 09:00:56 UTC
Tipo
ransomware
Estafador / abusador
Brazilian hacker
País
Ireland
Descripción
Wants money 650 USD in next 24 hrs
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 08:17:50 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker Brazilien
País
Finland
Descripción
same email as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 02:53:06 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker Brazilian [email protected]
País
United States
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 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. Etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 02:37:37 UTC
Tipo
ransomware
Estafador / abusador
País
Ireland
Descripción
Same email as below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 00:55:35 UTC
Tipo
ransomware
Estafador / abusador
País
Singapore
Descripción
Don't even bother sending anything...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 23:44:34 UTC
Tipo
ransomware
Estafador / abusador
Anonymous hacker brazilien
País
Ireland
Descripción
Received phishing/ransom email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 22:46:53 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
Descripción
Very same message as those listed below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 21:46:43 UTC
Tipo
ransomware
Estafador / abusador
anonymous
País
United Kingdom
Descripción
Same message as others below, fake scam attempt. Do not send money. Can anyone else confirm
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 21:42:43 UTC
Tipo
ransomware
Estafador / abusador
País
Ireland
Descripción
Blackmail Email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 21:06:03 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker Brazilien <[email protected]>
País
Ireland
Descripción
Does anyone know if this is legit? I'm slightly freaked out Changed my passwords and factory reset my phone to be safe
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 20:24:26 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
Descripción
Blackmail scam same as other reports here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 20:14:17 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker Brazilien <[email protected]>
País
Spain
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
06 enero 2019 domingo. 19:40:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
Descripción
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 19:20:18 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker Brazillen
País
Ireland
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 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
06 enero 2019 domingo. 19:20:18 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
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. . . 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 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
06 enero 2019 domingo. 19:04:32 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
Descripción
As above blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 19:03:53 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker
País
France
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 your data from Hardcore photos, exciting videos,sensitive messages 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: 16oPfjYTKtNroKRnjf1xLSRtBrLvHqF7MC 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 18:57:48 UTC
Tipo
ransomware
Estafador / abusador
País
Ireland
Descripción
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
06 enero 2019 domingo. 18:56:24 UTC
Tipo
ransomware
Estafador / abusador
Anonymous3@c-sam
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 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 18:43:52 UTC
Tipo
blackmail scam
Estafador / abusador
País
Brazil
Descripción
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