Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
49
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 noviembre 2020 viernes. 20:49:00 UTC
Tipo
blackmail scam
Estafador / abusador
País
Bulgaria
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2019 miércoles. 13:41:50 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 22:59:49 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Blackmail threatening to tell all my contacts incorrect information about me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 21:47:28 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
blackmails people claiming they have been on adult sites and he has phtos which he will send to all your contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2019 martes. 13:50:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] / Anonymous Hacker Brazilien <[email protected]>
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 19:11:28 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacket Brazillien
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 18:39:26 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker Brazilien <[email protected]>
País
Netherlands
Descripción
The same as the others. Till now no problems found on my PC.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 18:00:41 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous Hacker Brazilian [email protected]
País
United Kingdom
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 12:20:26 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous Hacker Brazilien <[email protected]>
País
Ireland
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 23:33:54 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker Brazilien <[email protected]>
País
Australia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 20:21:32 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous hacker brazilien
País
United Kingdom
Descripción
Poor attempt at a blackmail scam. Replied with email address [email protected].
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 19:55:52 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
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 600 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 19:51:08 UTC
Tipo
blackmail scam
Estafador / abusador
Brazilian hacker anonymous
País
Belgium
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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 16:47:21 UTC
Tipo
ransomware
Estafador / abusador
País
Germany
Descripción
same as the others. Claims to have access to pictures and files. wants 600USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 15:13:40 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker Brazilien
País
United States
Descripción
Demanded 650usd for withholding of files and device access
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 13:32:14 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous Hacker Brazilien ([email protected])
País
United Kingdom
Descripción
Same email as everyone else, a demand for £600 to be transferred to this bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 11:09:39 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker Brazilien <[email protected]>
País
Belgium
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: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 10:31:35 UTC
Tipo
blackmail scam
Estafador / abusador
País
Belgium
Descripción
Hacked and demand USD600.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 10:15:36 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Claim to have access to fone camera and all my pictures, files and contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2019 domingo. 10:14:04 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Received an email obliging me to pay 600$ on this bitcoin address. This guy can kiss my ass ! 600 times.
fuente de datos
bitcoinabuse
Sitio URL