Cryptscam Abuse Explorer

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Wallet adresse
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
Signaler le numéro
49
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
20 novembre 2020 vendredi. 20:49:00 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Bulgaria
description
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.
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2019 mercredi. 13:41:50 UTC
type
blackmail scam
Escroc / abuseur
[email protected] / [email protected]
pays
Ireland
description
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!
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2019 dimanche. 22:59:49 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Blackmail threatening to tell all my contacts incorrect information about me
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2019 dimanche. 21:47:28 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
blackmails people claiming they have been on adult sites and he has phtos which he will send to all your contacts
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2019 mardi. 13:50:44 UTC
type
blackmail scam
Escroc / abuseur
[email protected] / Anonymous Hacker Brazilien <[email protected]>
pays
Canada
description
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.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2019 lundi. 19:11:28 UTC
type
ransomware
Escroc / abuseur
Anonymous Hacket Brazillien
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2019 lundi. 18:39:26 UTC
type
ransomware
Escroc / abuseur
Anonymous Hacker Brazilien <[email protected]>
pays
Netherlands
description
The same as the others. Till now no problems found on my PC.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2019 lundi. 18:00:41 UTC
type
blackmail scam
Escroc / abuseur
Anonymous Hacker Brazilian [email protected]
pays
United Kingdom
description
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
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2019 lundi. 12:20:26 UTC
type
blackmail scam
Escroc / abuseur
Anonymous Hacker Brazilien <[email protected]>
pays
Ireland
description
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
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 23:33:54 UTC
type
ransomware
Escroc / abuseur
Anonymous Hacker Brazilien <[email protected]>
pays
Australia
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 20:21:32 UTC
type
blackmail scam
Escroc / abuseur
Anonymous hacker brazilien
pays
United Kingdom
description
Poor attempt at a blackmail scam. Replied with email address [email protected].
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 19:55:52 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
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 600 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 19:51:08 UTC
type
blackmail scam
Escroc / abuseur
Brazilian hacker anonymous
pays
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 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.
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 16:47:21 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Germany
description
same as the others. Claims to have access to pictures and files. wants 600USD
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 15:13:40 UTC
type
ransomware
Escroc / abuseur
Anonymous Hacker Brazilien
pays
United States
description
Demanded 650usd for withholding of files and device access
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 13:32:14 UTC
type
blackmail scam
Escroc / abuseur
Anonymous Hacker Brazilien ([email protected])
pays
United Kingdom
description
Same email as everyone else, a demand for £600 to be transferred to this bitcoin account
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 11:09:39 UTC
type
ransomware
Escroc / abuseur
Anonymous Hacker Brazilien <[email protected]>
pays
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 ...
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 10:31:35 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Belgium
description
Hacked and demand USD600.
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 10:15:36 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Claim to have access to fone camera and all my pictures, files and contacts.
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 10:14:04 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Netherlands
description
Received an email obliging me to pay 600$ on this bitcoin address. This guy can kiss my ass ! 600 times.
Datenquelle
bitcoinabuse
URL du site