Cryptscam Abuse Explorer

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Numero di report
47
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 gennaio 2019 lunedì. 09:00:56 UTC
tipo
ransomware
abusatore/scammer
Brazilian hacker
Stato/Paese
Ireland
testo
Wants money 650 USD in next 24 hrs
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 08:17:50 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien
Stato/Paese
Finland
testo
same email as others
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 02:53:06 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilian [email protected]
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 02:37:37 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Ireland
testo
Same email as below
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 00:55:35 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Singapore
testo
Don't even bother sending anything...
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 23:44:34 UTC
tipo
ransomware
abusatore/scammer
Anonymous hacker brazilien
Stato/Paese
Ireland
testo
Received phishing/ransom email
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 22:46:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ireland
testo
Very same message as those listed below
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 21:46:43 UTC
tipo
ransomware
abusatore/scammer
anonymous
Stato/Paese
United Kingdom
testo
Same message as others below, fake scam attempt. Do not send money. Can anyone else confirm
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 21:42:43 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Ireland
testo
Blackmail Email
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 21:06:03 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]>
Stato/Paese
Ireland
testo
Does anyone know if this is legit? I'm slightly freaked out Changed my passwords and factory reset my phone to be safe
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 20:24:26 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ireland
testo
Blackmail scam same as other reports here.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 20:14:17 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]>
Stato/Paese
Spain
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 19:40:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ireland
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 19:20:18 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazillen
Stato/Paese
Ireland
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 19:20:18 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ireland
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 19:04:32 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ireland
testo
As above blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 19:03:53 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker
Stato/Paese
France
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 18:57:48 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Ireland
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 18:56:24 UTC
tipo
ransomware
abusatore/scammer
Anonymous3@c-sam
Stato/Paese
Ireland
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 18:43:52 UTC
tipo
blackmail scam
Stato/Paese
Brazil
testo
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!
fonte dei dati
bitcoinabuse
Url del sito