Cryptscam Abuse Explorer

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Numero di report
49
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 novembre 2020 venerdì. 20:49:00 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Bulgaria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2019 mercoledì. 13:41:50 UTC
tipo
blackmail scam
Stato/Paese
Ireland
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 22:59:49 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Blackmail threatening to tell all my contacts incorrect information about me
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 21:47:28 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
blackmails people claiming they have been on adult sites and he has phtos which he will send to all your contacts
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2019 martedì. 13:50:44 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] / Anonymous Hacker Brazilien <[email protected]>
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 19:11:28 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacket Brazillien
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 18:39:26 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]>
Stato/Paese
Netherlands
testo
The same as the others. Till now no problems found on my PC.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 18:00:41 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker Brazilian [email protected]
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 12:20:26 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]>
Stato/Paese
Ireland
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 23:33:54 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]>
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 20:21:32 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous hacker brazilien
Stato/Paese
United Kingdom
testo
Poor attempt at a blackmail scam. Replied with email address [email protected].
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 19:55:52 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
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 600 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 19:51:08 UTC
tipo
blackmail scam
abusatore/scammer
Brazilian hacker anonymous
Stato/Paese
Belgium
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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 16:47:21 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Germany
testo
same as the others. Claims to have access to pictures and files. wants 600USD
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 15:13:40 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien
Stato/Paese
United States
testo
Demanded 650usd for withholding of files and device access
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 13:32:14 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker Brazilien ([email protected])
Stato/Paese
United Kingdom
testo
Same email as everyone else, a demand for £600 to be transferred to this bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 11:09:39 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]>
Stato/Paese
Belgium
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: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk ...
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 10:31:35 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Belgium
testo
Hacked and demand USD600.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 10:15:36 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Claim to have access to fone camera and all my pictures, files and contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 10:14:04 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
Received an email obliging me to pay 600$ on this bitcoin address. This guy can kiss my ass ! 600 times.
fonte dei dati
bitcoinabuse
Url del sito