Cryptscam Abuse Explorer

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Numero di report
49
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 gennaio 2019 domenica. 10:09:39 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Email asking for $600 as they have hacked me
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 09:35:41 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazil
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 08:52:50 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]>
Stato/Paese
United Kingdom
testo
Claimed device had been hacked and demanded with menaces for payment of 600USD to prevent circulation of material
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 07:49:41 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien
Stato/Paese
Belgium
testo
begging for money or he will distribute all my files?
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 07:11:36 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]>
Stato/Paese
United Kingdom
testo
Hi, You have been hacked and uploaded all your photos and files. If you are not familiar with this, I will explain it. etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 06:57:59 UTC
tipo
ransomware
abusatore/scammer
Abonymous hacker brasilien
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. 06:39:46 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Finland
testo
Blackmailing via email
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 03:38:58 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker Brazilien
Stato/Paese
Cambodia
testo
Blackmail demand for bitcoin from the following spoof address [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 02:04:04 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Received email saying o had been hacked and to pay USD600 into this bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2019 domenica. 00:21:05 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien
Stato/Paese
Australia
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 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. 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
05 gennaio 2019 sabato. 23:46:54 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Spain
testo
Has sido hackeado y subido todas tus fotos y ha descargado una aplicación en su dispositivo que me permitió acceder a todos sus archivos almacenados en él. Sé que esto destruirá tu futuro. Para evitar esto, transfiera la cantidad de 750 USD a mi dirección de bitcoin (si no sabe cómo hacerlo, busque en Google "Comprar Bitcoin"). Dirección de Bitcoin: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk Tan pronto como se reciba el pago, eliminaré los archivos descargados y no volverá a escucharme. Te doy 48 horas para pagar. Enviar quejas a algún lugar no es significativo porque este correo electrónico no se puede rastrear como mi dirección de bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2019 sabato. 23:11:44 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien [email protected]
Stato/Paese
Australia
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
05 gennaio 2019 sabato. 21:39:21 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Switzerland
testo
E-mail sent. Said that he hacked me and will upload all my file. Ask 650 USD for delete my files
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2019 sabato. 21:31:35 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Australia
testo
Account has stated to of “hacked my phone” and requested 650 USD within 48 hours or will upload all my files and such to all my contacts and social media accounts
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2019 sabato. 21:17:23 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien
Stato/Paese
United Kingdom
testo
Ransom email demanding 650 USD otherwise my files and photos will be sent to all contacts... fine by me, only instruction manuals and odd excel spreadsheet then family pictures. 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. Etc
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2019 sabato. 20:55:37 UTC
tipo
ransomware
abusatore/scammer
Anonymous hacker brazilien [email protected]
Stato/Paese
Finland
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 750 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 48 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. And so on.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2019 sabato. 20:49:41 UTC
tipo
ransomware
abusatore/scammer
Anonymous hacker brazilien
Stato/Paese
United States
testo
Claims hacked device for ransom
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2019 sabato. 20:28:04 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker Brazilien
Stato/Paese
Finland
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 750 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2019 sabato. 20:26:41 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker Brazilien
Stato/Paese
Sweden
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 750 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 48 hours to pay...
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2019 sabato. 19:59:09 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Finland
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 750 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
fonte dei dati
bitcoinabuse
Url del sito