Cryptscam Abuse Explorer

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Indirizzo wallet
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
Numero di report
49
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 gennaio 2019 sabato. 18:57:33 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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2019 sabato. 16:22:42 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
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"). 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. 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
05 gennaio 2019 sabato. 15:15:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Claims to have Hacked my phone through an app I downloaded .. pictures files contacts etc . 48 hours to pay 680 or they will destroy my life.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2019 sabato. 15:06:38 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]
Stato/Paese
Netherlands
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2019 giovedì. 07:56:35 UTC
tipo
ransomware
abusatore/scammer
Blackmail scam
Stato/Paese
Ireland
testo
bla bla bla 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 As soon as the payment is received, I will remove the video and you will never 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. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. blabla bla
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2019 giovedì. 07:50:26 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker Brazilien <[email protected]>
Stato/Paese
Ireland
testo
spam/blackmail! the n0ob is asking 650USD or he`ll post pictures of me :D
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2018 sabato. 16:33:42 UTC
tipo
ransomware
abusatore/scammer
Blackmail scam
Stato/Paese
Netherlands
testo
This blackmailer uses the wallet [cb3a69a4a8] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2018 sabato. 16:30:56 UTC
tipo
ransomware
abusatore/scammer
Blackmail scam
Stato/Paese
Netherlands
testo
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2018 sabato. 15:46:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
You have been infected with malicious software through an adult site that you visited. The Trojan virus gives me complete access and control over a computer. I can see everything on the screen and turn on the camera and microphone. I have access to your 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 If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
fonte dei dati
bitcoinabuse
Url del sito