Cryptscam Abuse Explorer

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Адрес кошелька
1e8o68StxCFLr6wdwKBrBqMQZc1VbFVMk
Номера отчетов
49
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 ноября 2020 Пятница. 20:49:00 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Bulgaria
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2019 Среда. 13:41:50 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] / [email protected]
страна
Ireland
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 22:59:49 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Blackmail threatening to tell all my contacts incorrect information about me
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 21:47:28 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
blackmails people claiming they have been on adult sites and he has phtos which he will send to all your contacts
source
bitcoinabuse
Адрес сайта
Дата
08 января 2019 Вторник. 13:50:44 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] / Anonymous Hacker Brazilien <[email protected]>
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2019 Понедельник. 19:11:28 UTC
тип
ransomware
Мошенник / обидчик
Anonymous Hacket Brazillien
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2019 Понедельник. 18:39:26 UTC
тип
ransomware
Мошенник / обидчик
Anonymous Hacker Brazilien <[email protected]>
страна
Netherlands
описание
The same as the others. Till now no problems found on my PC.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2019 Понедельник. 18:00:41 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous Hacker Brazilian [email protected]
страна
United Kingdom
описание
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
source
bitcoinabuse
Адрес сайта
Дата
07 января 2019 Понедельник. 12:20:26 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous Hacker Brazilien <[email protected]>
страна
Ireland
описание
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
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 23:33:54 UTC
тип
ransomware
Мошенник / обидчик
Anonymous Hacker Brazilien <[email protected]>
страна
Australia
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 20:21:32 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous hacker brazilien
страна
United Kingdom
описание
Poor attempt at a blackmail scam. Replied with email address [email protected].
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 19:55:52 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
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").
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 19:51:08 UTC
тип
blackmail scam
Мошенник / обидчик
Brazilian hacker anonymous
страна
Belgium
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 16:47:21 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Germany
описание
same as the others. Claims to have access to pictures and files. wants 600USD
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 15:13:40 UTC
тип
ransomware
Мошенник / обидчик
Anonymous Hacker Brazilien
страна
United States
описание
Demanded 650usd for withholding of files and device access
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 13:32:14 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous Hacker Brazilien ([email protected])
страна
United Kingdom
описание
Same email as everyone else, a demand for £600 to be transferred to this bitcoin account
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 11:09:39 UTC
тип
ransomware
Мошенник / обидчик
Anonymous Hacker Brazilien <[email protected]>
страна
Belgium
описание
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 ...
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 10:31:35 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Belgium
описание
Hacked and demand USD600.
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 10:15:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Claim to have access to fone camera and all my pictures, files and contacts.
source
bitcoinabuse
Адрес сайта
Дата
06 января 2019 Воскресенье. 10:14:04 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Received an email obliging me to pay 600$ on this bitcoin address. This guy can kiss my ass ! 600 times.
source
bitcoinabuse
Адрес сайта