Cryptscam Abuse Explorer

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Wallet address
1ARQjLFvRdu27h23mjJBPwzT8kwV8oLWq9
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 October 2018 Monday. 15:19:09 UTC
type
ransomware
scammer/abuser
Ransomware , unknown
country
United States
description
Ransomware: Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. Etc, etc....
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 10:08:24 UTC
type
ransomware
scammer/abuser
41.175.178.207 (Afrinic)
country
Germany
description
Ransomware: Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. Etc, etc....
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 07:56:03 UTC
type
ransomware
scammer/abuser
1ARQjLFvRdu27h23mjJBPwzT8kwV8oLWq9
country
United States
description
Same as everyone else is reporting, he may have slipped up, [email protected] was his return address on the last one. message starts: How are you? I'm the hacker who broke your e mail as well as device a couple of months back. You entered your pwd on one of the web sites you visited, and I intercepted this. Here's your password from ____ upon time of hack: ___ Obviously you can can change it, or even already changed it. blah blah blah, and then I feel $900 is an satisfactory cost regarding this! Pay with Bitcoins. My Bitcoin wallet is 1ARQjLFvRdu27h23mjJBPwzT8kwV8oLWq9 (he used 17XHRucfd4kx3W5ty7ySLGiKHqmPUUdpus earlier)
source
bitcoinabuse
Site url