Cryptscam Abuse Explorer

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Wallet address
1Me92qwk5nnRwz83krntbVtYLYXq6xmyNU
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 November 2018 Wednesday. 18:23:53 UTC
type
ransomware
scammer/abuser
[email protected] (but using your own email address to confuse u)
country
Greece
description
Email received: "He‌llo‌ I a‌m the‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌-ma‌i‌l a‌s we‌ll a‌s de‌vi‌ce‌ a‌ fe‌w we‌e‌ks a‌go‌. Yo‌u‌ type‌d i‌n yo‌u‌r pa‌sswo‌rd o‌n o‌ne‌ o‌f the‌ we‌bsi‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d thi‌s. Thi‌s i‌s yo‌u‌r se‌cu‌ri‌ty pa‌sswo‌rd of......" This guy is a thief and must be arrested.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 20:06:59 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Just another of the same old message. This one came from IP 77.138.94.85 (Israel). He wants me to deposit $900 into his Bitcoin account. Note to the poster before me: Aaron Smith seems to be a popular name for whoever is sending these messages, as quite a few of the more than a dozen I have received so far list him (with varying addresses) as the sender. I am sure that is forged and isn't his real name or address.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 15:14:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Hey So I am the hacker who broke your e-mail as well as device a several months ago. You entered your password on one of the web-sites you visited, and I intercepted this. Here is your password from [email protected] upon time of hack: 123 Obviously you can will change it, or already changed it. Nevertheless this won't matter, my own malware updated it each and every time. Do not really attempt to make contact with me or find me, it is impossible, since I sent this email from your account only. Through your e mail, I uploaded malware code to your Operation System. […] I believe $900 is an satisfactory cost for this! My Bitcoin wallet address is 1Me92qwk5nnRwz83krntbVtYLYXq6xmyNU […] Don't end up being stupid! Police or buddies won't assist you for sure ... PS I can provide you with advice with regard to the future. Don't enter your passwords on risky web pages. I expect for your wisdom. Good bye.
source
bitcoinabuse
Site url