Cryptscam Abuse Explorer

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Wallet address
1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo
Report number
188
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:47:17 UTC
type
ransomware
scammer/abuser
programmer who cracked your email account
country
France
description
Through your e-mail, I uploaded malicious code to your Operation System. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $825 is a nice price for it!
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 09:57:19 UTC
type
sextortion
scammer/abuser
[41.215.74.218] (helo=mail.stimainvestment.co.ke)
country
Denmark
description
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. ....
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 10:33:34 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
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.
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 19:01:32 UTC
type
blackmail scam
scammer/abuser
Anonymous via email
country
United States
description
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 03:02:55 UTC
type
ransomware
scammer/abuser
Anonymous Programmer
country
Canada
description
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. Your password from [email protected] on moment of crack: xxxxxx 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. Blah blah blah...
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 13:10:22 UTC
type
ransomware
scammer/abuser
Unknow
country
France
description
I will not do this if you pay me a little amount. I think $845 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. You have 2 days (48 hours) for make a payment.
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 11:26:32 UTC
type
blackmail scam
scammer/abuser
Pretending to be a computer programmer
country
United Kingdom
description
Received 27/10/18. Faked using my e-mail address as sender, but sent via foreign server to hide original sender info. Yet another for the fake porn blackmail attempts, asking for $883 this time. Full of fake threats and deadlines with are not followed up on as they haven't hacked anything, only acquired e-mail address & a password on the dark web.
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 08:16:11 UTC
type
blackmail scam
scammer/abuser
hacker
country
France
description
Threatening e-mail message
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 17:12:01 UTC
type
blackmail scam
scammer/abuser
"programmer who cracked your email account and device"
country
Russia
description
Extirts BTC, threat.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 14:43:31 UTC
type
blackmail scam
scammer/abuser
scammer
country
Croatia
description
same as others
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:47:13 UTC
type
blackmail scam
scammer/abuser
1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo
country
Netherlands
description
I will not do this if you pay me a little amount. I think $819 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo If you have difficultYou have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 08:50:06 UTC
type
blackmail scam
scammer/abuser
1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo
country
United Kingdom
description
Threatening email
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 03:21:08 UTC
type
ransomware
scammer/abuser
My name
country
Canada
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from .......... on moment of crack: ........ Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 01:53:46 UTC
type
blackmail scam
scammer/abuser
No name
country
Japan
description
He write: “Hello! I'm a programmer who cracked your email account and device about half year ago. ....” At the end he ask to pay him 800+US$
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 22:19:48 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
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. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 19:55:35 UTC
type
blackmail scam
scammer/abuser
my spoofed email
country
United Kingdom
description
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. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! etc etc etc
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 18:33:41 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
United States
description
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $822 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 17:53:02 UTC
type
ransomware
scammer/abuser
1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo
country
United Kingdom
description
Asking for ransom money and apparently send scam to friends and family
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 06:51:14 UTC
type
blackmail scam
scammer/abuser
Spoof email
country
United States
description
Spoofed my email and used the same text as most of the other comments have been saying. Thank goodness I looked up the bitcoin address(after I cried a bit). Used a super old password of mine that I use sometimes.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 13:28:36 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Received: from public-gprs401476.centertel.pl [37.47.199.133]
source
bitcoinabuse
Site url