Cryptscam Abuse Explorer

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Brieftaschenadresse
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Berichtsnummern
182
Brieftaschenguthaben
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Transaktionsnummern
Datum
08 November 2018 Donnerstag. 13:23:01 UTC
Typ
blackmail scam
Letzte Berichte
PHISHING
Land
Brazil
Beschreibung
My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 13:21:37 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
Sent threatening email
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 12:55:52 UTC
Typ
ransomware
Letzte Berichte
programmer
Land
Estonia
Beschreibung
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
Seiten-URL
Datum
08 November 2018 Donnerstag. 12:55:37 UTC
Typ
blackmail scam
Letzte Berichte
my abuse
Land
Estonia
Beschreibung
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... blah-blah-blah...
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 12:44:52 UTC
Typ
blackmail scam
Letzte Berichte
Read FBI profile below.
Land
Canada
Beschreibung
There is some current research on the authors of these emails. FBI Psychologists and psychiatrists have concluded that many of the scammers have erectile dysfunction, are impotent and cannot get it up unless they are near a sheep or goats. Bed wetting is a common trait, and in some cases, they enjoy wearing adult diapers. This makes good sense. My real concern is about the welfare of goats and sheep. This should be reported to the ASPCA.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 12:41:44 UTC
Typ
ransomware
Letzte Berichte
email sent from my email address
Land
Canada
Beschreibung
He claims to have hacked my account. Wants $898 in bitcoins.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 12:37:49 UTC
Typ
other
Letzte Berichte
Hacker
Land
United States
Beschreibung
He says that he has hacked my email and says I have 48 hours to pay him over 800 dollars
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 10:57:26 UTC
Typ
blackmail scam
Letzte Berichte
Hacker Programmer
Land
United States
Beschreibung
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about two months ago.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 10:33:05 UTC
Typ
blackmail scam
Letzte Berichte
Received: from [182.185.216.149] ([182.185.216.149])
Land
New Zealand
Beschreibung
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
Seiten-URL
Datum
08 November 2018 Donnerstag. 09:05:18 UTC
Typ
ransomware
Letzte Berichte
send from Cambodja this time
Land
Netherlands
Beschreibung
around 1-3 times a day this "hacker" send these messages. Some idiot which has get the email adres from hacked sites as dropbox, linkedin some software distributer. It;s a stupid script kiddy which should buy himself a life. Even the password he supllied isnt right
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 08:48:26 UTC
Typ
ransomware
Letzte Berichte
my email address - yawn!
Land
United Kingdom
Beschreibung
People are still making these idiots rich. There is no hacking - they have bought this information from the dark web - LinkedIn for example was hacked years ago. DON'T PAY...
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 08:06:35 UTC
Typ
blackmail scam
Letzte Berichte
Scam
Land
Denmark
Beschreibung
I think $851 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 08:03:04 UTC
Typ
ransomware
Letzte Berichte
Received: from 250-97.customer.sinergiatel.it (unknown [185.21.250.97])
Land
United Kingdom
Beschreibung
I will not do this if you pay me a little amount. I think $851 is a nice price for it!
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 07:01:31 UTC
Typ
ransomware
Letzte Berichte
le même?
Land
Japan
Beschreibung
I think $800 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 06:30:52 UTC
Typ
ransomware
Letzte Berichte
Shows my e-mail address
Land
Slovakia
Beschreibung
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 will not do this if you pay me a little amount. I think $804 is a nice price for it!
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 05:01:44 UTC
Typ
ransomware
Letzte Berichte
ransomware
Land
Saudi Arabia
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 03:59:35 UTC
Typ
blackmail scam
Letzte Berichte
None
Land
Italy
Beschreibung
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 [email protected] on moment of crack: xxxxxxb211777 accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty ,.........
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 03:23:23 UTC
Typ
ransomware
Letzte Berichte
Trojan
Land
United States
Beschreibung
Scam! I don’t visit porno sites, so there’s nothing to threaten me with.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 02:59:10 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
United States
Beschreibung
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 [email protected] on moment of crack: XXXXX Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 02:37:14 UTC
Typ
blackmail scam
Letzte Berichte
Some piece of shit
Land
United States
Beschreibung
Same BS as usual. Just another different bitcoin account and random $ amount asked for. It's not even my password that he claims and never has been. These scum need to die.
source
bitcoinabuse
Seiten-URL