Cryptscam Abuse Explorer

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Wallet address
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2019 Sunday. 22:31:33 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 12:47:48 UTC
type
blackmail scam
scammer/abuser
Stupid boy
country
Germany
description
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! 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 $834 is a nice price for it!
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 18:09:47 UTC
type
blackmail scam
scammer/abuser
email recorded webcam threat
country
United States
description
Used a LiveJournal password not in any database of compromised passwords.
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 02:38:53 UTC
type
blackmail scam
scammer/abuser
No name given, lists themselves as a "hacker/programmer"
country
United States
description
The email is the same as what has been described here. I did, however, come up with some additional details regarding where this person might live. The IP address I found in the email header is 51.223.50.55, and depending on which IP lookup service you use will point to IANA.org or, if you try geolocating the IP address, an ISP in Saudi Arabia. With that being said, this scammer is operating outside the country, in a jurisdiction that probably has little regulation dealing with this particular crime. The important take away is that this is a spoof/phishing ploy and there is zero chance that this person has actually hacked your computer. I only wish I had a way to reply and tell them to go back to script-kiddie school. For those of you that are not tech-savvy, do not give this clown any money. This is a paper-tiger and the threat is 100% empty.
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 13:32:32 UTC
type
ransomware
scammer/abuser
programmer who hacked my emails
country
Australia
description
tried to scam $840 out of me by hacking into my emails
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 08:55:16 UTC
type
ransomware
scammer/abuser
abuse of my google mail
country
France
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 x.y at gmail.com on moment of crack: ****** ... 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 $840 is a nice price for it!
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 22:41:02 UTC
type
blackmail scam
scammer/abuser
Subgenius asshat(s) with no life
country
United States
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 <email> on moment of crack: <pw> […] 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. […] 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. […] Will be funny when I send these photos to your contacts! […] I will not do this if you pay me a little amount. I think $890 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk […] You have 2 days (48 hours) for make a payment. […]
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:42:51 UTC
type
blackmail scam
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
Netherlands
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a passwo I think $897 is a nice price for it!
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 00:36:37 UTC
type
blackmail scam
scammer/abuser
From my address
country
United Kingdom
description
Used my email address & said I was doing something I should not do on line. I don’t look at dodgy sites, so it’s a spoof email trying to extort money from me
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 21:17:24 UTC
type
blackmail scam
scammer/abuser
Unknown Sender
country
United States
description
A blackmail email is sent spoofed of my email indicating my email password has been hacked and a rat virus or trojan has been used to find compromising information and will be released unless paid $825 in under 48 hrs.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 20:57:31 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
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: 313920678852787 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
07 November 2018 Wednesday. 12:08:44 UTC
type
ransomware
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
United States
description
I received the same message as ransomware, these people need to be stopped
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 21:15:11 UTC
type
other
scammer/abuser
I don´t know
country
Germany
description
threaten to send e-mail with private data and stuff like that
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 11:32:02 UTC
type
blackmail scam
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
Spain
description
he sent me my password and it was partially correct. the thing is that he sent me that email through php, not from my email, beacuse it wont be in spam then. he cant have dirty photos of mine because it is just an school email. it passed 7 days and nothing happened. dont be afraid!
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 02:59:09 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Colombia
description
extortion for supposed intimate photos and threatens to send all my personal content to my contacts
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 02:01:23 UTC
type
ransomware
scammer/abuser
a programmer who cracked your email account and device about half year ago
country
Mexico
description
Sends this: 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 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. I saved all of your contacts with friends, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device. You are not my only victim. But I was struck by the sites of intimate content that you very often visit. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $890 is a nice price for it! My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 00:10:05 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Australia
description
Not such a pathetic attempt! Whoever this scammer/arsewipe is they have conned a lot of people out of around $900! I have been getting these emails daily for over a month each has a different bitcoin wallet but the same message (sent to the same unique prefix catchall email I registered with cheapchips.com.au in 2016). I have been watching these wallets and they have netted more in a month than most people earn in a year!
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 21:29:18 UTC
type
ransomware
scammer/abuser
email
country
Germany
description
email requesting $888 money - ransomware
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 12:04:15 UTC
type
ransomware
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
Austria
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. ..." The text as usual ... interesting is that he knows an old password of mine ... " I will not do this if you pay me a little amount. I think $804 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk "
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 05:40:35 UTC
type
ransomware
scammer/abuser
138.36.229.156
country
Germany
description
pathetic attempt
source
bitcoinabuse
Site url