Cryptscam Abuse Explorer

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Wallet address
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 November 2018 Friday. 23:19:29 UTC
type
blackmail scam
scammer/abuser
174-081-011-234.dhcp.chtrptr.net ([174.81.11.234])
country
Germany
description
Attempted Blackmail scam We Have Installed One RAT Software
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 11:15:19 UTC
type
ransomware
scammer/abuser
Unknown
country
Germany
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. 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.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 10:17:10 UTC
type
blackmail scam
scammer/abuser
Unknown - own email
country
Austria
description
Scam about hacked password - sextortion
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 09:37:46 UTC
type
ransomware
scammer/abuser
84.121.252.29.dyn.user.ono.com
country
Germany
description
ransomware for $846
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 00:54:22 UTC
type
blackmail scam
scammer/abuser
Spoofed email from 89.205.124.15.robi.com.mk
country
France
description
Alleged Darknet hacker using a RAT to infect my device, trying to use an old defunct password from a breached site as proof. Demanding over $800 to be paid via bitcoin within the next 48hrs. Sextortion scam identical to otheres posted here for this Bitcoin address. Email spoofed to look like my own, resolves to 89.205.124.15.robi.com.mk.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 22:05:57 UTC
type
ransomware
scammer/abuser
My own mail
country
France
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 protected] on moment of crack: xxxxxxxxxxxxxx (almost right, but inaccurate) 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... Received: from xx.xxx.xxx.xx.dynamic.ttnet.com.tr ([xx.xxx.xxx.xx]) IP Location Turkey - Amasya - Amasya - Tt Gm ASN Turkey AS9121 TTNET, TR (registered Dec 29, 1998)
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 21:01:27 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
103.243.4.62 in India. Fake scammer.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 16:44:39 UTC
type
blackmail scam
scammer/abuser
"a programmer who cracked your email account and device about half year ago" not
country
Germany
description
Mail from allegedly my own hacked mail (ofc not): "blabla cracked your email account and device about half year ago. blabla 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... blabla I made screenshot with using my program from your camera of yours device. blabla Will be funny when I send these photos to your contacts! blabla I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk blabla You 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! blabla
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 16:19:20 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Spoofed email address. Demainding $848 in Bitcoin payment.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 16:04:26 UTC
type
ransomware
scammer/abuser
spoofed memail address
country
United States
description
ransomeware installed on my computers
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 15:16:44 UTC
type
blackmail scam
scammer/abuser
'a programmer who cracked your email account'
country
Germany
description
I'm a programmer who cracked your email account and device about half year ago. 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 ... I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 14:35:48 UTC
type
ransomware
scammer/abuser
1st IP from Angola, 2nd from Brasil
country
Germany
description
screenshots will be provided to all contacts
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 13:57:52 UTC
type
ransomware
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
Canada
description
trying to blackmail and shut down system if not paid
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 12:38:41 UTC
type
ransomware
scammer/abuser
Just another hacker
country
Germany
description
will send photos to all contacts if not payed within 48h
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 11:52:46 UTC
type
blackmail scam
scammer/abuser
my Address
country
Germany
description
He made screen-shot with using my camera of my device.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 11:52:07 UTC
type
blackmail scam
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
Germany
description
Received an email pretending to blackmail for intimate photos.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 11:32:50 UTC
type
ransomware
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
Canada
description
Recieved email pretending to blackmail for intimate photos.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 11:30:43 UTC
type
blackmail scam
scammer/abuser
Blackmailer
country
United States
description
blah blah I have photos of you wanking it, I'm going to share them with your family and friends. You have 48 hours to send me $876 in bitcoin. Be prudent, your antivirus software won't work against my trojan.....
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 11:12:22 UTC
type
blackmail scam
scammer/abuser
From Users Own Spoofed email
country
Singapore
description
Sent to the email address I registered for site https://www.cheapchips.com.au/ (in 2016) (I register a different email prefix to a catch all forwarding domain and different password for EVERY website I sign up for). The email contained my registered password for the above site so I am guessing they got hacked (or someone there sold details on). The email claimed to be sent from my own email account and demanded about $900 or threatened to send pictures of me masturbating to porn captured on my webcam to my email contacts. Sadly looking at blockchain in the last few weeks alone this arsehole has managed to convince a lot of people and netted themselves tens of thousands of dollars! Fresh demand received daily - Associated bitcoin wallets 17XHRucfd4kx3W5ty7ySLGiKHqmPUUdpus 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 10:34:13 UTC
type
blackmail scam
scammer/abuser
programmer who cracked your email account and device about half year ago
country
Germany
description
Extort money by blackmail
source
bitcoinabuse
Site url