Cryptscam Abuse Explorer

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Wallet address
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 October 2018 Wednesday. 10:29:51 UTC
type
ransomware
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
United States
description
Email scammer like the rest. Hello! ... ... I will not do this if you pay me a little amount. I think $893 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk 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. My Trojan have auto alert, after this email is looked, I will be know it! ...
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 10:14:47 UTC
type
blackmail scam
scammer/abuser
unknown
country
Czech Republic
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 *.*@*.* on moment of crack: * ... I will not do this if you pay me a little amount. I think $870 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ...
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 10:06:16 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Received this Email today: 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: ******** … 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 $891 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ...
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 09:58:49 UTC
type
blackmail scam
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
Serbia
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 on moment of crack: password 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. ........ I think $878 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 09:10:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
email adress was spoofed so it looked like it came from my own email but properties shows that it was sent from [email protected]
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 08:57:32 UTC
type
blackmail scam
scammer/abuser
Used mail merge email address
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 [email] on moment of crack: [password]" … "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." … "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?" … "I think $807 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk "
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 05:59:51 UTC
type
blackmail scam
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
Singapore
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. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I will not do this if you pay me a little amount. I think $806 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk 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)
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 05:44:58 UTC
type
blackmail scam
scammer/abuser
HACKER WHO HAS MY DATA
country
Singapore
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 xxxx@xxxx on moment of crack: xxxxxxxx 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.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 04:37:56 UTC
type
blackmail scam
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
United States
description
He found one fool to pay the demand, today. They are both stupid pieces of shit. https://www.blockchain.com/btc/address/1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 03:04:38 UTC
type
blackmail scam
scammer/abuser
???
country
United States
description
Same e-mail as described above.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 02:44:55 UTC
type
blackmail scam
scammer/abuser
spoofed e-mail address (used my e-mail address)
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 protected] on moment of crack: ma2la62 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. <MORE>
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 00:26:57 UTC
type
ransomware
scammer/abuser
Personal email address
country
France
description
This clown must think we’re all buttoned up backwards. Just recieved an e mail from my own address with ransom bitcoin demands because I visited a porn site they hacked. So fuckin what!!! They won’t be getting jack shite from me hiding behind a server. I have nothing to hide neither am I ashamed of any site I have visited so go fuck your self and try rob somebody face to face and we will see how clever you feel with 2 fractured eye sockets,broken nose and jaw. Anyway you have been outed many times now and the net is closing in on you from our trusted cybercrime people. Don’t even dream of paying anything to these dickless shivering excuses for human beings,they can’t touch you. So fuck em two fingers and kiss my arse. Thank you and up yours. X
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 23:51:28 UTC
type
blackmail scam
scammer/abuser
My own email
country
Ireland
description
blackmail email - They asked me 825 dollars in bitcoin in Order to don't send to all my contacts my personal and intimate data. They also wrote that they have screenshot me with my camera. They also told that they have a trojan which have an auto alert The message is very similar to other messages I have Read on this site
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 23:46:30 UTC
type
ransomware
scammer/abuser
My mail
country
Germany
description
They asked me 825 dollars in bitcoin in Order to don't send to all my contacts my personal and intimate data. They also wrote that they have screenshot me with my camera. They also told that they have a trojan which have an auto alert The message is very similar to other messages I have Read on this site
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 23:41:42 UTC
type
blackmail scam
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
Austria
description
stolen password
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 23:33:24 UTC
type
blackmail scam
scammer/abuser
programmer
country
Singapore
description
Request for Ranson with Bitcoin
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 22:59:31 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Sextortion email demanding payment of $867
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 22:46:18 UTC
type
ransomware
scammer/abuser
No name but his English is terrible
country
United States
description
Hacked my email and sent some kind of Trojan virus into my computer
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 22:26:48 UTC
type
ransomware
scammer/abuser
my email
country
Germany
description
demand for $829 within 48 hrs or else they will send my internet activity with "proof of visits to illegal sites" and photos
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 22:26:14 UTC
type
ransomware
scammer/abuser
Blackmailer
country
United States
description
Same email as everyone is describing
source
bitcoinabuse
Site url