Cryptscam Abuse Explorer

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Wallet address
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2018 Tuesday. 22:25:54 UTC
type
ransomware
scammer/abuser
Do not know
country
France
description
Wants $818.00. Bullshit email
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 22:05:22 UTC
type
ransomware
scammer/abuser
Anonymous
country
Germany
description
This stupid twat didn't even realise the "passwords" he tries to scare people with are hashed... the crowd of sextortionists has reached a new level of moronic stupidity. Luckily they're not intelligent enough to reproduce.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 21:48:44 UTC
type
ransomware
scammer/abuser
My email adress
country
France
description
I have received an email that explains people have cracked my email account and they want $832 of bitcoins.....
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 21:38:34 UTC
type
ransomware
scammer/abuser
Received: from 168.0.100.4.wlansistemas.com.br ([168.0.100.4]) ... Tue, 30 Oct 2018 17:14:02 +0100
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 [email protected] on moment of crack: xxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. ... 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. ... I will not do this if you pay me a little amount. I think $899 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ... My Trojan have auto alert, after this email is looked, I will be know it! 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! ...
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 21:33:34 UTC
type
ransomware
scammer/abuser
Unnamed
country
Japan
description
The usual deal, claiming to have hacked into my system with a long-abandoned password and in possession of non-existent pictures. I also don't have a webcam. "Hackers" like this take advantage of the data breaches and mass email from the generated databases. They don't even do any hacking themselves.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 21:27:04 UTC
type
ransomware
scammer/abuser
"A programmer"
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 protected] on moment of crack: xxxx 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 $816 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 21:24:06 UTC
type
blackmail scam
scammer/abuser
Email scam
country
Australia
description
from 85.105.225.176.static.ttnet.com.tr (unknown [85.105.225.176]) 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
30 October 2018 Tuesday. 21:23:43 UTC
type
ransomware
scammer/abuser
ratware
country
United States
description
Sent me an email stating that they had my password, had taken photos of me visiting various questionable websites and were going to send them to my contact list if I didn't pay a ransom. They used my own email address to send the email, or spoofed it somehow.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 21:19:18 UTC
type
ransomware
scammer/abuser
a programmer
country
Germany
description
typical mail claiming to have hacked my mail passwort, spoofed address, wants $800 in bitcoins or uploads pictures of me j*rking off.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 21:16:45 UTC
type
blackmail scam
scammer/abuser
not known, used my email address
country
Canada
description
"Hello, I'm a programmer who cracked your email account..." Ask for $812 in Bitcoin and use a password stolen from a visited website somewhere...
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 20:50:38 UTC
type
ransomware
scammer/abuser
spoofed my own 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 @@@@myemail.com on moment of crack:XXXXXXXXXXXX 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. ..... I will not do this if you pay me a little amount. I think $894 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ...........
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 20:47:13 UTC
type
blackmail scam
scammer/abuser
IP 31.182.155.117 / staticline-31-182-155-117.toya.net.pl
country
Germany
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! 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 $894 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 20:27:30 UTC
type
ransomware
scammer/abuser
"a programmer"
country
United States
description
yeah, the standard nonsense about finding your email address, blah blah.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 20:01:27 UTC
type
blackmail scam
scammer/abuser
'A programmer'
country
United States
description
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
Site url
date
30 October 2018 Tuesday. 19:38:25 UTC
type
blackmail scam
scammer/abuser
Programmer
country
United Kingdom
description
Extortion scam. Snippet: 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. ... 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
30 October 2018 Tuesday. 19:37:10 UTC
type
blackmail scam
scammer/abuser
spoofed my own email address
country
United States
description
Same as the others
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 19:10:12 UTC
type
blackmail scam
scammer/abuser
blackmailer
country
France
description
same as all the rest.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 19:09:38 UTC
type
ransomware
scammer/abuser
Email spoofing
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
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 19:08:02 UTC
type
ransomware
scammer/abuser
Spoof own address
country
Singapore
description
Same as others, ransom.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 19:05:58 UTC
type
blackmail scam
scammer/abuser
my own email address
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. Your password from [email protected] on moment of
source
bitcoinabuse
Site url