Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2018 Tuesday. 19:05:11 UTC
type
ransomware
scammer/abuser
Emailed from my address to my email address
country
United Kingdom
description
My experience same as others listed here. I've had 2 emails with more or less the same wording and demanding money sent to this bitcoin account
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 18:42:51 UTC
type
ransomware
scammer/abuser
BYAPR08MB4823.namprd08.prod.outlook.com
country
United States
description
... same as all the others ... 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. 18:35:06 UTC
type
blackmail scam
scammer/abuser
I’m A Programmer Who Hacked Your Email...
country
Argentina
description
I’m A Programmer Who Hacked Your Email...
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 18:20:54 UTC
type
blackmail scam
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
United States
description
cmon is this allowed to happen repeatedly?
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 17:59:49 UTC
type
blackmail scam
scammer/abuser
they spoofed my own email address
country
United States
description
I received an email (actually, this is the sixth or seventh email I've received) that said I'd been hacked and told me to send bitcoin in the amount of $874 (the amount has varied but has been in the range of $850 to $975) to the bitcoin address noted above.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 17:57:59 UTC
type
ransomware
scammer/abuser
Programmer
country
Germany
description
Ransomware bs, said infected PC but mentioned an old password in the email. So if you've changed password already, all is fine.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 17:50:26 UTC
type
ransomware
scammer/abuser
No name given, spoofed email address
country
Germany
description
Ransome claiming to have cracked my password and supposedly has lots of Internet history and pictures
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 17:46:00 UTC
type
blackmail scam
scammer/abuser
they used my e-mail address to send me an e-mail from myself
country
United States
description
said they hacked my computer and took pictures of me on my computer and unless I pay $818 they will send it to all of my contacts
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 17:23:18 UTC
type
blackmail scam
scammer/abuser
Personal email
country
France
description
I’m A Programmer Who Hacked Your Email
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 17:23:05 UTC
type
blackmail scam
scammer/abuser
uknown, yet
country
France
description
Same one that's been going around a lot lately. Got hands on list of old username/password from a compromised site and pretends to have to planted a trojan. Demands payment to this BTC or will distribute captured screenshots from webcam (which I don't have....). Just ignore and change your password if you haven't already.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:59:46 UTC
type
ransomware
scammer/abuser
dno
country
Netherlands
description
ransomware mail
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:48:08 UTC
type
blackmail scam
scammer/abuser
uknown
country
United States
description
Same one that's been going around a lot lately. Got hands on list of old username/password from a compromised site and pretends to have to planted a trojan. Demands payment to this BTC or will distribute captured screenshots from webcam (which I don't have....). Just ignore and change your password if you haven't already.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:38:54 UTC
type
ransomware
scammer/abuser
sender was my own address
country
Germany
description
scam and threat to publish pictures to contact list
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:35:19 UTC
type
ransomware
scammer/abuser
ransom rubbish
country
France
description
the usual ransomware BS
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:11:51 UTC
type
blackmail scam
scammer/abuser
nickname in darknet is wiley97
country
United Kingdom
description
Using email my personal email and contacts as a threat to obtain Bitcoin transfer to above address
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:10:54 UTC
type
blackmail scam
scammer/abuser
Did not give name
country
United States
description
Whoever sent this ransomware is a total freaking moron. IGNORE AND DELETE. I especially love this part: "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 $813 is a nice price for it!" Yeah, riiight. If the idiot had accessed the system he claims to have accessed my "dirty" secrets are source code, papers, and lots of email about code/coding/etc. Oh, and a browsing history that would put just about anyone to sleep.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 16:03:14 UTC
type
ransomware
scammer/abuser
they were using my email address, but when returning a message thru that address
country
United States
description
demand for money or porn shots of me will be shown. "I will not do this if you pay me a little amount. I think $847 is a nice price for it!"
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:59:26 UTC
type
ransomware
scammer/abuser
programmer
country
Austria
description
want to have btc for not hack account and use rat software
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:53:41 UTC
type
blackmail scam
scammer/abuser
IP: 187.157.113.37
country
Canada
description
What numpty, this has never been the password. FXcking Charlatans. 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 wwwwww.wwwwwww is CHARLATANS guess
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:34:54 UTC
type
blackmail scam
scammer/abuser
No name provided
country
United States
description
Email claiming to have hacked my accounts and threatening to distribute it to my contacts if I do not pay $891 to this wallet.
source
bitcoinabuse
Site url