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. 15:30:42 UTC
type
ransomware
scammer/abuser
my own address
country
United States
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. 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.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:29:55 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
rat software
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:26:39 UTC
type
ransomware
scammer/abuser
212-233-182-141.optisprint.net
country
France
description
1) Don't worry. Your email isn't cracked. Or if it is, if you change your password he won't be able to access to your e-mail. 2) He has obtained your email from a cracked site. If you use the same password in multiple sites... stop doing that. 3) Never pay. If he really has access to your bank, why does he need you to make the transfer??? 4) Just bullshit 5) Start to use a password manager, and use different password for each site.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:25:45 UTC
type
ransomware
scammer/abuser
rat software ????
country
Canada
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: tr2b66
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:25:20 UTC
type
other
scammer/abuser
my own adress
country
France
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. this if you pay me a little amount.I think $886 is a nice price for it! I accept only Bitcoins.My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:20:36 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
same as the others
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:04:37 UTC
type
ransomware
scammer/abuser
Ransomware for BitCoin
country
Germany
description
Moron tries to ransomware...
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 14:57:29 UTC
type
blackmail scam
scammer/abuser
none
country
United States
description
"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 $875 is a nice price for it!"
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 14:36:33 UTC
type
blackmail scam
scammer/abuser
RAT
country
Germany
description
Blackmail demanding bitcoin payment
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 14:26:20 UTC
type
blackmail scam
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
country
Germany
description
Same as already reported!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 14:17:24 UTC
type
ransomware
scammer/abuser
Unknown
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 ******@******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. Also I installed a rat software on your device and long tome spying for you.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 14:17:00 UTC
type
blackmail scam
scammer/abuser
e-mail
country
Germany
description
e-mail telling me my account is hacked an pictures of me / visited sites will be sent to all my contacts
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 14:05:09 UTC
type
ransomware
scammer/abuser
unknown
country
Canada
description
using email/password combinations it found in old security breaches, it is attempting to scam people out of money, claiming to have installed RAT software on "devices" and to have all their contact info and compromising pictures.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 13:31:26 UTC
type
ransomware
scammer/abuser
programmer who cracked your email account
country
Russia
description
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. But I was struck by the sites of intimate content that you very often visit.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 13:27:56 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
United States
description
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 $881 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 13:26:02 UTC
type
blackmail scam
scammer/abuser
'a programmer who cracked your email account and device about half year ago'
country
United States
description
You know, if you're going to attempt to blackmail someone with dirty pictures you don't actually have because you never actually hacked their accounts or installed a RAT trojan, you could at least make an effort at putting your threats into grammatically reasonable English.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 13:06:59 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Blackmail bs
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 12:55:53 UTC
type
blackmail scam
scammer/abuser
IP 201.162.192.90
country
Germany
description
Hello! I'm a [n obviously plainly stupid] 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: yyy [... and so on, bla bla]
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 12:44:20 UTC
type
blackmail scam
scammer/abuser
has password pace. Password must be changed
country
Germany
description
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. 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! I will not do this if you pay me a little amount. I think $831 is a nice price for it!
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 12:36:06 UTC
type
blackmail scam
scammer/abuser
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
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: xxxxxxx 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. Etc
source
bitcoinabuse
Site url