Cryptscam Abuse Explorer

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Wallet address
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Report number
101
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 November 2018 Thursday. 20:22:06 UTC
type
ransomware
scammer/abuser
unknown, unaware
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.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.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! 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) Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites!
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 19:22:18 UTC
type
ransomware
scammer/abuser
No idea
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:
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 19:19:50 UTC
type
ransomware
scammer/abuser
who knows
country
South Africa
description
"I'm a programmer who cracked your email account and device about half year ago." What a load of rubbish! Even reached Africa...
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 18:55:22 UTC
type
ransomware
scammer/abuser
My email address
country
United States
description
Says he has my password and pics of me Wants $843 or he will share with all my contacts
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 18:21:41 UTC
type
ransomware
scammer/abuser
No idea.
country
Canada
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...
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 18:20:09 UTC
type
ransomware
scammer/abuser
I'm a programmer who cracked your email account
country
Ireland
description
I'm a programmer who cracked your email account
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 18:06:29 UTC
type
other
scammer/abuser
Gmail abuser
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. Your password from ***@***.*** on moment of crack: ******
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 17:36:53 UTC
type
blackmail scam
scammer/abuser
sextortion using spoofed From header
country
Ireland
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
01 November 2018 Thursday. 17:32:24 UTC
type
blackmail scam
scammer/abuser
via 176.72.111.187 - email sent from myself
country
Germany
description
The usual: "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." etc.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 17:22:46 UTC
type
ransomware
scammer/abuser
Email address
country
South Africa
description
Hacked email account, using old password and claimed it has captured all contacts and demanded ransom
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 16:32:51 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, the password is over 10 years old and incomplete, literally anybody can spoof a "From:" header, he abused the server at 190.117.226.112 in Lima, Peru, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker" or a "programmer", he is a LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 16:27:55 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, the password is over 10 years old, literally anybody can spoof a "From:" header, he abused the server at 89.73.8.72 in Warsaw, Poland, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker" or a "programmer", he is a LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 16:23:58 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, the password is over 10 years old and incomplete, literally anybody can spoof a "From:" header, he abused the server at 77.31.169.134 in Jeddah, Saudi Arabia, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker", he is a LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:53:21 UTC
type
blackmail scam
scammer/abuser
idiot
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.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:24:22 UTC
type
blackmail scam
scammer/abuser
Gmail abuser
country
France
description
he told me the password off my gmail and sent a blackmail mail saying that he caught me on camera doing pornography and he'll send it to my contacts.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:03:25 UTC
type
blackmail scam
scammer/abuser
Unavailable, spoofed the owner’s e-mail address
country
United States
description
Threatened to lock device and send compromising photos to contact.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 14:39:38 UTC
type
blackmail scam
scammer/abuser
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
country
United States
description
asked for $885 or will atack contacts
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 14:30:39 UTC
type
blackmail scam
scammer/abuser
some Sri Lankan towelhead
country
United States
description
Same MO as usual. About a dozen such messages in the last day; even more than usual. Header says to change my password, then body of text claims changing my password is useless anyway. Idiots.
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 13:55:30 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
E-mail: 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
01 November 2018 Thursday. 13:43:13 UTC
type
ransomware
scammer/abuser
Spoofed My Email Address
country
United States
description
Here's half of the email, This site won't allow the full posting. I will not do this if you pay me a little amount. I think $845 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f 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! 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!
source
bitcoinabuse
Site url