Cryptscam Abuse Explorer

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Wallet address
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Report number
182
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2018 Monday. 01:43:41 UTC
type
blackmail scam
scammer/abuser
Not sure they used my email addressed
country
United States
description
The scammer sent me an email from my own email asking for bitcoin payoff. This is the bitcoin information 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. I will not do this if you pay me a little amount. I think $812 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 01:29:23 UTC
type
ransomware
scammer/abuser
Rat software
country
United States
description
Used my email address to send me threat saying he will ruin my devices if I don't pay $837 with in two days
source
bitcoinabuse
Site url
date
17 November 2018 Saturday. 02:17:10 UTC
type
blackmail scam
scammer/abuser
Blank, since only name is my own email address, spoofed.
country
United States
description
email was supposedly from my own account, email title has my old password, last used pretty long while ago.
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 17:57:56 UTC
type
blackmail scam
scammer/abuser
sender IP is 51.223.6.182, Microsoft SMTP Server id 15.20.1339.12
country
United States
description
Same as everyone else. Sent from my own email address saying I have was hacked they know my password etc and they want money to be paid by bitcoin or will share photos etc
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 11:57:30 UTC
type
blackmail scam
scammer/abuser
my own email address
country
United Kingdom
description
Same as everyone else. Sent from my own email address saying I have was hacked they know my password etc and they want money to be paid by bitcoin or will share photos etc
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 21:45:17 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Blackmail email from my own address. Was a very old password that hasn't been used for several years. "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
14 November 2018 Wednesday. 13:31:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email blackmail scheme
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 09:46:22 UTC
type
blackmail scam
scammer/abuser
spoofed my e-mail address
country
United Kingdom
description
The usual. Old password which was never used on the actual e-mail account they claimed to have hacked
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 08:26:09 UTC
type
ransomware
scammer/abuser
my own email address
country
South Korea
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
13 November 2018 Tuesday. 20:00:33 UTC
type
ransomware
scammer/abuser
My email
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 $892 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 19:59:09 UTC
type
ransomware
scammer/abuser
Used my own email address
country
Canada
description
Trying to scam. He‌llo‌ I a‌m the‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌-ma‌i‌l a‌nd de‌vi‌ce‌ a‌ se‌ve‌ra‌l we‌e‌ks a‌go‌. (...) etc.
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 19:27:48 UTC
type
blackmail scam
scammer/abuser
client-ip=92.58.133.148
country
United States
description
seems like these people should have better things to do...
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 16:21:46 UTC
type
blackmail scam
scammer/abuser
sent from own email address
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 16:10:14 UTC
type
blackmail scam
scammer/abuser
my own email address
country
United States
description
hacked a password from one of my accounts, and falsely claims to have copied my hard drive and will inform all of my contacts of visits to porn sites if I don't pay $900. I guess this individual doesn't know that I am blind and cannot do so, nor do I want to.
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 13:25:12 UTC
type
ransomware
scammer/abuser
Apparently myself - bloody MS Exchange!!
country
United Kingdom
description
Apparently has my p/w (pretty old one + old email) and hacked my OS and camera - bit of fun that :-) but the usual format for these - at least the two I've seen, but in this case my visits to "intime sites" :-o
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 08:43:12 UTC
type
blackmail scam
scammer/abuser
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
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 $832 is a nice price for it! I accept only Bitcoins.
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 01:14:39 UTC
type
blackmail scam
scammer/abuser
from my own e-mail account
country
South Korea
description
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! Various security services or antiviruses won't help you for sure (I have already collected all your data). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 16:42:03 UTC
type
blackmail scam
scammer/abuser
Spoofed address
country
Mexico
description
Mail scam. Sender IP 190.102.86.75
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 16:37:49 UTC
type
ransomware
scammer/abuser
43.246.138.205
country
Luxembourg
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 $818 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 16:35:49 UTC
type
ransomware
scammer/abuser
154.127.247.59
country
Luxembourg
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 $865 is a nice price for it!
source
bitcoinabuse
Site url