Cryptscam Abuse Explorer

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Wallet address
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Report number
182
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 November 2018 Monday. 16:32:50 UTC
type
blackmail scam
scammer/abuser
"programmer who cracked your email account"
country
Russia
description
capturing email, some passwords, the threat of disclosure of information for adults, BTC extortion.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 15:27:17 UTC
type
blackmail scam
scammer/abuser
[150.107.174.180] (150.107.174.180)
country
United States
description
BLACK MAIL SCAM: 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).
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 14:49:15 UTC
type
blackmail scam
scammer/abuser
from unknown (HELO static.vnpt.vn) (222.252.185.175)
country
Argentina
description
I'm getting these blackmail spoofed emails on a daily basis. It's always the same structure, accusing me of some perversion and asking for bitcoins for silence. In my case they are using a password from a commonly known breach that happened in 2014. Keep an eye on the blockchain info for transactions, these guys are getting rich.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 10:49:02 UTC
type
ransomware
scammer/abuser
sender IP 14.247.235.155
country
Belgium
description
Here is what I received: 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 <REMOVED> on moment of crack: xdsn7h [...] 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. [...] 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! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 09:15:24 UTC
type
blackmail scam
scammer/abuser
Mail
country
Germany
description
He wrote: "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. ...."
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 04:31:30 UTC
type
blackmail scam
scammer/abuser
my spoofed mail
country
Japan
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. ......... o, 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 ... will not do this if you pay me a little amount. I think $854 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 03:48:20 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
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
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 20:04:15 UTC
type
ransomware
scammer/abuser
Unspecified "hacker"
country
United States
description
I definitely would not want to ... I will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ 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.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 16:31:33 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Scam blackmail email, address ghosted as your own, password (from old databreach) supplied as "proof" of access.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 12:38:20 UTC
type
ransomware
scammer/abuser
from my email name
country
Hungary
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 ......
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 09:31:29 UTC
type
blackmail scam
scammer/abuser
claims to have hacked my computer based on an old partial password
country
United States
description
Asked for $833.00
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 05:23:56 UTC
type
blackmail scam
scammer/abuser
Spoofed email sent to self
country
Israel
description
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 $856 is a nice price for it!
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 04:49:55 UTC
type
ransomware
scammer/abuser
ransomware
country
Saudi Arabia
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
11 November 2018 Sunday. 04:10:35 UTC
type
blackmail scam
scammer/abuser
Spoofed email sent to self
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 <your email> on moment of crack: <fake password> .... I will not do this if you pay me a little amount. I think $886 is a nice price for it!
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 00:56:14 UTC
type
blackmail scam
scammer/abuser
used my name
country
Japan
description
ask to pay 898US$ for some non existing information on me.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 00:39:56 UTC
type
ransomware
scammer/abuser
my name
country
Japan
description
blackmail spam ask to pay 832US$
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 00:37:21 UTC
type
blackmail scam
scammer/abuser
my name
country
Japan
description
blackmail spam. ask to pay him 831US$ within 48 hours
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 23:23:48 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Finland
description
Send me lots e mail. Sender was I myself (counterfeit sender information of course).. He tells me that he send some naughty picture (He was getting them when i was looking porn.. Not true) all my contact if i don´t pay. All email i have got was same kind as the other..
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 23:19:09 UTC
type
blackmail scam
scammer/abuser
Leaked password scam
country
Denmark
description
Same e-mail as the others. If the guy behind it should find this post, here’s a special message for you: Go fuck yourself you fucking loser. Everyone else have a nice day.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 23:15:00 UTC
type
ransomware
scammer/abuser
No name presented
country
Australia
description
usual demands
source
bitcoinabuse
Site url