Cryptscam Abuse Explorer

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Wallet address
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Report number
182
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 November 2018 Saturday. 22:48:21 UTC
type
ransomware
scammer/abuser
spoofed
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 === on moment of crack:
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 21:06:07 UTC
type
ransomware
scammer/abuser
Unknown Programmer Who Cracked E-Mail
country
Germany
description
from red233.119.093-ssservicios.com.ar ([170.233.119.50]) by dukecmimpi01.coxmail.com with IMP id y2JZ1y00C15Kzq2012JbEz; Fri, 09 Nov 2018 21:18:37 -0500
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 19:17:23 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Ransom spoofed
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 17:54:05 UTC
type
ransomware
scammer/abuser
programmer who cracked your email account
country
United States
description
Bitcoin user is claiming hacked account and request bitcoins to not release sensitive information. No indication anything is real.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 14:59:51 UTC
type
blackmail scam
scammer/abuser
Received: from 179-96-182-84.meganetrj.com.br ([179.96.182.84])
country
Germany
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. 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. 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 $803 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 14:15:07 UTC
type
blackmail scam
scammer/abuser
178.91.16.176
country
Norway
description
Received: from 178.91.16.176.megaline.telecom.kz (unknown [178.91.16.176])
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 13:41:44 UTC
type
blackmail scam
scammer/abuser
Blackmailer
country
Netherlands
description
same as the others
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 12:31:57 UTC
type
blackmail scam
scammer/abuser
190.145.244.205
country
Lithuania
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
10 November 2018 Saturday. 09:30:43 UTC
type
blackmail scam
scammer/abuser
Scammer using spoofed email
country
Sweden
description
Fake sextortion scam
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 07:37:22 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Mexico
description
Received: from [188.130.159.201] ([188.130.159.201]) by mx.google.com with ESMTP id u69-v6si6338706lje.80.2018.11.09.08.22.00
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 06:44:17 UTC
type
blackmail scam
scammer/abuser
Wannabe
country
United Kingdom
description
Same wannabe blackmail, leaked credentials from nethouseprices.com
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 05:47:44 UTC
type
ransomware
scammer/abuser
spoofed
country
Norway
description
Fake extortion mail
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 05:02:04 UTC
type
ransomware
scammer/abuser
some dirty rodent
country
Kazakhstan
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. Also I installed a rat software on your device and long tome spying for you.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 04:29:47 UTC
type
ransomware
scammer/abuser
Received: from host-91-144-112.225.wave-net.hu ([91.144.112.225])
country
New Zealand
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
10 November 2018 Saturday. 04:28:47 UTC
type
blackmail scam
scammer/abuser
Received: from pc-86-38-161-190.cm.vtr.net (pc-86-38-161-190.cm.vtr.net [190.161.38.86])
country
New Zealand
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
10 November 2018 Saturday. 03:56:22 UTC
type
blackmail scam
scammer/abuser
69.160.29.222
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 [email protected] on moment of crack: pennsylvania (which I'm 97% sure has never been my pw, unless our admin set it as a temporary when I got locked out or something?) Basically I have webcam shots of you watching porn & am gunna send them to all your contacts.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 02:35:55 UTC
type
ransomware
scammer/abuser
not mentioned
country
Sweden
description
Same as others and I've received several. What is interesting is that they've found an quote a correct password I have used a few years ago on www.domainbank.com.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 02:29:40 UTC
type
blackmail scam
scammer/abuser
A moron from IP 197.159.166.219
country
Portugal
description
Same like others.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 00:43:35 UTC
type
blackmail scam
scammer/abuser
Unknown
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: XXXXXXXX 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 $880 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.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 23:09:26 UTC
type
blackmail scam
scammer/abuser
a cracker hacker
country
United States
description
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. 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)
source
bitcoinabuse
Site url