Cryptscam Abuse Explorer

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Wallet address
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Report number
182
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2018 Friday. 02:30:28 UTC
type
ransomware
scammer/abuser
from 82-135-140-118.static.zebra.lt [82.135.140.118]) by imf07.hostedemail.com
country
France
description
Crap sender and abuser, uses temporary passwords for intimidated People..report source
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 23:13:39 UTC
type
blackmail scam
scammer/abuser
Received: from [85.114.103.57] ([85.114.103.57])
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. Your password from [address deleted] on moment of crack: [partial password from 5 years ago]
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 21:14:54 UTC
type
blackmail scam
scammer/abuser
blackmail scammer claming they hacked me through my acc
country
Canada
description
Hello! 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. I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ Do not take this frivolously! This is the last warning!
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 20:49:21 UTC
type
ransomware
scammer/abuser
no name-says it was sent from my email
country
United States
description
this is the 2nd email like this I have received. they are asking for $833 in bitcoin, and are saying unless I give them the money they will release pictures and images of websites I've visited to all my contacts. the password it said I used for the email account is one I have never used before so I am confused.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 20:25:15 UTC
type
blackmail scam
scammer/abuser
Unknown--uses my email address
country
United States
description
Claims to have hacked my account. Demands $883. I get these emails about every 4 days.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 20:15:04 UTC
type
blackmail scam
scammer/abuser
76customer-235-107-179.tcm10.com.br
country
United States
description
client-ip=179.107.235.76
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 19:58:44 UTC
type
ransomware
scammer/abuser
Security Alert. You account has been hacked. Password astle574 must be need changed.
country
United States
description
Received an email saying that they will release intimate pics and lock my computer unless paid.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 19:45:28 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
same scam I keep getting every other day; asking me to send bitcoins otherwise he's going to release emails, pictures, etc.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 18:58:20 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 has been changed several times since then, literally anybody can spoof a "From:" header, he abused the server at 86.136.42.194 which is host86-136-42-194.range86-136.btcentralplus.com in Bridgend, United Kingdom, i have no social media accounts, i don't look at porn, i don't have a web cam, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 18:48:23 UTC
type
ransomware
scammer/abuser
RANSOMWARE
country
United States
description
unknown user. threatening emails.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 18:43:58 UTC
type
blackmail scam
scammer/abuser
fake ransomware
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.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 18:32:04 UTC
type
ransomware
scammer/abuser
Spoofed acct
country
United States
description
Attempting to hold my account ransom
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 18:28:56 UTC
type
blackmail scam
scammer/abuser
no name, spoofed email, wack attempt at black mail
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 $809 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 18:02:11 UTC
type
ransomware
scammer/abuser
81.201.74.116
country
United Kingdom
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
08 November 2018 Thursday. 17:48:51 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 has been changed several times since then, literally anybody can spoof a "From:" header, he abused the server at 177.228.116.37 which is customer-cln-116-37.megared.net.mx in Culiacan, Mexico, i have no social media accounts, i don't look at porn, i don't have a web cam, and, LOOK! this guy has no bitcoin, as well -- https://www.blockchain.com/btc/address/1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 17:40:34 UTC
type
blackmail scam
scammer/abuser
scam
country
Paraguay
description
Scam, "cracked" your email and and very old password given.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 17:19:54 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
asking for money otherwise he's going to release emails, addresses and private information.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 17:19:18 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
The same old scam, cracked your email and and very old password given, will mail contacts photos of me visiting adult sites...getting boring now.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 17:14:03 UTC
type
ransomware
scammer/abuser
Used my email address
country
United Kingdom
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 xxxx.xxx on moment of crack: kristenmchilders 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
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 16:54:03 UTC
type
blackmail scam
scammer/abuser
via 24.156.246.144, email sent from myself
country
Germany
description
And again "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..." Almost seems like any script kiddy got that script ready to send from any dynamic IP account. Kinda sucks, but let's keep up the reports.
source
bitcoinabuse
Site url