Cryptscam Abuse Explorer

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Wallet address
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Report number
182
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 November 2018 Thursday. 16:46:27 UTC
type
blackmail scam
scammer/abuser
no name, spoofed email
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 address] on moment of crack: [assumed password] I will not do this if you pay me a little amount. I think $844 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 16:16:02 UTC
type
ransomware
scammer/abuser
not known - spoofed
country
United Kingdom
description
Ransom email
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 16:10:55 UTC
type
ransomware
scammer/abuser
Abuser
country
Germany
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: xxxxx 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
08 November 2018 Thursday. 15:54:59 UTC
type
blackmail scam
scammer/abuser
001201d4773b$054a911e$a0fd8694@dlvelrm
country
Canada
description
E-mail sent with old password to several employees
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:50:46 UTC
type
ransomware
scammer/abuser
I greet you!
country
United States
description
I see what you see and turn on your webcam...
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:41:49 UTC
type
blackmail scam
scammer/abuser
Used my email address
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 $810 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ 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! Various security services or antiviruses won't help you for sure (I have already collected all your data).
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:31:04 UTC
type
blackmail scam
scammer/abuser
some kid with discount prebuilt software
country
United States
description
Almost thought it was a test by my school to see if we'd fall for scams, but realized it wasn't when he had the wrong email password
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:20:56 UTC
type
blackmail scam
scammer/abuser
sent from my email
country
United States
description
threatened to send "intimate images" to my contacts
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:18:14 UTC
type
blackmail scam
scammer/abuser
Exploiter of passwords from the bit.ly hack from 2014
country
Canada
description
Email stating the person installed malware on my computers and recorded me using the webcam. But the scammer is just using the email addresses and the passwords that were on bit.ly in 2014. Scammer has no real data and no malware installed anywhere. Email received from a DSL IP address in Portugal: Received: from bl8-150-207.dsl.telepac.pt ([85.241.150.207])
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:17:22 UTC
type
blackmail scam
scammer/abuser
Ignorant fuckface
country
United States
description
4 more this morning from some asshat using this bitcoin number. Each message claims a different word to be known as my password, and each asks for a different random amount of money. These fuckers need to die.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:09:30 UTC
type
ransomware
scammer/abuser
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
country
India
description
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:00:55 UTC
type
other
scammer/abuser
EMAIL FRAUD
country
Spain
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
date
08 November 2018 Thursday. 14:57:03 UTC
type
blackmail scam
scammer/abuser
Anonymous from net-2-32-29-44.cust.vodafonedsl.it [2.32.29.44]
country
Russia
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.... and so on
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 14:46:15 UTC
type
ransomware
scammer/abuser
show my email adress
country
France
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: xxxxxx
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 14:40:04 UTC
type
ransomware
scammer/abuser
Unknown
country
Hong Kong
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: **** 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
08 November 2018 Thursday. 14:37:13 UTC
type
blackmail scam
scammer/abuser
li8gt6
country
United States
description
got an email blackmail me.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 14:01:56 UTC
type
blackmail scam
scammer/abuser
Bo‌n vo‌ya‌ge‌.
country
Hong Kong
description
I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ ma‌i‌l a‌s we‌ll a‌s de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck. Yo‌u‌ type‌d i‌n yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ we‌bsi‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t. Thi‌s i‌s the‌ se‌cu‌ri‌ty pa‌sswo‌rd fro‌m [email protected] o‌n mo‌me‌nt o‌f ha‌ck: abcdef Obvi‌o‌u‌sly yo‌u‌ ca‌n wi‌ll cha‌nge‌ i‌t, o‌r e‌ve‌n a‌lre‌a‌dy cha‌nge‌d i‌t. The‌n a‌ga‌i‌n i‌t wi‌ll no‌t ma‌ke‌ a‌ di‌ffe‌re‌nce‌, my ma‌lwa‌re‌ mo‌di‌fi‌e&#8204 ;d i‌t e‌a‌ch a‌nd e‌ve‌ry ti‌me‌.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 13:55:00 UTC
type
ransomware
scammer/abuser
fake email
country
Germany
description
claims my password is hacked and he has control over my computer. Request money to unlock my computer
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 13:39:14 UTC
type
blackmail scam
scammer/abuser
The usual jackassery
country
United States
description
"I'm a programmer who cracked your email account and device about half year ago"- I'm gonna stop you right there. You're not a programmer. You're not a hacker. You're not even a halfway decent liar. You're a pathetic little twerp who paid for access to the files on NCIX's server hard drives after the company went bankrupt and you're sending a badly translated script to everyone in them as an attempt at blackmail in the hopes that someone will be insecure enough and stupid enough to take you seriously. I have nothing but contempt for you.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 13:30:17 UTC
type
ransomware
scammer/abuser
claim to have my email address
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