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. 13:23:01 UTC
type
blackmail scam
scammer/abuser
PHISHING
country
Brazil
description
My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 13:21:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sent threatening email
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 12:55:52 UTC
type
ransomware
scammer/abuser
programmer
country
Estonia
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
date
08 November 2018 Thursday. 12:55:37 UTC
type
blackmail scam
scammer/abuser
my abuse
country
Estonia
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... blah-blah-blah...
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 12:44:52 UTC
type
blackmail scam
scammer/abuser
Read FBI profile below.
country
Canada
description
There is some current research on the authors of these emails. FBI Psychologists and psychiatrists have concluded that many of the scammers have erectile dysfunction, are impotent and cannot get it up unless they are near a sheep or goats. Bed wetting is a common trait, and in some cases, they enjoy wearing adult diapers. This makes good sense. My real concern is about the welfare of goats and sheep. This should be reported to the ASPCA.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 12:41:44 UTC
type
ransomware
scammer/abuser
email sent from my email address
country
Canada
description
He claims to have hacked my account. Wants $898 in bitcoins.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 12:37:49 UTC
type
other
scammer/abuser
Hacker
country
United States
description
He says that he has hacked my email and says I have 48 hours to pay him over 800 dollars
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 10:57:26 UTC
type
blackmail scam
scammer/abuser
Hacker Programmer
country
United States
description
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about two months ago.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 10:33:05 UTC
type
blackmail scam
scammer/abuser
Received: from [182.185.216.149] ([182.185.216.149])
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
08 November 2018 Thursday. 09:05:18 UTC
type
ransomware
scammer/abuser
send from Cambodja this time
country
Netherlands
description
around 1-3 times a day this "hacker" send these messages. Some idiot which has get the email adres from hacked sites as dropbox, linkedin some software distributer. It;s a stupid script kiddy which should buy himself a life. Even the password he supllied isnt right
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 08:48:26 UTC
type
ransomware
scammer/abuser
my email address - yawn!
country
United Kingdom
description
People are still making these idiots rich. There is no hacking - they have bought this information from the dark web - LinkedIn for example was hacked years ago. DON'T PAY...
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 08:06:35 UTC
type
blackmail scam
scammer/abuser
Scam
country
Denmark
description
I think $851 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
08 November 2018 Thursday. 08:03:04 UTC
type
ransomware
scammer/abuser
Received: from 250-97.customer.sinergiatel.it (unknown [185.21.250.97])
country
United Kingdom
description
I will not do this if you pay me a little amount. I think $851 is a nice price for it!
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 07:01:31 UTC
type
ransomware
scammer/abuser
le même?
country
Japan
description
I think $800 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
08 November 2018 Thursday. 06:30:52 UTC
type
ransomware
scammer/abuser
Shows my e-mail address
country
Slovakia
description
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 will not do this if you pay me a little amount. I think $804 is a nice price for it!
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 05:01:44 UTC
type
ransomware
scammer/abuser
ransomware
country
Saudi Arabia
description
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
08 November 2018 Thursday. 03:59:35 UTC
type
blackmail scam
scammer/abuser
None
country
Italy
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: xxxxxxb211777 accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty ,.........
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 03:23:23 UTC
type
ransomware
scammer/abuser
Trojan
country
United States
description
Scam! I don’t visit porno sites, so there’s nothing to threaten me with.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 02:59:10 UTC
type
blackmail scam
scammer/abuser
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 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.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 02:37:14 UTC
type
blackmail scam
scammer/abuser
Some piece of shit
country
United States
description
Same BS as usual. Just another different bitcoin account and random $ amount asked for. It's not even my password that he claims and never has been. These scum need to die.
source
bitcoinabuse
Site url