Cryptscam Abuse Explorer

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Dirección de la wallet
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Números de reporte
167
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 enero 2019 domingo. 22:31:33 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2019 viernes. 12:47:48 UTC
Tipo
blackmail scam
Estafador / abusador
Stupid boy
País
Germany
Descripción
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 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 $834 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 18:09:47 UTC
Tipo
blackmail scam
Estafador / abusador
email recorded webcam threat
País
United States
Descripción
Used a LiveJournal password not in any database of compromised passwords.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 noviembre 2018 viernes. 02:38:53 UTC
Tipo
blackmail scam
Estafador / abusador
No name given, lists themselves as a "hacker/programmer"
País
United States
Descripción
The email is the same as what has been described here. I did, however, come up with some additional details regarding where this person might live. The IP address I found in the email header is 51.223.50.55, and depending on which IP lookup service you use will point to IANA.org or, if you try geolocating the IP address, an ISP in Saudi Arabia. With that being said, this scammer is operating outside the country, in a jurisdiction that probably has little regulation dealing with this particular crime. The important take away is that this is a spoof/phishing ploy and there is zero chance that this person has actually hacked your computer. I only wish I had a way to reply and tell them to go back to script-kiddie school. For those of you that are not tech-savvy, do not give this clown any money. This is a paper-tiger and the threat is 100% empty.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 13:32:32 UTC
Tipo
ransomware
Estafador / abusador
programmer who hacked my emails
País
Australia
Descripción
tried to scam $840 out of me by hacking into my emails
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 08:55:16 UTC
Tipo
ransomware
Estafador / abusador
abuse of my google mail
País
France
Descripción
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 x.y at gmail.com on moment of crack: ****** ... 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 $840 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 22:41:02 UTC
Tipo
blackmail scam
Estafador / abusador
Subgenius asshat(s) with no life
País
United States
Descripción
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> on moment of crack: <pw> […] 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. […] 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. […] Will be funny when I send these photos to your contacts! […] I will not do this if you pay me a little amount. I think $890 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk […] You have 2 days (48 hours) for make a payment. […]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 16:42:51 UTC
Tipo
blackmail scam
Estafador / abusador
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
País
Netherlands
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a passwo I think $897 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 00:36:37 UTC
Tipo
blackmail scam
Estafador / abusador
From my address
País
United Kingdom
Descripción
Used my email address & said I was doing something I should not do on line. I don’t look at dodgy sites, so it’s a spoof email trying to extort money from me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 21:17:24 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown Sender
País
United States
Descripción
A blackmail email is sent spoofed of my email indicating my email password has been hacked and a rat virus or trojan has been used to find compromising information and will be released unless paid $825 in under 48 hrs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 20:57:31 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
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: 313920678852787 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 12:08:44 UTC
Tipo
ransomware
Estafador / abusador
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
País
United States
Descripción
I received the same message as ransomware, these people need to be stopped
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 21:15:11 UTC
Tipo
other
Estafador / abusador
I don´t know
País
Germany
Descripción
threaten to send e-mail with private data and stuff like that
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 11:32:02 UTC
Tipo
blackmail scam
Estafador / abusador
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
País
Spain
Descripción
he sent me my password and it was partially correct. the thing is that he sent me that email through php, not from my email, beacuse it wont be in spam then. he cant have dirty photos of mine because it is just an school email. it passed 7 days and nothing happened. dont be afraid!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 02:59:09 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scam
País
Colombia
Descripción
extortion for supposed intimate photos and threatens to send all my personal content to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 02:01:23 UTC
Tipo
ransomware
Estafador / abusador
a programmer who cracked your email account and device about half year ago
País
Mexico
Descripción
Sends this: 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 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. I saved all of your contacts with friends, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device. You are not my only victim. But I was struck by the sites of intimate content that you very often visit. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $890 is a nice price for it! My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 00:10:05 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
Australia
Descripción
Not such a pathetic attempt! Whoever this scammer/arsewipe is they have conned a lot of people out of around $900! I have been getting these emails daily for over a month each has a different bitcoin wallet but the same message (sent to the same unique prefix catchall email I registered with cheapchips.com.au in 2016). I have been watching these wallets and they have netted more in a month than most people earn in a year!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2018 domingo. 21:29:18 UTC
Tipo
ransomware
Estafador / abusador
email
País
Germany
Descripción
email requesting $888 money - ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2018 domingo. 12:04:15 UTC
Tipo
ransomware
Estafador / abusador
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
País
Austria
Descripción
"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. ..." The text as usual ... interesting is that he knows an old password of mine ... " I will not do this if you pay me a little amount. I think $804 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 05:40:35 UTC
Tipo
ransomware
Estafador / abusador
138.36.229.156
País
Germany
Descripción
pathetic attempt
fuente de datos
bitcoinabuse
Sitio URL