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
30 octubre 2018 martes. 22:25:54 UTC
Tipo
ransomware
Estafador / abusador
Do not know
País
France
Descripción
Wants $818.00. Bullshit email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 22:05:22 UTC
Tipo
ransomware
Estafador / abusador
Anonymous
País
Germany
Descripción
This stupid twat didn't even realise the "passwords" he tries to scare people with are hashed... the crowd of sextortionists has reached a new level of moronic stupidity. Luckily they're not intelligent enough to reproduce.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 21:48:44 UTC
Tipo
ransomware
Estafador / abusador
My email adress
País
France
Descripción
I have received an email that explains people have cracked my email account and they want $832 of bitcoins.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 21:38:34 UTC
Tipo
ransomware
Estafador / abusador
Received: from 168.0.100.4.wlansistemas.com.br ([168.0.100.4]) ... Tue, 30 Oct 2018 17:14:02 +0100
País
Germany
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 protected] on moment of crack: xxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. ... 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. ... I will not do this if you pay me a little amount. I think $899 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ... 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! ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 21:33:34 UTC
Tipo
ransomware
Estafador / abusador
Unnamed
País
Japan
Descripción
The usual deal, claiming to have hacked into my system with a long-abandoned password and in possession of non-existent pictures. I also don't have a webcam. "Hackers" like this take advantage of the data breaches and mass email from the generated databases. They don't even do any hacking themselves.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 21:27:04 UTC
Tipo
ransomware
Estafador / abusador
"A programmer"
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 [email protected] on moment of crack: xxxx 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 $816 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 21:24:06 UTC
Tipo
blackmail scam
Estafador / abusador
Email scam
País
Australia
Descripción
from 85.105.225.176.static.ttnet.com.tr (unknown [85.105.225.176]) 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 21:23:43 UTC
Tipo
ransomware
Estafador / abusador
ratware
País
United States
Descripción
Sent me an email stating that they had my password, had taken photos of me visiting various questionable websites and were going to send them to my contact list if I didn't pay a ransom. They used my own email address to send the email, or spoofed it somehow.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 21:19:18 UTC
Tipo
ransomware
Estafador / abusador
a programmer
País
Germany
Descripción
typical mail claiming to have hacked my mail passwort, spoofed address, wants $800 in bitcoins or uploads pictures of me j*rking off.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 21:16:45 UTC
Tipo
blackmail scam
Estafador / abusador
not known, used my email address
País
Canada
Descripción
"Hello, I'm a programmer who cracked your email account..." Ask for $812 in Bitcoin and use a password stolen from a visited website somewhere...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 20:50:38 UTC
Tipo
ransomware
Estafador / abusador
spoofed my own address
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 @@@@myemail.com on moment of crack:XXXXXXXXXXXX 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. ..... I will not do this if you pay me a little amount. I think $894 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ...........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 20:47:13 UTC
Tipo
blackmail scam
Estafador / abusador
IP 31.182.155.117 / staticline-31-182-155-117.toya.net.pl
País
Germany
Descripción
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! 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 $894 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 20:27:30 UTC
Tipo
ransomware
Estafador / abusador
"a programmer"
País
United States
Descripción
yeah, the standard nonsense about finding your email address, blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 20:01:27 UTC
Tipo
blackmail scam
Estafador / abusador
'A programmer'
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 19:38:25 UTC
Tipo
blackmail scam
Estafador / abusador
Programmer
País
United Kingdom
Descripción
Extortion scam. Snippet: 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. ... 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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 19:37:10 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my own email address
País
United States
Descripción
Same as the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 19:10:12 UTC
Tipo
blackmail scam
Estafador / abusador
blackmailer
País
France
Descripción
same as all the rest.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 19:09:38 UTC
Tipo
ransomware
Estafador / abusador
Email spoofing
País
Germany
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 19:08:02 UTC
Tipo
ransomware
Estafador / abusador
Spoof own address
País
Singapore
Descripción
Same as others, ransom.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 19:05:58 UTC
Tipo
blackmail scam
Estafador / abusador
my own email address
País
United Kingdom
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 protected] on moment of
fuente de datos
bitcoinabuse
Sitio URL