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. 19:05:11 UTC
Tipo
ransomware
Estafador / abusador
Emailed from my address to my email address
País
United Kingdom
Descripción
My experience same as others listed here. I've had 2 emails with more or less the same wording and demanding money sent to this bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 18:42:51 UTC
Tipo
ransomware
Estafador / abusador
BYAPR08MB4823.namprd08.prod.outlook.com
País
United States
Descripción
... same as all the others ... 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. 18:35:06 UTC
Tipo
blackmail scam
Estafador / abusador
I’m A Programmer Who Hacked Your Email...
País
Argentina
Descripción
I’m A Programmer Who Hacked Your Email...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 18:20:54 UTC
Tipo
blackmail scam
Estafador / abusador
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
País
United States
Descripción
cmon is this allowed to happen repeatedly?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 17:59:49 UTC
Tipo
blackmail scam
Estafador / abusador
they spoofed my own email address
País
United States
Descripción
I received an email (actually, this is the sixth or seventh email I've received) that said I'd been hacked and told me to send bitcoin in the amount of $874 (the amount has varied but has been in the range of $850 to $975) to the bitcoin address noted above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 17:57:59 UTC
Tipo
ransomware
Estafador / abusador
Programmer
País
Germany
Descripción
Ransomware bs, said infected PC but mentioned an old password in the email. So if you've changed password already, all is fine.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 17:50:26 UTC
Tipo
ransomware
Estafador / abusador
No name given, spoofed email address
País
Germany
Descripción
Ransome claiming to have cracked my password and supposedly has lots of Internet history and pictures
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 17:46:00 UTC
Tipo
blackmail scam
Estafador / abusador
they used my e-mail address to send me an e-mail from myself
País
United States
Descripción
said they hacked my computer and took pictures of me on my computer and unless I pay $818 they will send it to all of my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 17:23:18 UTC
Tipo
blackmail scam
Estafador / abusador
Personal email
País
France
Descripción
I’m A Programmer Who Hacked Your Email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 17:23:05 UTC
Tipo
blackmail scam
Estafador / abusador
uknown, yet
País
France
Descripción
Same one that's been going around a lot lately. Got hands on list of old username/password from a compromised site and pretends to have to planted a trojan. Demands payment to this BTC or will distribute captured screenshots from webcam (which I don't have....). Just ignore and change your password if you haven't already.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 16:59:46 UTC
Tipo
ransomware
Estafador / abusador
dno
País
Netherlands
Descripción
ransomware mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 16:48:08 UTC
Tipo
blackmail scam
Estafador / abusador
uknown
País
United States
Descripción
Same one that's been going around a lot lately. Got hands on list of old username/password from a compromised site and pretends to have to planted a trojan. Demands payment to this BTC or will distribute captured screenshots from webcam (which I don't have....). Just ignore and change your password if you haven't already.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 16:38:54 UTC
Tipo
ransomware
Estafador / abusador
sender was my own address
País
Germany
Descripción
scam and threat to publish pictures to contact list
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 16:35:19 UTC
Tipo
ransomware
Estafador / abusador
ransom rubbish
País
France
Descripción
the usual ransomware BS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 16:11:51 UTC
Tipo
blackmail scam
Estafador / abusador
nickname in darknet is wiley97
País
United Kingdom
Descripción
Using email my personal email and contacts as a threat to obtain Bitcoin transfer to above address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 16:10:54 UTC
Tipo
blackmail scam
Estafador / abusador
Did not give name
País
United States
Descripción
Whoever sent this ransomware is a total freaking moron. IGNORE AND DELETE. I especially love this part: "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 $813 is a nice price for it!" Yeah, riiight. If the idiot had accessed the system he claims to have accessed my "dirty" secrets are source code, papers, and lots of email about code/coding/etc. Oh, and a browsing history that would put just about anyone to sleep.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 16:03:14 UTC
Tipo
ransomware
Estafador / abusador
they were using my email address, but when returning a message thru that address
País
United States
Descripción
demand for money or porn shots of me will be shown. "I will not do this if you pay me a little amount. I think $847 is a nice price for it!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 15:59:26 UTC
Tipo
ransomware
Estafador / abusador
programmer
País
Austria
Descripción
want to have btc for not hack account and use rat software
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 15:53:41 UTC
Tipo
blackmail scam
Estafador / abusador
IP: 187.157.113.37
País
Canada
Descripción
What numpty, this has never been the password. FXcking Charlatans. 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 wwwwww.wwwwwww is CHARLATANS guess
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 15:34:54 UTC
Tipo
blackmail scam
Estafador / abusador
No name provided
País
United States
Descripción
Email claiming to have hacked my accounts and threatening to distribute it to my contacts if I do not pay $891 to this wallet.
fuente de datos
bitcoinabuse
Sitio URL