Cryptscam Abuse Explorer

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Dirección de la wallet
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Números de reporte
182
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 noviembre 2018 lunes. 01:43:41 UTC
Tipo
blackmail scam
Estafador / abusador
Not sure they used my email addressed
País
United States
Descripción
The scammer sent me an email from my own email asking for bitcoin payoff. This is the bitcoin information 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: 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 $812 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 01:29:23 UTC
Tipo
ransomware
Estafador / abusador
Rat software
País
United States
Descripción
Used my email address to send me threat saying he will ruin my devices if I don't pay $837 with in two days
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2018 sábado. 02:17:10 UTC
Tipo
blackmail scam
Estafador / abusador
Blank, since only name is my own email address, spoofed.
País
United States
Descripción
email was supposedly from my own account, email title has my old password, last used pretty long while ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2018 jueves. 17:57:56 UTC
Tipo
blackmail scam
Estafador / abusador
sender IP is 51.223.6.182, Microsoft SMTP Server id 15.20.1339.12
País
United States
Descripción
Same as everyone else. Sent from my own email address saying I have was hacked they know my password etc and they want money to be paid by bitcoin or will share photos etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2018 jueves. 11:57:30 UTC
Tipo
blackmail scam
Estafador / abusador
my own email address
País
United Kingdom
Descripción
Same as everyone else. Sent from my own email address saying I have was hacked they know my password etc and they want money to be paid by bitcoin or will share photos etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2018 miércoles. 21:45:17 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
United States
Descripción
Blackmail email from my own address. Was a very old password that hasn't been used for several years. "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
14 noviembre 2018 miércoles. 13:31:20 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Email blackmail scheme
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2018 miércoles. 09:46:22 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my e-mail address
País
United Kingdom
Descripción
The usual. Old password which was never used on the actual e-mail account they claimed to have hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2018 miércoles. 08:26:09 UTC
Tipo
ransomware
Estafador / abusador
my own email address
País
South Korea
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 20:00:33 UTC
Tipo
ransomware
Estafador / abusador
My email
País
United States
Descripción
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 $892 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 19:59:09 UTC
Tipo
ransomware
Estafador / abusador
Used my own email address
País
Canada
Descripción
Trying to scam. He‌llo‌ I a‌m the‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌-ma‌i‌l a‌nd de‌vi‌ce‌ a‌ se‌ve‌ra‌l we‌e‌ks a‌go‌. (...) etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 19:27:48 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip=92.58.133.148
País
United States
Descripción
seems like these people should have better things to do...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 16:21:46 UTC
Tipo
blackmail scam
Estafador / abusador
sent from own email address
País
United Kingdom
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 16:10:14 UTC
Tipo
blackmail scam
Estafador / abusador
my own email address
País
United States
Descripción
hacked a password from one of my accounts, and falsely claims to have copied my hard drive and will inform all of my contacts of visits to porn sites if I don't pay $900. I guess this individual doesn't know that I am blind and cannot do so, nor do I want to.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 13:25:12 UTC
Tipo
ransomware
Estafador / abusador
Apparently myself - bloody MS Exchange!!
País
United Kingdom
Descripción
Apparently has my p/w (pretty old one + old email) and hacked my OS and camera - bit of fun that :-) but the usual format for these - at least the two I've seen, but in this case my visits to "intime sites" :-o
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 08:43:12 UTC
Tipo
blackmail scam
Estafador / abusador
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
País
United States
Descripción
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 $832 is a nice price for it! I accept only Bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2018 martes. 01:14:39 UTC
Tipo
blackmail scam
Estafador / abusador
from my own e-mail account
País
South Korea
Descripción
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). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 16:42:03 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed address
País
Mexico
Descripción
Mail scam. Sender IP 190.102.86.75
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 16:37:49 UTC
Tipo
ransomware
Estafador / abusador
43.246.138.205
País
Luxembourg
Descripción
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 $818 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 16:35:49 UTC
Tipo
ransomware
Estafador / abusador
154.127.247.59
País
Luxembourg
Descripción
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 $865 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL