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
12 noviembre 2018 lunes. 16:32:50 UTC
Tipo
blackmail scam
Estafador / abusador
"programmer who cracked your email account"
País
Russia
Descripción
capturing email, some passwords, the threat of disclosure of information for adults, BTC extortion.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 15:27:17 UTC
Tipo
blackmail scam
Estafador / abusador
[150.107.174.180] (150.107.174.180)
País
United States
Descripción
BLACK MAIL SCAM: 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 14:49:15 UTC
Tipo
blackmail scam
Estafador / abusador
from unknown (HELO static.vnpt.vn) (222.252.185.175)
País
Argentina
Descripción
I'm getting these blackmail spoofed emails on a daily basis. It's always the same structure, accusing me of some perversion and asking for bitcoins for silence. In my case they are using a password from a commonly known breach that happened in 2014. Keep an eye on the blockchain info for transactions, these guys are getting rich.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 10:49:02 UTC
Tipo
ransomware
Estafador / abusador
sender IP 14.247.235.155
País
Belgium
Descripción
Here is what I received: 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 <REMOVED> on moment of crack: xdsn7h [...] 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. [...] 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! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 09:15:24 UTC
Tipo
blackmail scam
Estafador / abusador
Mail
País
Germany
Descripción
He wrote: "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. ...."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 04:31:30 UTC
Tipo
blackmail scam
Estafador / abusador
my spoofed mail
País
Japan
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. ......... o, 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 ... will not do this if you pay me a little amount. I think $854 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. 03:48:20 UTC
Tipo
blackmail scam
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 20:04:15 UTC
Tipo
ransomware
Estafador / abusador
Unspecified "hacker"
País
United States
Descripción
I definitely would not want to ... I will not do this if you pay me a little amount. I think $843 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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 16:31:33 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Scam blackmail email, address ghosted as your own, password (from old databreach) supplied as "proof" of access.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 12:38:20 UTC
Tipo
ransomware
Estafador / abusador
from my email name
País
Hungary
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 ......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 09:31:29 UTC
Tipo
blackmail scam
Estafador / abusador
claims to have hacked my computer based on an old partial password
País
United States
Descripción
Asked for $833.00
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 05:23:56 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email sent to self
País
Israel
Descripción
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 $856 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 04:49:55 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Saudi Arabia
Descripción
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. 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
11 noviembre 2018 domingo. 04:10:35 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email sent to self
País
United States
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 <your email> on moment of crack: <fake password> .... I will not do this if you pay me a little amount. I think $886 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 00:56:14 UTC
Tipo
blackmail scam
Estafador / abusador
used my name
País
Japan
Descripción
ask to pay 898US$ for some non existing information on me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 00:39:56 UTC
Tipo
ransomware
Estafador / abusador
my name
País
Japan
Descripción
blackmail spam ask to pay 832US$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2018 domingo. 00:37:21 UTC
Tipo
blackmail scam
Estafador / abusador
my name
País
Japan
Descripción
blackmail spam. ask to pay him 831US$ within 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 23:23:48 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
Finland
Descripción
Send me lots e mail. Sender was I myself (counterfeit sender information of course).. He tells me that he send some naughty picture (He was getting them when i was looking porn.. Not true) all my contact if i don´t pay. All email i have got was same kind as the other..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 23:19:09 UTC
Tipo
blackmail scam
Estafador / abusador
Leaked password scam
País
Denmark
Descripción
Same e-mail as the others. If the guy behind it should find this post, here’s a special message for you: Go fuck yourself you fucking loser. Everyone else have a nice day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 23:15:00 UTC
Tipo
ransomware
Estafador / abusador
No name presented
País
Australia
Descripción
usual demands
fuente de datos
bitcoinabuse
Sitio URL