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
10 noviembre 2018 sábado. 22:48:21 UTC
Tipo
ransomware
Estafador / abusador
spoofed
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:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 21:06:07 UTC
Tipo
ransomware
Estafador / abusador
Unknown Programmer Who Cracked E-Mail
País
Germany
Descripción
from red233.119.093-ssservicios.com.ar ([170.233.119.50]) by dukecmimpi01.coxmail.com with IMP id y2JZ1y00C15Kzq2012JbEz; Fri, 09 Nov 2018 21:18:37 -0500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 19:17:23 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Ransom spoofed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 17:54:05 UTC
Tipo
ransomware
Estafador / abusador
programmer who cracked your email account
País
United States
Descripción
Bitcoin user is claiming hacked account and request bitcoins to not release sensitive information. No indication anything is real.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 14:59:51 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 179-96-182-84.meganetrj.com.br ([179.96.182.84])
País
Germany
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. 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. 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. 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 $803 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 14:15:07 UTC
Tipo
blackmail scam
Estafador / abusador
178.91.16.176
País
Norway
Descripción
Received: from 178.91.16.176.megaline.telecom.kz (unknown [178.91.16.176])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 13:41:44 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmailer
País
Netherlands
Descripción
same as the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 12:31:57 UTC
Tipo
blackmail scam
Estafador / abusador
190.145.244.205
País
Lithuania
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
10 noviembre 2018 sábado. 09:30:43 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer using spoofed email
País
Sweden
Descripción
Fake sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 07:37:22 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
Mexico
Descripción
Received: from [188.130.159.201] ([188.130.159.201]) by mx.google.com with ESMTP id u69-v6si6338706lje.80.2018.11.09.08.22.00
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 06:44:17 UTC
Tipo
blackmail scam
Estafador / abusador
Wannabe
País
United Kingdom
Descripción
Same wannabe blackmail, leaked credentials from nethouseprices.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 05:47:44 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
Norway
Descripción
Fake extortion mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 05:02:04 UTC
Tipo
ransomware
Estafador / abusador
some dirty rodent
País
Kazakhstan
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. Also I installed a rat software on your device and long tome spying for you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 04:29:47 UTC
Tipo
ransomware
Estafador / abusador
Received: from host-91-144-112.225.wave-net.hu ([91.144.112.225])
País
New Zealand
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
10 noviembre 2018 sábado. 04:28:47 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from pc-86-38-161-190.cm.vtr.net (pc-86-38-161-190.cm.vtr.net [190.161.38.86])
País
New Zealand
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
10 noviembre 2018 sábado. 03:56:22 UTC
Tipo
blackmail scam
Estafador / abusador
69.160.29.222
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 [email protected] on moment of crack: pennsylvania (which I'm 97% sure has never been my pw, unless our admin set it as a temporary when I got locked out or something?) Basically I have webcam shots of you watching porn & am gunna send them to all your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 02:35:55 UTC
Tipo
ransomware
Estafador / abusador
not mentioned
País
Sweden
Descripción
Same as others and I've received several. What is interesting is that they've found an quote a correct password I have used a few years ago on www.domainbank.com.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 02:29:40 UTC
Tipo
blackmail scam
Estafador / abusador
A moron from IP 197.159.166.219
País
Portugal
Descripción
Same like others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 00:43:35 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 [email protected] on moment of crack: XXXXXXXX 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 $880 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 23:09:26 UTC
Tipo
blackmail scam
Estafador / abusador
a cracker hacker
País
United States
Descripción
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. 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