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
09 noviembre 2018 viernes. 02:30:28 UTC
Tipo
ransomware
Estafador / abusador
from 82-135-140-118.static.zebra.lt [82.135.140.118]) by imf07.hostedemail.com
País
France
Descripción
Crap sender and abuser, uses temporary passwords for intimidated People..report source
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 23:13:39 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [85.114.103.57] ([85.114.103.57])
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. Your password from [address deleted] on moment of crack: [partial password from 5 years ago]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 21:14:54 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scammer claming they hacked me through my acc
País
Canada
Descripción
Hello! 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. I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ Do not take this frivolously! This is the last warning!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 20:49:21 UTC
Tipo
ransomware
Estafador / abusador
no name-says it was sent from my email
País
United States
Descripción
this is the 2nd email like this I have received. they are asking for $833 in bitcoin, and are saying unless I give them the money they will release pictures and images of websites I've visited to all my contacts. the password it said I used for the email account is one I have never used before so I am confused.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 20:25:15 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown--uses my email address
País
United States
Descripción
Claims to have hacked my account. Demands $883. I get these emails about every 4 days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 20:15:04 UTC
Tipo
blackmail scam
Estafador / abusador
76customer-235-107-179.tcm10.com.br
País
United States
Descripción
client-ip=179.107.235.76
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 19:58:44 UTC
Tipo
ransomware
Estafador / abusador
Security Alert. You account has been hacked. Password astle574 must be need changed.
País
United States
Descripción
Received an email saying that they will release intimate pics and lock my computer unless paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 19:45:28 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
Descripción
same scam I keep getting every other day; asking me to send bitcoins otherwise he's going to release emails, pictures, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 18:58:20 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
he doesn't have access to my computer, the password is over 10 years old, and has been changed several times since then, literally anybody can spoof a "From:" header, he abused the server at 86.136.42.194 which is host86-136-42-194.range86-136.btcentralplus.com in Bridgend, United Kingdom, i have no social media accounts, i don't look at porn, i don't have a web cam, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 18:48:23 UTC
Tipo
ransomware
Estafador / abusador
RANSOMWARE
País
United States
Descripción
unknown user. threatening emails.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 18:43:58 UTC
Tipo
blackmail scam
Estafador / abusador
fake ransomware
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 18:32:04 UTC
Tipo
ransomware
Estafador / abusador
Spoofed acct
País
United States
Descripción
Attempting to hold my account ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 18:28:56 UTC
Tipo
blackmail scam
Estafador / abusador
no name, spoofed email, wack attempt at black mail
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 $809 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 18:02:11 UTC
Tipo
ransomware
Estafador / abusador
81.201.74.116
País
United Kingdom
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
08 noviembre 2018 jueves. 17:48:51 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
he doesn't have access to my computer, the password is over 10 years old, and has been changed several times since then, literally anybody can spoof a "From:" header, he abused the server at 177.228.116.37 which is customer-cln-116-37.megared.net.mx in Culiacan, Mexico, i have no social media accounts, i don't look at porn, i don't have a web cam, and, LOOK! this guy has no bitcoin, as well -- https://www.blockchain.com/btc/address/1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 17:40:34 UTC
Tipo
blackmail scam
Estafador / abusador
scam
País
Paraguay
Descripción
Scam, "cracked" your email and and very old password given.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 17:19:54 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
Descripción
asking for money otherwise he's going to release emails, addresses and private information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 17:19:18 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
South Africa
Descripción
The same old scam, cracked your email and and very old password given, will mail contacts photos of me visiting adult sites...getting boring now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 17:14:03 UTC
Tipo
ransomware
Estafador / abusador
Used my 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 xxxx.xxx on moment of crack: kristenmchilders 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. I am in shock of your reach fantasies! Wow! I've never seen
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 16:54:03 UTC
Tipo
blackmail scam
Estafador / abusador
via 24.156.246.144, email sent from myself
País
Germany
Descripción
And again "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..." Almost seems like any script kiddy got that script ready to send from any dynamic IP account. Kinda sucks, but let's keep up the reports.
fuente de datos
bitcoinabuse
Sitio URL