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
08 noviembre 2018 jueves. 16:46:27 UTC
Tipo
blackmail scam
Estafador / abusador
no name, spoofed email
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 address] on moment of crack: [assumed password] I will not do this if you pay me a little amount. I think $844 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. 16:16:02 UTC
Tipo
ransomware
Estafador / abusador
not known - spoofed
País
United Kingdom
Descripción
Ransom email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 16:10:55 UTC
Tipo
ransomware
Estafador / abusador
Abuser
País
Germany
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: xxxxx 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
08 noviembre 2018 jueves. 15:54:59 UTC
Tipo
blackmail scam
Estafador / abusador
001201d4773b$054a911e$a0fd8694@dlvelrm
País
Canada
Descripción
E-mail sent with old password to several employees
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:50:46 UTC
Tipo
ransomware
Estafador / abusador
I greet you!
País
United States
Descripción
I see what you see and turn on your webcam...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:41:49 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email address
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 $810 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ 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) 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
08 noviembre 2018 jueves. 15:31:04 UTC
Tipo
blackmail scam
Estafador / abusador
some kid with discount prebuilt software
País
United States
Descripción
Almost thought it was a test by my school to see if we'd fall for scams, but realized it wasn't when he had the wrong email password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:20:56 UTC
Tipo
blackmail scam
Estafador / abusador
sent from my email
País
United States
Descripción
threatened to send "intimate images" to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:18:14 UTC
Tipo
blackmail scam
Estafador / abusador
Exploiter of passwords from the bit.ly hack from 2014
País
Canada
Descripción
Email stating the person installed malware on my computers and recorded me using the webcam. But the scammer is just using the email addresses and the passwords that were on bit.ly in 2014. Scammer has no real data and no malware installed anywhere. Email received from a DSL IP address in Portugal: Received: from bl8-150-207.dsl.telepac.pt ([85.241.150.207])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:17:22 UTC
Tipo
blackmail scam
Estafador / abusador
Ignorant fuckface
País
United States
Descripción
4 more this morning from some asshat using this bitcoin number. Each message claims a different word to be known as my password, and each asks for a different random amount of money. These fuckers need to die.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:09:30 UTC
Tipo
ransomware
Estafador / abusador
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
País
India
Descripción
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:00:55 UTC
Tipo
other
Estafador / abusador
EMAIL FRAUD
País
Spain
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
Fecha
08 noviembre 2018 jueves. 14:57:03 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous from net-2-32-29-44.cust.vodafonedsl.it [2.32.29.44]
País
Russia
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.... and so on
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 14:46:15 UTC
Tipo
ransomware
Estafador / abusador
show my email adress
País
France
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: xxxxxx
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 14:40:04 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Hong Kong
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 ***** 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
08 noviembre 2018 jueves. 14:37:13 UTC
Tipo
blackmail scam
Estafador / abusador
li8gt6
País
United States
Descripción
got an email blackmail me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 14:01:56 UTC
Tipo
blackmail scam
Estafador / abusador
Bo‌n vo‌ya‌ge‌.
País
Hong Kong
Descripción
I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ ma‌i‌l a‌s we‌ll a‌s de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck. Yo‌u‌ type‌d i‌n yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ we‌bsi‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t. Thi‌s i‌s the‌ se‌cu‌ri‌ty pa‌sswo‌rd fro‌m [email protected] o‌n mo‌me‌nt o‌f ha‌ck: abcdef Obvi‌o‌u‌sly yo‌u‌ ca‌n wi‌ll cha‌nge‌ i‌t, o‌r e‌ve‌n a‌lre‌a‌dy cha‌nge‌d i‌t. The‌n a‌ga‌i‌n i‌t wi‌ll no‌t ma‌ke‌ a‌ di‌ffe‌re‌nce‌, my ma‌lwa‌re‌ mo‌di‌fi‌e&#8204 ;d i‌t e‌a‌ch a‌nd e‌ve‌ry ti‌me‌.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 13:55:00 UTC
Tipo
ransomware
Estafador / abusador
fake email
País
Germany
Descripción
claims my password is hacked and he has control over my computer. Request money to unlock my computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 13:39:14 UTC
Tipo
blackmail scam
Estafador / abusador
The usual jackassery
País
United States
Descripción
"I'm a programmer who cracked your email account and device about half year ago"- I'm gonna stop you right there. You're not a programmer. You're not a hacker. You're not even a halfway decent liar. You're a pathetic little twerp who paid for access to the files on NCIX's server hard drives after the company went bankrupt and you're sending a badly translated script to everyone in them as an attempt at blackmail in the hopes that someone will be insecure enough and stupid enough to take you seriously. I have nothing but contempt for you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 13:30:17 UTC
Tipo
ransomware
Estafador / abusador
claim to have my email address
País
Canada
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.
fuente de datos
bitcoinabuse
Sitio URL