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. 13:23:01 UTC
Tipo
blackmail scam
Estafador / abusador
PHISHING
País
Brazil
Descripción
My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 13:21:37 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sent threatening email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 12:55:52 UTC
Tipo
ransomware
Estafador / abusador
programmer
País
Estonia
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
Fecha
08 noviembre 2018 jueves. 12:55:37 UTC
Tipo
blackmail scam
Estafador / abusador
my abuse
País
Estonia
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... blah-blah-blah...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 12:44:52 UTC
Tipo
blackmail scam
Estafador / abusador
Read FBI profile below.
País
Canada
Descripción
There is some current research on the authors of these emails. FBI Psychologists and psychiatrists have concluded that many of the scammers have erectile dysfunction, are impotent and cannot get it up unless they are near a sheep or goats. Bed wetting is a common trait, and in some cases, they enjoy wearing adult diapers. This makes good sense. My real concern is about the welfare of goats and sheep. This should be reported to the ASPCA.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 12:41:44 UTC
Tipo
ransomware
Estafador / abusador
email sent from my email address
País
Canada
Descripción
He claims to have hacked my account. Wants $898 in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 12:37:49 UTC
Tipo
other
Estafador / abusador
Hacker
País
United States
Descripción
He says that he has hacked my email and says I have 48 hours to pay him over 800 dollars
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 10:57:26 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker Programmer
País
United States
Descripción
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about two months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 10:33:05 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [182.185.216.149] ([182.185.216.149])
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
08 noviembre 2018 jueves. 09:05:18 UTC
Tipo
ransomware
Estafador / abusador
send from Cambodja this time
País
Netherlands
Descripción
around 1-3 times a day this "hacker" send these messages. Some idiot which has get the email adres from hacked sites as dropbox, linkedin some software distributer. It;s a stupid script kiddy which should buy himself a life. Even the password he supllied isnt right
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 08:48:26 UTC
Tipo
ransomware
Estafador / abusador
my email address - yawn!
País
United Kingdom
Descripción
People are still making these idiots rich. There is no hacking - they have bought this information from the dark web - LinkedIn for example was hacked years ago. DON'T PAY...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 08:06:35 UTC
Tipo
blackmail scam
Estafador / abusador
Scam
País
Denmark
Descripción
I think $851 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
08 noviembre 2018 jueves. 08:03:04 UTC
Tipo
ransomware
Estafador / abusador
Received: from 250-97.customer.sinergiatel.it (unknown [185.21.250.97])
País
United Kingdom
Descripción
I will not do this if you pay me a little amount. I think $851 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 07:01:31 UTC
Tipo
ransomware
Estafador / abusador
le même?
País
Japan
Descripción
I think $800 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
08 noviembre 2018 jueves. 06:30:52 UTC
Tipo
ransomware
Estafador / abusador
Shows my e-mail address
País
Slovakia
Descripción
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 will not do this if you pay me a little amount. I think $804 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 05:01:44 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Saudi Arabia
Descripción
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
08 noviembre 2018 jueves. 03:59:35 UTC
Tipo
blackmail scam
Estafador / abusador
None
País
Italy
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: xxxxxxb211777 accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty ,.........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 03:23:23 UTC
Tipo
ransomware
Estafador / abusador
Trojan
País
United States
Descripción
Scam! I don’t visit porno sites, so there’s nothing to threaten me with.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 02:59:10 UTC
Tipo
blackmail scam
Estafador / abusador
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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 02:37:14 UTC
Tipo
blackmail scam
Estafador / abusador
Some piece of shit
País
United States
Descripción
Same BS as usual. Just another different bitcoin account and random $ amount asked for. It's not even my password that he claims and never has been. These scum need to die.
fuente de datos
bitcoinabuse
Sitio URL