Cryptscam Abuse Explorer

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Wallet adresse
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Signaler le numéro
182
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
08 novembre 2018 jeudi. 13:23:01 UTC
type
blackmail scam
Escroc / abuseur
PHISHING
pays
Brazil
description
My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 13:21:37 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Sent threatening email
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 12:55:52 UTC
type
ransomware
Escroc / abuseur
programmer
pays
Estonia
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 12:55:37 UTC
type
blackmail scam
Escroc / abuseur
my abuse
pays
Estonia
description
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...
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 12:44:52 UTC
type
blackmail scam
Escroc / abuseur
Read FBI profile below.
pays
Canada
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 12:41:44 UTC
type
ransomware
Escroc / abuseur
email sent from my email address
pays
Canada
description
He claims to have hacked my account. Wants $898 in bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 12:37:49 UTC
type
other
Escroc / abuseur
Hacker
pays
United States
description
He says that he has hacked my email and says I have 48 hours to pay him over 800 dollars
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 10:57:26 UTC
type
blackmail scam
Escroc / abuseur
Hacker Programmer
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 10:33:05 UTC
type
blackmail scam
Escroc / abuseur
Received: from [182.185.216.149] ([182.185.216.149])
pays
New Zealand
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 09:05:18 UTC
type
ransomware
Escroc / abuseur
send from Cambodja this time
pays
Netherlands
description
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
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 08:48:26 UTC
type
ransomware
Escroc / abuseur
my email address - yawn!
pays
United Kingdom
description
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...
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 08:06:35 UTC
type
blackmail scam
Escroc / abuseur
Scam
pays
Denmark
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 08:03:04 UTC
type
ransomware
Escroc / abuseur
Received: from 250-97.customer.sinergiatel.it (unknown [185.21.250.97])
pays
United Kingdom
description
I will not do this if you pay me a little amount. I think $851 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 07:01:31 UTC
type
ransomware
Escroc / abuseur
le même?
pays
Japan
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 06:30:52 UTC
type
ransomware
Escroc / abuseur
Shows my e-mail address
pays
Slovakia
description
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!
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 05:01:44 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Saudi Arabia
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 03:59:35 UTC
type
blackmail scam
Escroc / abuseur
None
pays
Italy
description
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 ,.........
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 03:23:23 UTC
type
ransomware
Escroc / abuseur
Trojan
pays
United States
description
Scam! I don’t visit porno sites, so there’s nothing to threaten me with.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 02:59:10 UTC
type
blackmail scam
Escroc / abuseur
email
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 02:37:14 UTC
type
blackmail scam
Escroc / abuseur
Some piece of shit
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site