Cryptscam Abuse Explorer

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Indirizzo wallet
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Numero di report
167
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 gennaio 2019 domenica. 22:31:33 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2019 venerdì. 12:47:48 UTC
tipo
blackmail scam
abusatore/scammer
Stupid boy
Stato/Paese
Germany
testo
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 anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. 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 $834 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 18:09:47 UTC
tipo
blackmail scam
abusatore/scammer
email recorded webcam threat
Stato/Paese
United States
testo
Used a LiveJournal password not in any database of compromised passwords.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2018 venerdì. 02:38:53 UTC
tipo
blackmail scam
abusatore/scammer
No name given, lists themselves as a "hacker/programmer"
Stato/Paese
United States
testo
The email is the same as what has been described here. I did, however, come up with some additional details regarding where this person might live. The IP address I found in the email header is 51.223.50.55, and depending on which IP lookup service you use will point to IANA.org or, if you try geolocating the IP address, an ISP in Saudi Arabia. With that being said, this scammer is operating outside the country, in a jurisdiction that probably has little regulation dealing with this particular crime. The important take away is that this is a spoof/phishing ploy and there is zero chance that this person has actually hacked your computer. I only wish I had a way to reply and tell them to go back to script-kiddie school. For those of you that are not tech-savvy, do not give this clown any money. This is a paper-tiger and the threat is 100% empty.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 13:32:32 UTC
tipo
ransomware
abusatore/scammer
programmer who hacked my emails
Stato/Paese
Australia
testo
tried to scam $840 out of me by hacking into my emails
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 08:55:16 UTC
tipo
ransomware
abusatore/scammer
abuse of my google mail
Stato/Paese
France
testo
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 x.y at gmail.com on moment of crack: ****** ... 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 $840 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 22:41:02 UTC
tipo
blackmail scam
abusatore/scammer
Subgenius asshat(s) with no life
Stato/Paese
United States
testo
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> on moment of crack: <pw> […] 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. […] So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. […] Will be funny when I send these photos to your contacts! […] I will not do this if you pay me a little amount. I think $890 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk […] You have 2 days (48 hours) for make a payment. […]
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:42:51 UTC
tipo
blackmail scam
abusatore/scammer
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Stato/Paese
Netherlands
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a passwo I think $897 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 00:36:37 UTC
tipo
blackmail scam
abusatore/scammer
From my address
Stato/Paese
United Kingdom
testo
Used my email address & said I was doing something I should not do on line. I don’t look at dodgy sites, so it’s a spoof email trying to extort money from me
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 21:17:24 UTC
tipo
blackmail scam
abusatore/scammer
Unknown Sender
Stato/Paese
United States
testo
A blackmail email is sent spoofed of my email indicating my email password has been hacked and a rat virus or trojan has been used to find compromising information and will be released unless paid $825 in under 48 hrs.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 20:57:31 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
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: 313920678852787 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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2018 mercoledì. 12:08:44 UTC
tipo
ransomware
abusatore/scammer
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Stato/Paese
United States
testo
I received the same message as ransomware, these people need to be stopped
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 21:15:11 UTC
tipo
other
abusatore/scammer
I don´t know
Stato/Paese
Germany
testo
threaten to send e-mail with private data and stuff like that
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 11:32:02 UTC
tipo
blackmail scam
abusatore/scammer
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Stato/Paese
Spain
testo
he sent me my password and it was partially correct. the thing is that he sent me that email through php, not from my email, beacuse it wont be in spam then. he cant have dirty photos of mine because it is just an school email. it passed 7 days and nothing happened. dont be afraid!
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 02:59:09 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
Colombia
testo
extortion for supposed intimate photos and threatens to send all my personal content to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 02:01:23 UTC
tipo
ransomware
abusatore/scammer
a programmer who cracked your email account and device about half year ago
Stato/Paese
Mexico
testo
Sends this: 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 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. I saved all of your contacts with friends, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device. You are not my only victim. But I was struck by the sites of intimate content that you very often visit. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $890 is a nice price for it! My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 00:10:05 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
Australia
testo
Not such a pathetic attempt! Whoever this scammer/arsewipe is they have conned a lot of people out of around $900! I have been getting these emails daily for over a month each has a different bitcoin wallet but the same message (sent to the same unique prefix catchall email I registered with cheapchips.com.au in 2016). I have been watching these wallets and they have netted more in a month than most people earn in a year!
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2018 domenica. 21:29:18 UTC
tipo
ransomware
abusatore/scammer
email
Stato/Paese
Germany
testo
email requesting $888 money - ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2018 domenica. 12:04:15 UTC
tipo
ransomware
abusatore/scammer
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Stato/Paese
Austria
testo
"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. ..." The text as usual ... interesting is that he knows an old password of mine ... " I will not do this if you pay me a little amount. I think $804 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk "
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 05:40:35 UTC
tipo
ransomware
abusatore/scammer
138.36.229.156
Stato/Paese
Germany
testo
pathetic attempt
fonte dei dati
bitcoinabuse
Url del sito