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
31 ottobre 2018 mercoledì. 10:29:51 UTC
tipo
ransomware
abusatore/scammer
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Stato/Paese
United States
testo
Email scammer like the rest. Hello! ... ... I will not do this if you pay me a little amount. I think $893 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk 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! ...
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 10:14:47 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Czech Republic
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 *.*@*.* on moment of crack: * ... I will not do this if you pay me a little amount. I think $870 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ...
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 10:06:16 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Germany
testo
Received this Email today: 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: ******** … 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 $891 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ...
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 09:58:49 UTC
tipo
blackmail scam
abusatore/scammer
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Stato/Paese
Serbia
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 email on moment of crack: password 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. ........ I think $878 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 09:10:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
email adress was spoofed so it looked like it came from my own email but properties shows that it was sent from [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 08:57:32 UTC
tipo
blackmail scam
abusatore/scammer
Used mail merge email address
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 [email] on moment of crack: [password]" … "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." … "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?" … "I think $807 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk "
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 05:59:51 UTC
tipo
blackmail scam
abusatore/scammer
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Stato/Paese
Singapore
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. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I will not do this if you pay me a little amount. I think $806 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk 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)
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 05:44:58 UTC
tipo
blackmail scam
abusatore/scammer
HACKER WHO HAS MY DATA
Stato/Paese
Singapore
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 xxxx@xxxx on moment of crack: xxxxxxxx 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 04:37:56 UTC
tipo
blackmail scam
abusatore/scammer
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Stato/Paese
United States
testo
He found one fool to pay the demand, today. They are both stupid pieces of shit. https://www.blockchain.com/btc/address/1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 03:04:38 UTC
tipo
blackmail scam
abusatore/scammer
???
Stato/Paese
United States
testo
Same e-mail as described above.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 02:44:55 UTC
tipo
blackmail scam
abusatore/scammer
spoofed e-mail address (used my e-mail address)
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 protected] on moment of crack: ma2la62 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. <MORE>
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 00:26:57 UTC
tipo
ransomware
abusatore/scammer
Personal email address
Stato/Paese
France
testo
This clown must think we’re all buttoned up backwards. Just recieved an e mail from my own address with ransom bitcoin demands because I visited a porn site they hacked. So fuckin what!!! They won’t be getting jack shite from me hiding behind a server. I have nothing to hide neither am I ashamed of any site I have visited so go fuck your self and try rob somebody face to face and we will see how clever you feel with 2 fractured eye sockets,broken nose and jaw. Anyway you have been outed many times now and the net is closing in on you from our trusted cybercrime people. Don’t even dream of paying anything to these dickless shivering excuses for human beings,they can’t touch you. So fuck em two fingers and kiss my arse. Thank you and up yours. X
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 23:51:28 UTC
tipo
blackmail scam
abusatore/scammer
My own email
Stato/Paese
Ireland
testo
blackmail email - They asked me 825 dollars in bitcoin in Order to don't send to all my contacts my personal and intimate data. They also wrote that they have screenshot me with my camera. They also told that they have a trojan which have an auto alert The message is very similar to other messages I have Read on this site
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 23:46:30 UTC
tipo
ransomware
abusatore/scammer
My mail
Stato/Paese
Germany
testo
They asked me 825 dollars in bitcoin in Order to don't send to all my contacts my personal and intimate data. They also wrote that they have screenshot me with my camera. They also told that they have a trojan which have an auto alert The message is very similar to other messages I have Read on this site
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 23:41:42 UTC
tipo
blackmail scam
abusatore/scammer
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Stato/Paese
Austria
testo
stolen password
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 23:33:24 UTC
tipo
blackmail scam
abusatore/scammer
programmer
Stato/Paese
Singapore
testo
Request for Ranson with Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 22:59:31 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Sextortion email demanding payment of $867
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 22:46:18 UTC
tipo
ransomware
abusatore/scammer
No name but his English is terrible
Stato/Paese
United States
testo
Hacked my email and sent some kind of Trojan virus into my computer
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 22:26:48 UTC
tipo
ransomware
abusatore/scammer
my email
Stato/Paese
Germany
testo
demand for $829 within 48 hrs or else they will send my internet activity with "proof of visits to illegal sites" and photos
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 22:26:14 UTC
tipo
ransomware
abusatore/scammer
Blackmailer
Stato/Paese
United States
testo
Same email as everyone is describing
fonte dei dati
bitcoinabuse
Url del sito