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
30 ottobre 2018 martedì. 22:25:54 UTC
tipo
ransomware
abusatore/scammer
Do not know
Stato/Paese
France
testo
Wants $818.00. Bullshit email
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 22:05:22 UTC
tipo
ransomware
abusatore/scammer
Anonymous
Stato/Paese
Germany
testo
This stupid twat didn't even realise the "passwords" he tries to scare people with are hashed... the crowd of sextortionists has reached a new level of moronic stupidity. Luckily they're not intelligent enough to reproduce.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 21:48:44 UTC
tipo
ransomware
abusatore/scammer
My email adress
Stato/Paese
France
testo
I have received an email that explains people have cracked my email account and they want $832 of bitcoins.....
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 21:38:34 UTC
tipo
ransomware
abusatore/scammer
Received: from 168.0.100.4.wlansistemas.com.br ([168.0.100.4]) ... Tue, 30 Oct 2018 17:14:02 +0100
Stato/Paese
Germany
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: xxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. ... 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. ... I will not do this if you pay me a little amount. I think $899 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ... 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! ...
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 21:33:34 UTC
tipo
ransomware
abusatore/scammer
Unnamed
Stato/Paese
Japan
testo
The usual deal, claiming to have hacked into my system with a long-abandoned password and in possession of non-existent pictures. I also don't have a webcam. "Hackers" like this take advantage of the data breaches and mass email from the generated databases. They don't even do any hacking themselves.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 21:27:04 UTC
tipo
ransomware
abusatore/scammer
"A programmer"
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 protected] on moment of crack: xxxx 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 $816 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 21:24:06 UTC
tipo
blackmail scam
abusatore/scammer
Email scam
Stato/Paese
Australia
testo
from 85.105.225.176.static.ttnet.com.tr (unknown [85.105.225.176]) 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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 21:23:43 UTC
tipo
ransomware
abusatore/scammer
ratware
Stato/Paese
United States
testo
Sent me an email stating that they had my password, had taken photos of me visiting various questionable websites and were going to send them to my contact list if I didn't pay a ransom. They used my own email address to send the email, or spoofed it somehow.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 21:19:18 UTC
tipo
ransomware
abusatore/scammer
a programmer
Stato/Paese
Germany
testo
typical mail claiming to have hacked my mail passwort, spoofed address, wants $800 in bitcoins or uploads pictures of me j*rking off.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 21:16:45 UTC
tipo
blackmail scam
abusatore/scammer
not known, used my email address
Stato/Paese
Canada
testo
"Hello, I'm a programmer who cracked your email account..." Ask for $812 in Bitcoin and use a password stolen from a visited website somewhere...
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 20:50:38 UTC
tipo
ransomware
abusatore/scammer
spoofed my own 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 @@@@myemail.com on moment of crack:XXXXXXXXXXXX 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. ..... I will not do this if you pay me a little amount. I think $894 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ...........
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 20:47:13 UTC
tipo
blackmail scam
abusatore/scammer
IP 31.182.155.117 / staticline-31-182-155-117.toya.net.pl
Stato/Paese
Germany
testo
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! 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 $894 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 20:27:30 UTC
tipo
ransomware
abusatore/scammer
"a programmer"
Stato/Paese
United States
testo
yeah, the standard nonsense about finding your email address, blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 20:01:27 UTC
tipo
blackmail scam
abusatore/scammer
'A programmer'
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 19:38:25 UTC
tipo
blackmail scam
abusatore/scammer
Programmer
Stato/Paese
United Kingdom
testo
Extortion scam. Snippet: 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. ... 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
30 ottobre 2018 martedì. 19:37:10 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my own email address
Stato/Paese
United States
testo
Same as the others
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 19:10:12 UTC
tipo
blackmail scam
abusatore/scammer
blackmailer
Stato/Paese
France
testo
same as all the rest.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 19:09:38 UTC
tipo
ransomware
abusatore/scammer
Email spoofing
Stato/Paese
Germany
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
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 19:08:02 UTC
tipo
ransomware
abusatore/scammer
Spoof own address
Stato/Paese
Singapore
testo
Same as others, ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 19:05:58 UTC
tipo
blackmail scam
abusatore/scammer
my own email address
Stato/Paese
United Kingdom
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
fonte dei dati
bitcoinabuse
Url del sito