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. 19:05:11 UTC
tipo
ransomware
abusatore/scammer
Emailed from my address to my email address
Stato/Paese
United Kingdom
testo
My experience same as others listed here. I've had 2 emails with more or less the same wording and demanding money sent to this bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 18:42:51 UTC
tipo
ransomware
abusatore/scammer
BYAPR08MB4823.namprd08.prod.outlook.com
Stato/Paese
United States
testo
... same as all the others ... 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. 18:35:06 UTC
tipo
blackmail scam
abusatore/scammer
I’m A Programmer Who Hacked Your Email...
Stato/Paese
Argentina
testo
I’m A Programmer Who Hacked Your Email...
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 18:20:54 UTC
tipo
blackmail scam
abusatore/scammer
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Stato/Paese
United States
testo
cmon is this allowed to happen repeatedly?
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 17:59:49 UTC
tipo
blackmail scam
abusatore/scammer
they spoofed my own email address
Stato/Paese
United States
testo
I received an email (actually, this is the sixth or seventh email I've received) that said I'd been hacked and told me to send bitcoin in the amount of $874 (the amount has varied but has been in the range of $850 to $975) to the bitcoin address noted above.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 17:57:59 UTC
tipo
ransomware
abusatore/scammer
Programmer
Stato/Paese
Germany
testo
Ransomware bs, said infected PC but mentioned an old password in the email. So if you've changed password already, all is fine.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 17:50:26 UTC
tipo
ransomware
abusatore/scammer
No name given, spoofed email address
Stato/Paese
Germany
testo
Ransome claiming to have cracked my password and supposedly has lots of Internet history and pictures
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 17:46:00 UTC
tipo
blackmail scam
abusatore/scammer
they used my e-mail address to send me an e-mail from myself
Stato/Paese
United States
testo
said they hacked my computer and took pictures of me on my computer and unless I pay $818 they will send it to all of my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 17:23:18 UTC
tipo
blackmail scam
abusatore/scammer
Personal email
Stato/Paese
France
testo
I’m A Programmer Who Hacked Your Email
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 17:23:05 UTC
tipo
blackmail scam
abusatore/scammer
uknown, yet
Stato/Paese
France
testo
Same one that's been going around a lot lately. Got hands on list of old username/password from a compromised site and pretends to have to planted a trojan. Demands payment to this BTC or will distribute captured screenshots from webcam (which I don't have....). Just ignore and change your password if you haven't already.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 16:59:46 UTC
tipo
ransomware
abusatore/scammer
dno
Stato/Paese
Netherlands
testo
ransomware mail
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 16:48:08 UTC
tipo
blackmail scam
abusatore/scammer
uknown
Stato/Paese
United States
testo
Same one that's been going around a lot lately. Got hands on list of old username/password from a compromised site and pretends to have to planted a trojan. Demands payment to this BTC or will distribute captured screenshots from webcam (which I don't have....). Just ignore and change your password if you haven't already.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 16:38:54 UTC
tipo
ransomware
abusatore/scammer
sender was my own address
Stato/Paese
Germany
testo
scam and threat to publish pictures to contact list
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 16:35:19 UTC
tipo
ransomware
abusatore/scammer
ransom rubbish
Stato/Paese
France
testo
the usual ransomware BS
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 16:11:51 UTC
tipo
blackmail scam
abusatore/scammer
nickname in darknet is wiley97
Stato/Paese
United Kingdom
testo
Using email my personal email and contacts as a threat to obtain Bitcoin transfer to above address
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 16:10:54 UTC
tipo
blackmail scam
abusatore/scammer
Did not give name
Stato/Paese
United States
testo
Whoever sent this ransomware is a total freaking moron. IGNORE AND DELETE. I especially love this part: "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 $813 is a nice price for it!" Yeah, riiight. If the idiot had accessed the system he claims to have accessed my "dirty" secrets are source code, papers, and lots of email about code/coding/etc. Oh, and a browsing history that would put just about anyone to sleep.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 16:03:14 UTC
tipo
ransomware
abusatore/scammer
they were using my email address, but when returning a message thru that address
Stato/Paese
United States
testo
demand for money or porn shots of me will be shown. "I will not do this if you pay me a little amount. I think $847 is a nice price for it!"
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 15:59:26 UTC
tipo
ransomware
abusatore/scammer
programmer
Stato/Paese
Austria
testo
want to have btc for not hack account and use rat software
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 15:53:41 UTC
tipo
blackmail scam
abusatore/scammer
IP: 187.157.113.37
Stato/Paese
Canada
testo
What numpty, this has never been the password. FXcking Charlatans. 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 wwwwww.wwwwwww is CHARLATANS guess
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 15:34:54 UTC
tipo
blackmail scam
abusatore/scammer
No name provided
Stato/Paese
United States
testo
Email claiming to have hacked my accounts and threatening to distribute it to my contacts if I do not pay $891 to this wallet.
fonte dei dati
bitcoinabuse
Url del sito