Cryptscam Abuse Explorer

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Indirizzo wallet
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Numero di report
182
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 novembre 2018 lunedì. 01:43:41 UTC
tipo
blackmail scam
abusatore/scammer
Not sure they used my email addressed
Stato/Paese
United States
testo
The scammer sent me an email from my own email asking for bitcoin payoff. This is the bitcoin information 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: 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 $812 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 01:29:23 UTC
tipo
ransomware
abusatore/scammer
Rat software
Stato/Paese
United States
testo
Used my email address to send me threat saying he will ruin my devices if I don't pay $837 with in two days
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2018 sabato. 02:17:10 UTC
tipo
blackmail scam
abusatore/scammer
Blank, since only name is my own email address, spoofed.
Stato/Paese
United States
testo
email was supposedly from my own account, email title has my old password, last used pretty long while ago.
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2018 giovedì. 17:57:56 UTC
tipo
blackmail scam
abusatore/scammer
sender IP is 51.223.6.182, Microsoft SMTP Server id 15.20.1339.12
Stato/Paese
United States
testo
Same as everyone else. Sent from my own email address saying I have was hacked they know my password etc and they want money to be paid by bitcoin or will share photos etc
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2018 giovedì. 11:57:30 UTC
tipo
blackmail scam
abusatore/scammer
my own email address
Stato/Paese
United Kingdom
testo
Same as everyone else. Sent from my own email address saying I have was hacked they know my password etc and they want money to be paid by bitcoin or will share photos etc
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2018 mercoledì. 21:45:17 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
United States
testo
Blackmail email from my own address. Was a very old password that hasn't been used for several years. "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
14 novembre 2018 mercoledì. 13:31:20 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Email blackmail scheme
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2018 mercoledì. 09:46:22 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my e-mail address
Stato/Paese
United Kingdom
testo
The usual. Old password which was never used on the actual e-mail account they claimed to have hacked
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2018 mercoledì. 08:26:09 UTC
tipo
ransomware
abusatore/scammer
my own email address
Stato/Paese
South Korea
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 20:00:33 UTC
tipo
ransomware
abusatore/scammer
My email
Stato/Paese
United States
testo
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 $892 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 19:59:09 UTC
tipo
ransomware
abusatore/scammer
Used my own email address
Stato/Paese
Canada
testo
Trying to scam. He‌llo‌ I a‌m the‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌-ma‌i‌l a‌nd de‌vi‌ce‌ a‌ se‌ve‌ra‌l we‌e‌ks a‌go‌. (...) etc.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 19:27:48 UTC
tipo
blackmail scam
abusatore/scammer
client-ip=92.58.133.148
Stato/Paese
United States
testo
seems like these people should have better things to do...
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 16:21:46 UTC
tipo
blackmail scam
abusatore/scammer
sent from own email address
Stato/Paese
United Kingdom
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 16:10:14 UTC
tipo
blackmail scam
abusatore/scammer
my own email address
Stato/Paese
United States
testo
hacked a password from one of my accounts, and falsely claims to have copied my hard drive and will inform all of my contacts of visits to porn sites if I don't pay $900. I guess this individual doesn't know that I am blind and cannot do so, nor do I want to.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 13:25:12 UTC
tipo
ransomware
abusatore/scammer
Apparently myself - bloody MS Exchange!!
Stato/Paese
United Kingdom
testo
Apparently has my p/w (pretty old one + old email) and hacked my OS and camera - bit of fun that :-) but the usual format for these - at least the two I've seen, but in this case my visits to "intime sites" :-o
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 08:43:12 UTC
tipo
blackmail scam
abusatore/scammer
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Stato/Paese
United States
testo
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 $832 is a nice price for it! I accept only Bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2018 martedì. 01:14:39 UTC
tipo
blackmail scam
abusatore/scammer
from my own e-mail account
Stato/Paese
South Korea
testo
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) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 16:42:03 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed address
Stato/Paese
Mexico
testo
Mail scam. Sender IP 190.102.86.75
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 16:37:49 UTC
tipo
ransomware
abusatore/scammer
43.246.138.205
Stato/Paese
Luxembourg
testo
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 $818 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 16:35:49 UTC
tipo
ransomware
abusatore/scammer
154.127.247.59
Stato/Paese
Luxembourg
testo
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 $865 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito