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
12 novembre 2018 lunedì. 16:32:50 UTC
tipo
blackmail scam
abusatore/scammer
"programmer who cracked your email account"
Stato/Paese
Russia
testo
capturing email, some passwords, the threat of disclosure of information for adults, BTC extortion.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 15:27:17 UTC
tipo
blackmail scam
abusatore/scammer
[150.107.174.180] (150.107.174.180)
Stato/Paese
United States
testo
BLACK MAIL SCAM: 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).
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 14:49:15 UTC
tipo
blackmail scam
abusatore/scammer
from unknown (HELO static.vnpt.vn) (222.252.185.175)
Stato/Paese
Argentina
testo
I'm getting these blackmail spoofed emails on a daily basis. It's always the same structure, accusing me of some perversion and asking for bitcoins for silence. In my case they are using a password from a commonly known breach that happened in 2014. Keep an eye on the blockchain info for transactions, these guys are getting rich.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 10:49:02 UTC
tipo
ransomware
abusatore/scammer
sender IP 14.247.235.155
Stato/Paese
Belgium
testo
Here is what I received: 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 <REMOVED> on moment of crack: xdsn7h [...] 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. [...] 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! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 09:15:24 UTC
tipo
blackmail scam
abusatore/scammer
Mail
Stato/Paese
Germany
testo
He wrote: "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. ...."
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 04:31:30 UTC
tipo
blackmail scam
abusatore/scammer
my spoofed mail
Stato/Paese
Japan
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. ......... o, 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 ... will not do this if you pay me a little amount. I think $854 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. 03:48:20 UTC
tipo
blackmail scam
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Japan
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
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 20:04:15 UTC
tipo
ransomware
abusatore/scammer
Unspecified "hacker"
Stato/Paese
United States
testo
I definitely would not want to ... I will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ 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! You have 2 days (48 hours) for make a payment.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 16:31:33 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Scam blackmail email, address ghosted as your own, password (from old databreach) supplied as "proof" of access.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 12:38:20 UTC
tipo
ransomware
abusatore/scammer
from my email name
Stato/Paese
Hungary
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 ......
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 09:31:29 UTC
tipo
blackmail scam
abusatore/scammer
claims to have hacked my computer based on an old partial password
Stato/Paese
United States
testo
Asked for $833.00
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 05:23:56 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email sent to self
Stato/Paese
Israel
testo
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 $856 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 04:49:55 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Saudi Arabia
testo
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. But I was struck by the sites of intimate content that you very often visit.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 04:10:35 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email sent to self
Stato/Paese
United States
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 <your email> on moment of crack: <fake password> .... I will not do this if you pay me a little amount. I think $886 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 00:56:14 UTC
tipo
blackmail scam
abusatore/scammer
used my name
Stato/Paese
Japan
testo
ask to pay 898US$ for some non existing information on me.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 00:39:56 UTC
tipo
ransomware
abusatore/scammer
my name
Stato/Paese
Japan
testo
blackmail spam ask to pay 832US$
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2018 domenica. 00:37:21 UTC
tipo
blackmail scam
abusatore/scammer
my name
Stato/Paese
Japan
testo
blackmail spam. ask to pay him 831US$ within 48 hours
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 23:23:48 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
Finland
testo
Send me lots e mail. Sender was I myself (counterfeit sender information of course).. He tells me that he send some naughty picture (He was getting them when i was looking porn.. Not true) all my contact if i don´t pay. All email i have got was same kind as the other..
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 23:19:09 UTC
tipo
blackmail scam
abusatore/scammer
Leaked password scam
Stato/Paese
Denmark
testo
Same e-mail as the others. If the guy behind it should find this post, here’s a special message for you: Go fuck yourself you fucking loser. Everyone else have a nice day.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 23:15:00 UTC
tipo
ransomware
abusatore/scammer
No name presented
Stato/Paese
Australia
testo
usual demands
fonte dei dati
bitcoinabuse
Url del sito