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
09 novembre 2018 venerdì. 02:30:28 UTC
tipo
ransomware
abusatore/scammer
from 82-135-140-118.static.zebra.lt [82.135.140.118]) by imf07.hostedemail.com
Stato/Paese
France
testo
Crap sender and abuser, uses temporary passwords for intimidated People..report source
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 23:13:39 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [85.114.103.57] ([85.114.103.57])
Stato/Paese
New Zealand
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 [address deleted] on moment of crack: [partial password from 5 years ago]
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 21:14:54 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scammer claming they hacked me through my acc
Stato/Paese
Canada
testo
Hello! 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. Also I installed a rat software on your device and long tome spying for you. I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ Do not take this frivolously! This is the last warning!
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 20:49:21 UTC
tipo
ransomware
abusatore/scammer
no name-says it was sent from my email
Stato/Paese
United States
testo
this is the 2nd email like this I have received. they are asking for $833 in bitcoin, and are saying unless I give them the money they will release pictures and images of websites I've visited to all my contacts. the password it said I used for the email account is one I have never used before so I am confused.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 20:25:15 UTC
tipo
blackmail scam
abusatore/scammer
Unknown--uses my email address
Stato/Paese
United States
testo
Claims to have hacked my account. Demands $883. I get these emails about every 4 days.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 20:15:04 UTC
tipo
blackmail scam
abusatore/scammer
76customer-235-107-179.tcm10.com.br
Stato/Paese
United States
testo
client-ip=179.107.235.76
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 19:58:44 UTC
tipo
ransomware
abusatore/scammer
Security Alert. You account has been hacked. Password astle574 must be need changed.
Stato/Paese
United States
testo
Received an email saying that they will release intimate pics and lock my computer unless paid.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 19:45:28 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
same scam I keep getting every other day; asking me to send bitcoins otherwise he's going to release emails, pictures, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 18:58:20 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
he doesn't have access to my computer, the password is over 10 years old, and has been changed several times since then, literally anybody can spoof a "From:" header, he abused the server at 86.136.42.194 which is host86-136-42-194.range86-136.btcentralplus.com in Bridgend, United Kingdom, i have no social media accounts, i don't look at porn, i don't have a web cam, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 18:48:23 UTC
tipo
ransomware
abusatore/scammer
RANSOMWARE
Stato/Paese
United States
testo
unknown user. threatening emails.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 18:43:58 UTC
tipo
blackmail scam
abusatore/scammer
fake ransomware
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 18:32:04 UTC
tipo
ransomware
abusatore/scammer
Spoofed acct
Stato/Paese
United States
testo
Attempting to hold my account ransom
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 18:28:56 UTC
tipo
blackmail scam
abusatore/scammer
no name, spoofed email, wack attempt at black mail
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 $809 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 18:02:11 UTC
tipo
ransomware
abusatore/scammer
81.201.74.116
Stato/Paese
United Kingdom
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
08 novembre 2018 giovedì. 17:48:51 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
he doesn't have access to my computer, the password is over 10 years old, and has been changed several times since then, literally anybody can spoof a "From:" header, he abused the server at 177.228.116.37 which is customer-cln-116-37.megared.net.mx in Culiacan, Mexico, i have no social media accounts, i don't look at porn, i don't have a web cam, and, LOOK! this guy has no bitcoin, as well -- https://www.blockchain.com/btc/address/1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 17:40:34 UTC
tipo
blackmail scam
abusatore/scammer
scam
Stato/Paese
Paraguay
testo
Scam, "cracked" your email and and very old password given.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 17:19:54 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
asking for money otherwise he's going to release emails, addresses and private information.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 17:19:18 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
South Africa
testo
The same old scam, cracked your email and and very old password given, will mail contacts photos of me visiting adult sites...getting boring now.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 17:14:03 UTC
tipo
ransomware
abusatore/scammer
Used my 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 xxxx.xxx on moment of crack: kristenmchilders 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. I am in shock of your reach fantasies! Wow! I've never seen
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 16:54:03 UTC
tipo
blackmail scam
abusatore/scammer
via 24.156.246.144, email sent from myself
Stato/Paese
Germany
testo
And again "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..." Almost seems like any script kiddy got that script ready to send from any dynamic IP account. Kinda sucks, but let's keep up the reports.
fonte dei dati
bitcoinabuse
Url del sito