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
08 novembre 2018 giovedì. 16:46:27 UTC
tipo
blackmail scam
abusatore/scammer
no name, spoofed email
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 [email address] on moment of crack: [assumed password] I will not do this if you pay me a little amount. I think $844 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. 16:16:02 UTC
tipo
ransomware
abusatore/scammer
not known - spoofed
Stato/Paese
United Kingdom
testo
Ransom email
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 16:10:55 UTC
tipo
ransomware
abusatore/scammer
Abuser
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: xxxxx 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
08 novembre 2018 giovedì. 15:54:59 UTC
tipo
blackmail scam
abusatore/scammer
001201d4773b$054a911e$a0fd8694@dlvelrm
Stato/Paese
Canada
testo
E-mail sent with old password to several employees
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 15:50:46 UTC
tipo
ransomware
abusatore/scammer
I greet you!
Stato/Paese
United States
testo
I see what you see and turn on your webcam...
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 15:41:49 UTC
tipo
blackmail scam
abusatore/scammer
Used my email address
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 $810 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ 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. 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
08 novembre 2018 giovedì. 15:31:04 UTC
tipo
blackmail scam
abusatore/scammer
some kid with discount prebuilt software
Stato/Paese
United States
testo
Almost thought it was a test by my school to see if we'd fall for scams, but realized it wasn't when he had the wrong email password
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 15:20:56 UTC
tipo
blackmail scam
abusatore/scammer
sent from my email
Stato/Paese
United States
testo
threatened to send "intimate images" to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 15:18:14 UTC
tipo
blackmail scam
abusatore/scammer
Exploiter of passwords from the bit.ly hack from 2014
Stato/Paese
Canada
testo
Email stating the person installed malware on my computers and recorded me using the webcam. But the scammer is just using the email addresses and the passwords that were on bit.ly in 2014. Scammer has no real data and no malware installed anywhere. Email received from a DSL IP address in Portugal: Received: from bl8-150-207.dsl.telepac.pt ([85.241.150.207])
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 15:17:22 UTC
tipo
blackmail scam
abusatore/scammer
Ignorant fuckface
Stato/Paese
United States
testo
4 more this morning from some asshat using this bitcoin number. Each message claims a different word to be known as my password, and each asks for a different random amount of money. These fuckers need to die.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 15:09:30 UTC
tipo
ransomware
abusatore/scammer
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Stato/Paese
India
testo
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 15:00:55 UTC
tipo
other
abusatore/scammer
EMAIL FRAUD
Stato/Paese
Spain
testo
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. 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
08 novembre 2018 giovedì. 14:57:03 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous from net-2-32-29-44.cust.vodafonedsl.it [2.32.29.44]
Stato/Paese
Russia
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.... and so on
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 14:46:15 UTC
tipo
ransomware
abusatore/scammer
show my email adress
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: xxxxxx
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 14:40:04 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Hong Kong
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 ***** 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
08 novembre 2018 giovedì. 14:37:13 UTC
tipo
blackmail scam
abusatore/scammer
li8gt6
Stato/Paese
United States
testo
got an email blackmail me.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 14:01:56 UTC
tipo
blackmail scam
abusatore/scammer
Bo‌n vo‌ya‌ge‌.
Stato/Paese
Hong Kong
testo
I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ ma‌i‌l a‌s we‌ll a‌s de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck. Yo‌u‌ type‌d i‌n yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ we‌bsi‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t. Thi‌s i‌s the‌ se‌cu‌ri‌ty pa‌sswo‌rd fro‌m [email protected] o‌n mo‌me‌nt o‌f ha‌ck: abcdef Obvi‌o‌u‌sly yo‌u‌ ca‌n wi‌ll cha‌nge‌ i‌t, o‌r e‌ve‌n a‌lre‌a‌dy cha‌nge‌d i‌t. The‌n a‌ga‌i‌n i‌t wi‌ll no‌t ma‌ke‌ a‌ di‌ffe‌re‌nce‌, my ma‌lwa‌re‌ mo‌di‌fi‌e&#8204 ;d i‌t e‌a‌ch a‌nd e‌ve‌ry ti‌me‌.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 13:55:00 UTC
tipo
ransomware
abusatore/scammer
fake email
Stato/Paese
Germany
testo
claims my password is hacked and he has control over my computer. Request money to unlock my computer
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 13:39:14 UTC
tipo
blackmail scam
abusatore/scammer
The usual jackassery
Stato/Paese
United States
testo
"I'm a programmer who cracked your email account and device about half year ago"- I'm gonna stop you right there. You're not a programmer. You're not a hacker. You're not even a halfway decent liar. You're a pathetic little twerp who paid for access to the files on NCIX's server hard drives after the company went bankrupt and you're sending a badly translated script to everyone in them as an attempt at blackmail in the hopes that someone will be insecure enough and stupid enough to take you seriously. I have nothing but contempt for you.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 13:30:17 UTC
tipo
ransomware
abusatore/scammer
claim to have my email address
Stato/Paese
Canada
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