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. 13:23:01 UTC
tipo
blackmail scam
abusatore/scammer
PHISHING
Stato/Paese
Brazil
testo
My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 13:21:37 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sent threatening email
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 12:55:52 UTC
tipo
ransomware
abusatore/scammer
programmer
Stato/Paese
Estonia
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
data
08 novembre 2018 giovedì. 12:55:37 UTC
tipo
blackmail scam
abusatore/scammer
my abuse
Stato/Paese
Estonia
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... blah-blah-blah...
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 12:44:52 UTC
tipo
blackmail scam
abusatore/scammer
Read FBI profile below.
Stato/Paese
Canada
testo
There is some current research on the authors of these emails. FBI Psychologists and psychiatrists have concluded that many of the scammers have erectile dysfunction, are impotent and cannot get it up unless they are near a sheep or goats. Bed wetting is a common trait, and in some cases, they enjoy wearing adult diapers. This makes good sense. My real concern is about the welfare of goats and sheep. This should be reported to the ASPCA.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 12:41:44 UTC
tipo
ransomware
abusatore/scammer
email sent from my email address
Stato/Paese
Canada
testo
He claims to have hacked my account. Wants $898 in bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 12:37:49 UTC
tipo
other
abusatore/scammer
Hacker
Stato/Paese
United States
testo
He says that he has hacked my email and says I have 48 hours to pay him over 800 dollars
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 10:57:26 UTC
tipo
blackmail scam
abusatore/scammer
Hacker Programmer
Stato/Paese
United States
testo
This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about two months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 10:33:05 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [182.185.216.149] ([182.185.216.149])
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 09:05:18 UTC
tipo
ransomware
abusatore/scammer
send from Cambodja this time
Stato/Paese
Netherlands
testo
around 1-3 times a day this "hacker" send these messages. Some idiot which has get the email adres from hacked sites as dropbox, linkedin some software distributer. It;s a stupid script kiddy which should buy himself a life. Even the password he supllied isnt right
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 08:48:26 UTC
tipo
ransomware
abusatore/scammer
my email address - yawn!
Stato/Paese
United Kingdom
testo
People are still making these idiots rich. There is no hacking - they have bought this information from the dark web - LinkedIn for example was hacked years ago. DON'T PAY...
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 08:06:35 UTC
tipo
blackmail scam
abusatore/scammer
Scam
Stato/Paese
Denmark
testo
I think $851 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 08:03:04 UTC
tipo
ransomware
abusatore/scammer
Received: from 250-97.customer.sinergiatel.it (unknown [185.21.250.97])
Stato/Paese
United Kingdom
testo
I will not do this if you pay me a little amount. I think $851 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 07:01:31 UTC
tipo
ransomware
abusatore/scammer
le même?
Stato/Paese
Japan
testo
I think $800 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 06:30:52 UTC
tipo
ransomware
abusatore/scammer
Shows my e-mail address
Stato/Paese
Slovakia
testo
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 will not do this if you pay me a little amount. I think $804 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 05:01:44 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Saudi Arabia
testo
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
08 novembre 2018 giovedì. 03:59:35 UTC
tipo
blackmail scam
abusatore/scammer
None
Stato/Paese
Italy
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: xxxxxxb211777 accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty ,.........
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 03:23:23 UTC
tipo
ransomware
abusatore/scammer
Trojan
Stato/Paese
United States
testo
Scam! I don’t visit porno sites, so there’s nothing to threaten me with.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 02:59:10 UTC
tipo
blackmail scam
abusatore/scammer
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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 02:37:14 UTC
tipo
blackmail scam
abusatore/scammer
Some piece of shit
Stato/Paese
United States
testo
Same BS as usual. Just another different bitcoin account and random $ amount asked for. It's not even my password that he claims and never has been. These scum need to die.
fonte dei dati
bitcoinabuse
Url del sito