Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Номера отчетов
167
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 января 2019 Воскресенье. 22:31:33 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
04 января 2019 Пятница. 12:47:48 UTC
тип
blackmail scam
Мошенник / обидчик
Stupid boy
страна
Germany
описание
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 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 $834 is a nice price for it!
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2018 Четверг. 18:09:47 UTC
тип
blackmail scam
Мошенник / обидчик
email recorded webcam threat
страна
United States
описание
Used a LiveJournal password not in any database of compromised passwords.
source
bitcoinabuse
Адрес сайта
Дата
16 ноября 2018 Пятница. 02:38:53 UTC
тип
blackmail scam
Мошенник / обидчик
No name given, lists themselves as a "hacker/programmer"
страна
United States
описание
The email is the same as what has been described here. I did, however, come up with some additional details regarding where this person might live. The IP address I found in the email header is 51.223.50.55, and depending on which IP lookup service you use will point to IANA.org or, if you try geolocating the IP address, an ISP in Saudi Arabia. With that being said, this scammer is operating outside the country, in a jurisdiction that probably has little regulation dealing with this particular crime. The important take away is that this is a spoof/phishing ploy and there is zero chance that this person has actually hacked your computer. I only wish I had a way to reply and tell them to go back to script-kiddie school. For those of you that are not tech-savvy, do not give this clown any money. This is a paper-tiger and the threat is 100% empty.
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2018 Вторник. 13:32:32 UTC
тип
ransomware
Мошенник / обидчик
programmer who hacked my emails
страна
Australia
описание
tried to scam $840 out of me by hacking into my emails
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 08:55:16 UTC
тип
ransomware
Мошенник / обидчик
abuse of my google mail
страна
France
описание
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 x.y at gmail.com on moment of crack: ****** ... 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 $840 is a nice price for it!
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 22:41:02 UTC
тип
blackmail scam
Мошенник / обидчик
Subgenius asshat(s) with no life
страна
United States
описание
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> on moment of crack: <pw> […] 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. […] 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. […] Will be funny when I send these photos to your contacts! […] I will not do this if you pay me a little amount. I think $890 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk […] You have 2 days (48 hours) for make a payment. […]
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 16:42:51 UTC
тип
blackmail scam
Мошенник / обидчик
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
страна
Netherlands
описание
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a passwo I think $897 is a nice price for it!
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2018 Пятница. 00:36:37 UTC
тип
blackmail scam
Мошенник / обидчик
From my address
страна
United Kingdom
описание
Used my email address & said I was doing something I should not do on line. I don’t look at dodgy sites, so it’s a spoof email trying to extort money from me
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 21:17:24 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown Sender
страна
United States
описание
A blackmail email is sent spoofed of my email indicating my email password has been hacked and a rat virus or trojan has been used to find compromising information and will be released unless paid $825 in under 48 hrs.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 20:57:31 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
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: 313920678852787 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.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2018 Среда. 12:08:44 UTC
тип
ransomware
Мошенник / обидчик
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
страна
United States
описание
I received the same message as ransomware, these people need to be stopped
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2018 Вторник. 21:15:11 UTC
тип
other
Мошенник / обидчик
I don´t know
страна
Germany
описание
threaten to send e-mail with private data and stuff like that
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2018 Вторник. 11:32:02 UTC
тип
blackmail scam
Мошенник / обидчик
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
страна
Spain
описание
he sent me my password and it was partially correct. the thing is that he sent me that email through php, not from my email, beacuse it wont be in spam then. he cant have dirty photos of mine because it is just an school email. it passed 7 days and nothing happened. dont be afraid!
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2018 Вторник. 02:59:09 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail scam
страна
Colombia
описание
extortion for supposed intimate photos and threatens to send all my personal content to my contacts
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2018 Вторник. 02:01:23 UTC
тип
ransomware
Мошенник / обидчик
a programmer who cracked your email account and device about half year ago
страна
Mexico
описание
Sends this: 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 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 saved all of your contacts with friends, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device. You are not my only victim. But I was struck by the sites of intimate content that you very often visit. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $890 is a nice price for it! My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2018 Вторник. 00:10:05 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email address
страна
Australia
описание
Not such a pathetic attempt! Whoever this scammer/arsewipe is they have conned a lot of people out of around $900! I have been getting these emails daily for over a month each has a different bitcoin wallet but the same message (sent to the same unique prefix catchall email I registered with cheapchips.com.au in 2016). I have been watching these wallets and they have netted more in a month than most people earn in a year!
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2018 Воскресенье. 21:29:18 UTC
тип
ransomware
Мошенник / обидчик
email
страна
Germany
описание
email requesting $888 money - ransomware
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2018 Воскресенье. 12:04:15 UTC
тип
ransomware
Мошенник / обидчик
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
страна
Austria
описание
"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. ..." The text as usual ... interesting is that he knows an old password of mine ... " I will not do this if you pay me a little amount. I think $804 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk "
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2018 Суббота. 05:40:35 UTC
тип
ransomware
Мошенник / обидчик
138.36.229.156
страна
Germany
описание
pathetic attempt
source
bitcoinabuse
Адрес сайта