Cryptscam Abuse Explorer

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Адрес кошелька
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Номера отчетов
167
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 октября 2018 Вторник. 19:05:11 UTC
тип
ransomware
Мошенник / обидчик
Emailed from my address to my email address
страна
United Kingdom
описание
My experience same as others listed here. I've had 2 emails with more or less the same wording and demanding money sent to this bitcoin account
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 18:42:51 UTC
тип
ransomware
Мошенник / обидчик
BYAPR08MB4823.namprd08.prod.outlook.com
страна
United States
описание
... same as all the others ... 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.
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 18:35:06 UTC
тип
blackmail scam
Мошенник / обидчик
I’m A Programmer Who Hacked Your Email...
страна
Argentina
описание
I’m A Programmer Who Hacked Your Email...
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 18:20:54 UTC
тип
blackmail scam
Мошенник / обидчик
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
страна
United States
описание
cmon is this allowed to happen repeatedly?
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 17:59:49 UTC
тип
blackmail scam
Мошенник / обидчик
they spoofed my own email address
страна
United States
описание
I received an email (actually, this is the sixth or seventh email I've received) that said I'd been hacked and told me to send bitcoin in the amount of $874 (the amount has varied but has been in the range of $850 to $975) to the bitcoin address noted above.
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 17:57:59 UTC
тип
ransomware
Мошенник / обидчик
Programmer
страна
Germany
описание
Ransomware bs, said infected PC but mentioned an old password in the email. So if you've changed password already, all is fine.
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 17:50:26 UTC
тип
ransomware
Мошенник / обидчик
No name given, spoofed email address
страна
Germany
описание
Ransome claiming to have cracked my password and supposedly has lots of Internet history and pictures
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 17:46:00 UTC
тип
blackmail scam
Мошенник / обидчик
they used my e-mail address to send me an e-mail from myself
страна
United States
описание
said they hacked my computer and took pictures of me on my computer and unless I pay $818 they will send it to all of my contacts
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 17:23:18 UTC
тип
blackmail scam
Мошенник / обидчик
Personal email
страна
France
описание
I’m A Programmer Who Hacked Your Email
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 17:23:05 UTC
тип
blackmail scam
Мошенник / обидчик
uknown, yet
страна
France
описание
Same one that's been going around a lot lately. Got hands on list of old username/password from a compromised site and pretends to have to planted a trojan. Demands payment to this BTC or will distribute captured screenshots from webcam (which I don't have....). Just ignore and change your password if you haven't already.
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 16:59:46 UTC
тип
ransomware
Мошенник / обидчик
dno
страна
Netherlands
описание
ransomware mail
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 16:48:08 UTC
тип
blackmail scam
Мошенник / обидчик
uknown
страна
United States
описание
Same one that's been going around a lot lately. Got hands on list of old username/password from a compromised site and pretends to have to planted a trojan. Demands payment to this BTC or will distribute captured screenshots from webcam (which I don't have....). Just ignore and change your password if you haven't already.
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 16:38:54 UTC
тип
ransomware
Мошенник / обидчик
sender was my own address
страна
Germany
описание
scam and threat to publish pictures to contact list
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 16:35:19 UTC
тип
ransomware
Мошенник / обидчик
ransom rubbish
страна
France
описание
the usual ransomware BS
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 16:11:51 UTC
тип
blackmail scam
Мошенник / обидчик
nickname in darknet is wiley97
страна
United Kingdom
описание
Using email my personal email and contacts as a threat to obtain Bitcoin transfer to above address
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 16:10:54 UTC
тип
blackmail scam
Мошенник / обидчик
Did not give name
страна
United States
описание
Whoever sent this ransomware is a total freaking moron. IGNORE AND DELETE. I especially love this part: "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 $813 is a nice price for it!" Yeah, riiight. If the idiot had accessed the system he claims to have accessed my "dirty" secrets are source code, papers, and lots of email about code/coding/etc. Oh, and a browsing history that would put just about anyone to sleep.
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 16:03:14 UTC
тип
ransomware
Мошенник / обидчик
they were using my email address, but when returning a message thru that address
страна
United States
описание
demand for money or porn shots of me will be shown. "I will not do this if you pay me a little amount. I think $847 is a nice price for it!"
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 15:59:26 UTC
тип
ransomware
Мошенник / обидчик
programmer
страна
Austria
описание
want to have btc for not hack account and use rat software
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 15:53:41 UTC
тип
blackmail scam
Мошенник / обидчик
IP: 187.157.113.37
страна
Canada
описание
What numpty, this has never been the password. FXcking Charlatans. 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 wwwwww.wwwwwww is CHARLATANS guess
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 15:34:54 UTC
тип
blackmail scam
Мошенник / обидчик
No name provided
страна
United States
описание
Email claiming to have hacked my accounts and threatening to distribute it to my contacts if I do not pay $891 to this wallet.
source
bitcoinabuse
Адрес сайта