Cryptscam Abuse Explorer

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Адрес кошелька
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Номера отчетов
182
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 ноября 2018 Понедельник. 16:32:50 UTC
тип
blackmail scam
Мошенник / обидчик
"programmer who cracked your email account"
страна
Russia
описание
capturing email, some passwords, the threat of disclosure of information for adults, BTC extortion.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 15:27:17 UTC
тип
blackmail scam
Мошенник / обидчик
[150.107.174.180] (150.107.174.180)
страна
United States
описание
BLACK MAIL SCAM: 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).
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 14:49:15 UTC
тип
blackmail scam
Мошенник / обидчик
from unknown (HELO static.vnpt.vn) (222.252.185.175)
страна
Argentina
описание
I'm getting these blackmail spoofed emails on a daily basis. It's always the same structure, accusing me of some perversion and asking for bitcoins for silence. In my case they are using a password from a commonly known breach that happened in 2014. Keep an eye on the blockchain info for transactions, these guys are getting rich.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 10:49:02 UTC
тип
ransomware
Мошенник / обидчик
sender IP 14.247.235.155
страна
Belgium
описание
Here is what I received: 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 <REMOVED> on moment of crack: xdsn7h [...] 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. [...] 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! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 09:15:24 UTC
тип
blackmail scam
Мошенник / обидчик
Mail
страна
Germany
описание
He wrote: "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: ******** 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
12 ноября 2018 Понедельник. 04:31:30 UTC
тип
blackmail scam
Мошенник / обидчик
my spoofed mail
страна
Japan
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. ......... o, 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 ... will not do this if you pay me a little amount. I think $854 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 03:48:20 UTC
тип
blackmail scam
Мошенник / обидчик
Claim of trojan ware and ransom demand
страна
Japan
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
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 20:04:15 UTC
тип
ransomware
Мошенник / обидчик
Unspecified "hacker"
страна
United States
описание
I definitely would not want to ... I will not do this if you pay me a little amount. I think $843 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. 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.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 16:31:33 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
Scam blackmail email, address ghosted as your own, password (from old databreach) supplied as "proof" of access.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 12:38:20 UTC
тип
ransomware
Мошенник / обидчик
from my email name
страна
Hungary
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 ......
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 09:31:29 UTC
тип
blackmail scam
Мошенник / обидчик
claims to have hacked my computer based on an old partial password
страна
United States
описание
Asked for $833.00
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 05:23:56 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email sent to self
страна
Israel
описание
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 $856 is a nice price for it!
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 04:49:55 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
Saudi Arabia
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 04:10:35 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email sent to self
страна
United States
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 <your email> on moment of crack: <fake password> .... I will not do this if you pay me a little amount. I think $886 is a nice price for it!
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 00:56:14 UTC
тип
blackmail scam
Мошенник / обидчик
used my name
страна
Japan
описание
ask to pay 898US$ for some non existing information on me.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 00:39:56 UTC
тип
ransomware
Мошенник / обидчик
my name
страна
Japan
описание
blackmail spam ask to pay 832US$
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2018 Воскресенье. 00:37:21 UTC
тип
blackmail scam
Мошенник / обидчик
my name
страна
Japan
описание
blackmail spam. ask to pay him 831US$ within 48 hours
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 23:23:48 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail
страна
Finland
описание
Send me lots e mail. Sender was I myself (counterfeit sender information of course).. He tells me that he send some naughty picture (He was getting them when i was looking porn.. Not true) all my contact if i don´t pay. All email i have got was same kind as the other..
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 23:19:09 UTC
тип
blackmail scam
Мошенник / обидчик
Leaked password scam
страна
Denmark
описание
Same e-mail as the others. If the guy behind it should find this post, here’s a special message for you: Go fuck yourself you fucking loser. Everyone else have a nice day.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 23:15:00 UTC
тип
ransomware
Мошенник / обидчик
No name presented
страна
Australia
описание
usual demands
source
bitcoinabuse
Адрес сайта