Cryptscam Abuse Explorer

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Адрес кошелька
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Номера отчетов
182
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 ноября 2018 Пятница. 02:30:28 UTC
тип
ransomware
Мошенник / обидчик
from 82-135-140-118.static.zebra.lt [82.135.140.118]) by imf07.hostedemail.com
страна
France
описание
Crap sender and abuser, uses temporary passwords for intimidated People..report source
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 23:13:39 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [85.114.103.57] ([85.114.103.57])
страна
New Zealand
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 [address deleted] on moment of crack: [partial password from 5 years ago]
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 21:14:54 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail scammer claming they hacked me through my acc
страна
Canada
описание
Hello! 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. Also I installed a rat software on your device and long tome spying for you. I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ Do not take this frivolously! This is the last warning!
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 20:49:21 UTC
тип
ransomware
Мошенник / обидчик
no name-says it was sent from my email
страна
United States
описание
this is the 2nd email like this I have received. they are asking for $833 in bitcoin, and are saying unless I give them the money they will release pictures and images of websites I've visited to all my contacts. the password it said I used for the email account is one I have never used before so I am confused.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 20:25:15 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown--uses my email address
страна
United States
описание
Claims to have hacked my account. Demands $883. I get these emails about every 4 days.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 20:15:04 UTC
тип
blackmail scam
Мошенник / обидчик
76customer-235-107-179.tcm10.com.br
страна
United States
описание
client-ip=179.107.235.76
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 19:58:44 UTC
тип
ransomware
Мошенник / обидчик
Security Alert. You account has been hacked. Password astle574 must be need changed.
страна
United States
описание
Received an email saying that they will release intimate pics and lock my computer unless paid.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 19:45:28 UTC
тип
ransomware
Мошенник / обидчик
hacker
страна
United States
описание
same scam I keep getting every other day; asking me to send bitcoins otherwise he's going to release emails, pictures, etc.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 18:58:20 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
he doesn't have access to my computer, the password is over 10 years old, and has been changed several times since then, literally anybody can spoof a "From:" header, he abused the server at 86.136.42.194 which is host86-136-42-194.range86-136.btcentralplus.com in Bridgend, United Kingdom, i have no social media accounts, i don't look at porn, i don't have a web cam, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 18:48:23 UTC
тип
ransomware
Мошенник / обидчик
RANSOMWARE
страна
United States
описание
unknown user. threatening emails.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 18:43:58 UTC
тип
blackmail scam
Мошенник / обидчик
fake ransomware
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 18:32:04 UTC
тип
ransomware
Мошенник / обидчик
Spoofed acct
страна
United States
описание
Attempting to hold my account ransom
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 18:28:56 UTC
тип
blackmail scam
Мошенник / обидчик
no name, spoofed email, wack attempt at black mail
страна
United States
описание
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 $809 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 18:02:11 UTC
тип
ransomware
Мошенник / обидчик
81.201.74.116
страна
United Kingdom
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 17:48:51 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what he's talking about
страна
Canada
описание
he doesn't have access to my computer, the password is over 10 years old, and has been changed several times since then, literally anybody can spoof a "From:" header, he abused the server at 177.228.116.37 which is customer-cln-116-37.megared.net.mx in Culiacan, Mexico, i have no social media accounts, i don't look at porn, i don't have a web cam, and, LOOK! this guy has no bitcoin, as well -- https://www.blockchain.com/btc/address/1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 17:40:34 UTC
тип
blackmail scam
Мошенник / обидчик
scam
страна
Paraguay
описание
Scam, "cracked" your email and and very old password given.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 17:19:54 UTC
тип
ransomware
Мошенник / обидчик
hacker
страна
United States
описание
asking for money otherwise he's going to release emails, addresses and private information.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 17:19:18 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
South Africa
описание
The same old scam, cracked your email and and very old password given, will mail contacts photos of me visiting adult sites...getting boring now.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 17:14:03 UTC
тип
ransomware
Мошенник / обидчик
Used my email address
страна
United Kingdom
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 xxxx.xxx on moment of crack: kristenmchilders 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. I am in shock of your reach fantasies! Wow! I've never seen
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 16:54:03 UTC
тип
blackmail scam
Мошенник / обидчик
via 24.156.246.144, email sent from myself
страна
Germany
описание
And again "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..." Almost seems like any script kiddy got that script ready to send from any dynamic IP account. Kinda sucks, but let's keep up the reports.
source
bitcoinabuse
Адрес сайта