Cryptscam Abuse Explorer

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Адрес кошелька
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
Номера отчетов
182
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 ноября 2018 Четверг. 13:23:01 UTC
тип
blackmail scam
Мошенник / обидчик
PHISHING
страна
Brazil
описание
My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 13:21:37 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Sent threatening email
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 12:55:52 UTC
тип
ransomware
Мошенник / обидчик
programmer
страна
Estonia
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 12:55:37 UTC
тип
blackmail scam
Мошенник / обидчик
my abuse
страна
Estonia
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... blah-blah-blah...
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 12:44:52 UTC
тип
blackmail scam
Мошенник / обидчик
Read FBI profile below.
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 12:41:44 UTC
тип
ransomware
Мошенник / обидчик
email sent from my email address
страна
Canada
описание
He claims to have hacked my account. Wants $898 in bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 12:37:49 UTC
тип
other
Мошенник / обидчик
Hacker
страна
United States
описание
He says that he has hacked my email and says I have 48 hours to pay him over 800 dollars
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 10:57:26 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker Programmer
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 10:33:05 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [182.185.216.149] ([182.185.216.149])
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 09:05:18 UTC
тип
ransomware
Мошенник / обидчик
send from Cambodja this time
страна
Netherlands
описание
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
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 08:48:26 UTC
тип
ransomware
Мошенник / обидчик
my email address - yawn!
страна
United Kingdom
описание
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...
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 08:06:35 UTC
тип
blackmail scam
Мошенник / обидчик
Scam
страна
Denmark
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 08:03:04 UTC
тип
ransomware
Мошенник / обидчик
Received: from 250-97.customer.sinergiatel.it (unknown [185.21.250.97])
страна
United Kingdom
описание
I will not do this if you pay me a little amount. I think $851 is a nice price for it!
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 07:01:31 UTC
тип
ransomware
Мошенник / обидчик
le même?
страна
Japan
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 06:30:52 UTC
тип
ransomware
Мошенник / обидчик
Shows my e-mail address
страна
Slovakia
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 05:01:44 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
Saudi Arabia
описание
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
08 ноября 2018 Четверг. 03:59:35 UTC
тип
blackmail scam
Мошенник / обидчик
None
страна
Italy
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 protected] on moment of crack: xxxxxxb211777 accept only Bitcoins. My BTC wallet: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ If you have difficulty ,.........
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 03:23:23 UTC
тип
ransomware
Мошенник / обидчик
Trojan
страна
United States
описание
Scam! I don’t visit porno sites, so there’s nothing to threaten me with.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 02:59:10 UTC
тип
blackmail scam
Мошенник / обидчик
email
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 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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 02:37:14 UTC
тип
blackmail scam
Мошенник / обидчик
Some piece of shit
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта