Bitcoin Abuse Database

Report history for 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk

Address found in database:
Address1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Report Count163
Latest ReportFri, 16 Nov 18 02:38:53 +0000
(1 month ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Nov 16, 2018 blackmail scam No name given, lists themselves as a "hacker/programmer" 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.
Nov 13, 2018 ransomware programmer who hacked my emails tried to scam $840 out of me by hacking into my emails
Nov 11, 2018 ransomware abuse of my google mail 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!
Nov 10, 2018 blackmail scam Subgenius asshat(s) with no life 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. […]
Nov 10, 2018 blackmail scam 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk 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!
Nov 9, 2018 blackmail scam From my address 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
Nov 8, 2018 blackmail scam Unknown Sender 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.
Nov 8, 2018 blackmail scam unknown 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.
Nov 7, 2018 ransomware 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk I received the same message as ransomware, these people need to be stopped
Nov 6, 2018 other I don´t know threaten to send e-mail with private data and stuff like that