Bitcoin Abuse Database

Report history for 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk

Address found in database:
Address1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Report Count162
Latest ReportTue, 13 Nov 18 13:32:32 +0000
(20 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Oct 31, 2018 blackmail scam [email protected] email adress was spoofed so it looked like it came from my own email but properties shows that it was sent from [email protected]
Oct 31, 2018 blackmail scam Used mail merge email address "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: [password]" … "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." … "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?" … "I think $807 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk "
Oct 31, 2018 blackmail scam 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk 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. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I will not do this if you pay me a little amount. I think $806 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk 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)
Oct 31, 2018 blackmail scam HACKER WHO HAS MY DATA 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: xxxxxxxx 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.
Oct 31, 2018 blackmail scam 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk He found one fool to pay the demand, today. They are both stupid pieces of shit. https://www.blockchain.com/btc/address/1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Oct 31, 2018 blackmail scam ??? Same e-mail as described above.
Oct 31, 2018 blackmail scam spoofed e-mail address (used my e-mail address) 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: ma2la62 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. <MORE>
Oct 31, 2018 ransomware Personal email address This clown must think we’re all buttoned up backwards. Just recieved an e mail from my own address with ransom bitcoin demands because I visited a porn site they hacked. So fuckin what!!! They won’t be getting jack shite from me hiding behind a server. I have nothing to hide neither am I ashamed of any site I have visited so go fuck your self and try rob somebody face to face and we will see how clever you feel with 2 fractured eye sockets,broken nose and jaw. Anyway you have been outed many times now and the net is closing in on you from our trusted cybercrime people. Don’t even dream of paying anything to these dickless shivering excuses for human beings,they can’t touch you. So fuck em two fingers and kiss my arse. Thank you and up yours. X
Oct 30, 2018 blackmail scam My own email blackmail email - They asked me 825 dollars in bitcoin in Order to don't send to all my contacts my personal and intimate data. They also wrote that they have screenshot me with my camera. They also told that they have a trojan which have an auto alert The message is very similar to other messages I have Read on this site
Oct 30, 2018 ransomware My mail They asked me 825 dollars in bitcoin in Order to don't send to all my contacts my personal and intimate data. They also wrote that they have screenshot me with my camera. They also told that they have a trojan which have an auto alert The message is very similar to other messages I have Read on this site