Bitcoin Abuse Database
Report history for 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk
Address found in database:
| Address | 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk |
|---|---|
| Report Count | 167 |
| Latest Report | Sun, 13 Jan 19 22:31:33 +0000 (6 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Oct 30, 2018 | blackmail scam | not known, used my email address | "Hello, I'm a programmer who cracked your email account..." Ask for $812 in Bitcoin and use a password stolen from a visited website somewhere... |
| Oct 30, 2018 | ransomware | spoofed my own 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 @@@@myemail.com on moment of crack:XXXXXXXXXXXX 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. ..... I will not do this if you pay me a little amount. I think $894 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk ........... |
| Oct 30, 2018 | blackmail scam | IP 31.182.155.117 / staticline-31-182-155-117.toya.net.pl | 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 anything like this! I did not even know that SUCH content could be so exciting! 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 $894 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk |
| Oct 30, 2018 | ransomware | "a programmer" | yeah, the standard nonsense about finding your email address, blah blah. |
| Oct 30, 2018 | blackmail scam | 'A programmer' | 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. |
| Oct 30, 2018 | blackmail scam | Programmer | Extortion scam. Snippet: 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. ... 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 30, 2018 | blackmail scam | spoofed my own email address | Same as the others |
| Oct 30, 2018 | blackmail scam | blackmailer | same as all the rest. |
| Oct 30, 2018 | ransomware | Email spoofing | 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 |
| Oct 30, 2018 | ransomware | Spoof own address | Same as others, ransom. |