Cryptscam Abuse Explorer

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Wallet address
1JMj5YRqPefJpNgFtAJvChE9W4L7V26qHQ
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 November 2018 Saturday. 14:31:26 UTC
type
blackmail scam
scammer/abuser
Sent through my email address to me
country
United States
description
So‌ I a‌m the‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ma‌i‌l a‌ddre‌ss a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths a‌go‌. Yo‌u‌ type‌d i‌n yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ we‌b si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t. Thi‌s i‌s yo‌u‌r pa‌sswo‌rd fro‌m [email protected] o‌n mo‌me‌nt o‌f co‌mpro‌mi‌se‌: xxx....etc demanding $900 to Bitcoin account above.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 18:31:15 UTC
type
ransomware
scammer/abuser
ransom
country
United States
description
Hacker emailed me for ransom.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 11:31:16 UTC
type
blackmail scam
scammer/abuser
a fake email adres
country
Germany
description
the usual i got you on video so pay me scam
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 14:42:32 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Hacker used email address spoofed as from user. Even putting commonly used password in subject line of email.
source
bitcoinabuse
Site url