Cryptscam Abuse Explorer

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Wallet address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 March 2019 Friday. 15:19:09 UTC
type
blackmail scam
scammer/abuser
Email webcam video scam
country
United States
description
Demands we pay USD$874 or search history will be released and files encrypted.
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 19:35:10 UTC
type
blackmail scam
scammer/abuser
Anonymous via email
country
United States
description
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 22:45:56 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
United States
description
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from xxxxxx on moment of hack: xxxxxx.....
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 05:16:22 UTC
type
ransomware
scammer/abuser
from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0])
country
France
description
X-Vr-SpamScore: 500 Received: from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0]) by mx5.tech.numericable.fr (Postfix) with ESMTP id E13D99FB5F for <[email protected]>; Tue, 23 Oct 2018 20:01:17 +0200 (CEST) Message-ID: <BE4A396D37CD1E6397E4B0EA10C3BE4A@99RXUKK8LR> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***password (02fg1481) for [email protected] is compromised Date: 23 Oct 2018 04:23:47 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.3831 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3831 X-AV-Checked: clean on av14
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 09:13:58 UTC
type
ransomware
scammer/abuser
Uknown
country
Cyprus
description
Used my email address and send me an email asking USD888.00
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 13:57:22 UTC
type
ransomware
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Thailand
description
Claimed to hack my gmail!
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 10:24:59 UTC
type
ransomware
scammer/abuser
spoofed email
country
Canada
description
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $864 is an acceptable price for it!
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 09:12:22 UTC
type
ransomware
scammer/abuser
Hacker
country
Romania
description
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. Therefore, I expect payment from you for my silence. I think $801 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment. If this does not happen - all your contacts will get crazy shots from your dark secret life! And so that you do not obstruct, your device will be blocked (also after 48 hours)
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 17:13:50 UTC
type
blackmail scam
scammer/abuser
hacker who cracked your email and device
country
Russia
description
Extirts for BTC. Captured email.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 13:46:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Israel
description
https://blockchain.info/payment_request?address=1GyWJtYG8ArGssTQyMeco2BixGYD8FMuqe&amount=100&message=lior2710
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 11:51:58 UTC
type
blackmail scam
scammer/abuser
my own e-mail address
country
Netherlands
description
E-mail said to have my pasword for several sites, telling me he installed malware on my computer and that he has compromising pictures of me. If I don't pay $854 in bitcoin to the above mentioned address he will send these pictures to all my contacts.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 16:51:06 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Netherlands
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from xxxxxxx on moment of hack: rodehond2 Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, 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 Trojan on your device and long tome spying for you.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 11:54:50 UTC
type
ransomware
scammer/abuser
I sent you an email from your account.
country
France
description
Hello! 23.10.2018 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from  on moment of hack:  Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Through your email, 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 Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this!
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 03:19:43 UTC
type
ransomware
scammer/abuser
My name
country
Canada
description
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from ....... on moment of hack: ......... Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:44:14 UTC
type
ransomware
scammer/abuser
I greet you!
country
United States
description
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 15:42:13 UTC
type
ransomware
scammer/abuser
I'm a hacker
country
United States
description
If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 14:12:45 UTC
type
ransomware
scammer/abuser
Signed off "Farewell".
country
United Kingdom
description
Through your email, 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 Trojan on your device and long tome spying for you. I haven't been looking at anything on the internet that isn't normal day to day stuff. I also keep a cap on the lens of my camera and point it down towards the mouse when not in use. It's in my kitchen so all anyone would see is me washing up or peeling the spuds, etc. Don't send this tramp any money.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 14:16:40 UTC
type
ransomware
scammer/abuser
Blank
country
Egypt
description
You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $835 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 22:53:55 UTC
type
blackmail scam
scammer/abuser
from 5-75-157-37.sta.estpak.ee ([37.157.75.5]:34165)
country
Canada
description
Claims to have hacked email/router/etc. Used a password lost in a website compromise a few years ago but not relevant to the alleged hack. Claims installed malware and trojan to enable ransomware and send embarrassing info to contacts and friends. Sophisticated social engineering attack but lacks legitimacy.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 18:44:27 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
United States
description
I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $879 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url