Cryptscam Abuse Explorer

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Wallet address
1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V
Report number
56
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 August 2020 Wednesday. 09:24:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/28/2020 10:17:01 pm and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you.
source
bitcoinabuse
Site url
date
12 August 2020 Wednesday. 09:22:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Address may appear as "1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V".
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 03:24:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said.
source
bitcoinabuse
Site url
date
21 July 2020 Tuesday. 12:39:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Blackmail and hack.
source
bitcoinabuse
Site url
date
20 July 2020 Monday. 21:08:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
It contains one of my old password
source
bitcoinabuse
Site url
date
19 July 2020 Sunday. 07:37:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmail Scammer
source
bitcoinabuse
Site url
date
17 July 2020 Friday. 05:42:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email saying: Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 86.83.47.77 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 04:19:38 UTC
type
ransomware
scammer/abuser
manazil ilmi
country
Indonesia
description
my website get abuse : All of your files encrypted. You cant get back your file without password. If you want to get back your files. send 0.1(about 900$) bitcoin to this address 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V when you paid that money contact me on mail ill decrypt your all files with secret key. [email protected]
source
bitcoinabuse
Site url
date
14 July 2020 Tuesday. 03:34:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Usual scam lol
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 23:36:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
recieved email saying Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 170.49.56.245 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me)
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 19:11:04 UTC
type
blackmail scam
scammer/abuser
Blacmailer
country
Turkey
description
Threat messages via email
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 17:59:11 UTC
type
blackmail scam
scammer/abuser
Email
country
United Kingdom
description
Email citing password demanding bitcoin
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 17:48:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/29/2020 05:27:31 am and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you. MAIL ID = e69e462692d38dbc78eafcd227a14bcc
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 09:35:59 UTC
type
blackmail scam
scammer/abuser
no name
country
United States
description
Sent a password of mine and stated that had information about me and that they placed a backdoor and deleted it
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 06:48:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
I got a mail he wants money but i cant send him Hello today is (date he starts with this shit) and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (your IP) That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) If he leaks it bitcoin is youseless
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 02:34:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
I received an email from this email a couple days ago but have only seen it recently should I be worried? The email is the same as everyone elses saying he has access to passwords
source
bitcoinabuse
Site url
date
11 July 2020 Saturday. 07:06:27 UTC
type
blackmail scam
scammer/abuser
[email protected] via sendgrid.net
country
India
description
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 139.87.106.253 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 23:03:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
sent me an email with one of my passwords as the subject title. said they will distribute my information if i don’t pay $250 worth of bitcoin within 24 hours from reading the email (they said they can track when i’ve opened the email). if i don’t send they will sell my bank info and distribute my information to my contact list
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 22:23:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email Title: "Attention! *My Password* **Note: My log in information could have been compromised from Canva, Dubsmash, Quidd, Storenvy, or Club Penguin Rewritten, as I'm foolish and used the same password for all those accounts who have all had reported leaks** Email Content: Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 116.89.42.12 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 21:54:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
The person wants me to give him 250$ or he send all my pictures and videos to my contacts
source
bitcoinabuse
Site url