Cryptscam Abuse Explorer

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Wallet address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2018 Tuesday. 17:03:17 UTC
type
ransomware
scammer/abuser
from darknet
country
United States
description
That's just for this invention of unidentified bitcoin, it is necessary to imprison Satoshi prison. It's time to ban Bitcoin. It's a pity to these idiots who send money. The truth did not think that so many fools in the world!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 16:54:58 UTC
type
blackmail scam
scammer/abuser
anonymous emailer
country
Canada
description
spoofed my email address; porn blackmail scam piece of shit
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 16:47:19 UTC
type
ransomware
scammer/abuser
Hacker, Trojan
country
United States
description
He is a hacker, and ask us to send money. He wrote I expect payment from you for my silence. I think $873 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 16:28:28 UTC
type
blackmail scam
scammer/abuser
190.235.175.177
country
Germany
description
blackmail scam
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 16:04:50 UTC
type
blackmail scam
scammer/abuser
email spoof
country
Canada
description
Blackmail, demands money for PC and privacy back
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:58:47 UTC
type
blackmail scam
scammer/abuser
eMail
country
Germany
description
I have to pay in two days otherwise my computer will be locked.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:32:56 UTC
type
ransomware
scammer/abuser
Hacker scam mail
country
Switzerland
description
Just received a threat by mail if I don't send money the account linked...
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:32:33 UTC
type
ransomware
scammer/abuser
Unknown
country
Canada
description
More spam ransomware from people who don't have a clue.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:28:23 UTC
type
blackmail scam
scammer/abuser
Mailer
country
Denmark
description
Email scam
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:27:17 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Hacker wanting 876 to keep silent. I have 2 days 48 hours to make a payment to this bitcoin account.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:25:13 UTC
type
blackmail scam
scammer/abuser
"a hacker"
country
Denmark
description
I'm a hacker who cracked your email and device a few months ago. I think $873 is an acceptable price for it! Mail info: X-HalOne-ID: baf22f4f-d6ca-11e8-87e0-ec0d9a6ed9fe Received: from esties-nat-b6.kimmeria.duth.gr (unknown [83.212.129.169]) by mx2.pub.mailpod2-cph3.one.com (Halon) with ESMTP id baf22f4f-d6ca-11e8-87e0-ec0d9a6ed9fe;
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:21:28 UTC
type
blackmail scam
scammer/abuser
"a hacker"
country
Denmark
description
I'm a hacker who cracked your email and device a few months ago. I think $873 is an acceptable price for it!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:20:37 UTC
type
ransomware
scammer/abuser
Farewell.
country
Czech Republic
description
Therefore, I expect payment from you for my silence. I think $885 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:11:43 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
4th time today!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:08:58 UTC
type
ransomware
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
United States
description
hacker found 10 yr old password and wants $807. haha
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:07:20 UTC
type
blackmail scam
scammer/abuser
"I'm a hacker who cracked your email and device a few months ago..."
country
France
description
don't waste a single minute on this bs.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:04:42 UTC
type
blackmail scam
scammer/abuser
a hacker
country
France
description
(To a different email address at my domain) Therefore, I expect payment from you for my silence. I think $888 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 15:03:31 UTC
type
blackmail scam
scammer/abuser
a hacker
country
France
description
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 $873 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 14:35:42 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
United States
description
where did these idiots learn English- Google translate haha these poor bastards need a mommy
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 14:21:03 UTC
type
blackmail scam
scammer/abuser
they sent it from my own email
country
Germany
description
I'm a hacker who cracked your email and device a few months ago. This is your password from (my email) on moment of hack: jhsobim 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. 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. 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 $826 is an acceptable price for it! My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj p.s. I can give you advice for the future. Do not enter your passwords on unsafe sites. I hope for your prudence. Farewell.
source
bitcoinabuse
Site url