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. 06:31:34 UTC
type
ransomware
scammer/abuser
No name just my own email adress
country
France
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 xxxxx moment of hack: xxxxx
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 06:29:01 UTC
type
ransomware
scammer/abuser
script kiddy idiot
country
France
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. 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.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 06:21:11 UTC
type
blackmail scam
scammer/abuser
Email spoofing
country
Denmark
description
I received the same mail, beginning like this: "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."
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 06:18:34 UTC
type
blackmail scam
scammer/abuser
No name just my own email adress
country
Austria
description
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 $890 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj 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. 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.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 06:05:16 UTC
type
blackmail scam
scammer/abuser
dont know
country
United States
description
Got this email (spoofed to send from my email id): 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 [email protected] 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.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 05:56:23 UTC
type
ransomware
scammer/abuser
Farewell.
country
France
description
I'm a hacker who cracked your email and device a few months ago. 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. There will be laughter when I send these photos to your contacts! Therefore, I expect payment from you for my silence. I think $876 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj 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. I give you 2 days (48 hours) to make a payment. Farewell.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 05:55:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Abuser asks bitcoin every day
country
Russia
description
5-10 times per day send to our corporate e-mail addredd e-mails with messages: Hello! I'm a hacker who cracked your email and device a few months ago. Therefore, I expect payment from you for my silence. I think $852 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. Do not be silly! Police or friends won't help you for sure .. I hope for your prudence. Farewell.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 05:42:52 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Germany
description
Porno hack scam idiot
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 05:42:12 UTC
type
ransomware
scammer/abuser
I'm a hacker who cracked your email and device a few months ago.
country
Japan
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---on moment of hack:---pw 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. 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
23 October 2018 Tuesday. 05:40:53 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Germany
description
Porno hack scam idiot
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 05:39:29 UTC
type
blackmail scam
scammer/abuser
Unknown
country
India
description
This is the 9th mail I got- 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 [email protected] on moment of hack: xxxxxxxx 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) Do not be silly! Police or friends won't help you for sure ... 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
date
23 October 2018 Tuesday. 05:25:38 UTC
type
blackmail scam
scammer/abuser
no adress
country
Germany
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 [email protected] on moment of hack: xxxxxx 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
23 October 2018 Tuesday. 05:20:56 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
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. 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. .... Therefore, I expect payment...
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 05:04:01 UTC
type
ransomware
scammer/abuser
ransomware
country
France
description
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. 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.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 05:02:05 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Germany
description
Porno hack scam idiot
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 04:57:47 UTC
type
blackmail scam
scammer/abuser
Abuser
country
Austria
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 [email protected] on moment of hack: 1234 Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 04:45:09 UTC
type
blackmail scam
scammer/abuser
With spoofed email address I used about 10 years ago
country
Ukraine
description
Long email with blackmail attempt saying that will release video captured from webcam to all my contacts. $817 is the price. Since address to which this blackmail email was sent was used about 10 years ago and only in few places, I assume that password is from Last.fm password breach (https://techcrunch.com/2016/09/01/43-million-passwords-hacked-in-last-fm-breach). Here are few interesting mail headers: Received: from line116-88.adsl.kirov.ru (line116-88.adsl.kirov.ru [94.241.215.116]); Tue, 23 Oct 2018 03:37:22 +0000 (UTC) Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 04:34:06 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
he doesn't have access to my computer, the password is over 10 years old, literally anybody can spoof a "From:" header, he abused the server at 14.143.203.98, which is 14.143.203.98.static-pune.vsnl.net.in in mumbai, india, i have no social media accounts, i don't look at porn, i don't have a web cam, and this guy is a LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 04:32:53 UTC
type
ransomware
scammer/abuser
One of these fagots!
country
United States
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. 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. etc...blah blah blah This is real fagot. Let's send what you have, I'm waiting! :) :)
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 04:16:08 UTC
type
ransomware
scammer/abuser
unknown
country
Japan
description
You entered a password on one of the sites you visited, and I intercepted it. This is your password from *********@nifty.com on moment of hack: mi******3
source
bitcoinabuse
Site url