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. 03:35:35 UTC
type
blackmail scam
scammer/abuser
Unknown, claims to be a hacker
country
United States
description
Hacked my email, got my password, wants payment of $896 or he will release video screen shots of "lewd" choices of websites. This is about the 10th attempt.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 03:29:19 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Hello! I received the following Email from IP (178.87.237.44) on Mon, 22 Oct 2018 20:59:21 -0400 (EDT) through your network. Original Email: . . . Do not try to contact me or find me, it is impossible, since I sent you an email from your account. . . . Therefore, I expect payment from you for my silence. I think $808 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. . . . 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 ... . . .
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 03:28:17 UTC
type
blackmail scam
scammer/abuser
from ip-213-127-35-111.ip.prioritytelecom.net
country
United States
description
Yet another blackmail scam letter. I won't bore you with the text from a template made by someone who cannot write english well....
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 03:27:44 UTC
type
ransomware
scammer/abuser
Unknown
country
Japan
description
I got an email as follows: Therefore, I expect payment from you for my silence. I think $805 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. 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
23 October 2018 Tuesday. 02:40:02 UTC
type
blackmail scam
scammer/abuser
Spoofing and Spamming email
country
Singapore
description
The message I received as below; 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: 909270283268546 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. 02:09:42 UTC
type
blackmail scam
scammer/abuser
Some moron to takes others for morons
country
Thailand
description
Another feckless attempt of false & groundless blackmail, redirected by my own mail account.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 02:08:08 UTC
type
blackmail scam
scammer/abuser
unknown spoofing my email; IPs from Canada and Indonesia
country
United States
description
Same BS. 5th message today from someone using this bitcoin account # to claim I'm hacked and trying to scam money.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 01:51:22 UTC
type
blackmail scam
scammer/abuser
redirect from my own email address
country
Singapore
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: 123456 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. 01:35:56 UTC
type
blackmail scam
scammer/abuser
unknown spoofing my email; IPs from Canada and Indonesia
country
United States
description
Same BS. 5th message today from someone using this bitcoin account # to claim I'm hacked and trying to scam money.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 01:22:07 UTC
type
ransomware
scammer/abuser
Spam Emails
country
Peru
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 [email protected] on moment of hack: Of course you can will change it, or already changed it.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 01:13:37 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
email claiming that have negative information about
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 00:43:01 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
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 <email> on moment of hack: <password> 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. Therefore, I expect payment from you for my silence. I think $882 is an acceptable price for it! Pay with Bitcoin.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 00:41:24 UTC
type
ransomware
scammer/abuser
Spoofed origin of email and demanded $820/-
country
United States
description
Looks like individual got an old password that I once used at LinkedIn (which was breached in May 2016). Interesting that the password doesn't match the corresponding email address, since I change both in lock step. From the language it appears this scammer is operating out of India.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 00:32:35 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Oct 22 2018 blackmail scam Unknown 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 Oct 22, 2018 blackmail scam malware
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 00:31:29 UTC
type
ransomware
scammer/abuser
Spoofed email.
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 <> 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. <SNIP> 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 $820 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj <SNIP>
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 00:23:46 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
blackmail email scam
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 00:01:05 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Email ransom
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 00:00:13 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Japan
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: xxxxxxxx
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 23:26:37 UTC
type
blackmail scam
scammer/abuser
malware
country
United States
description
This is what I got in my email--which at your request I removed. 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 Therefore, I expect payment from you for my silence. I think $893 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. 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
22 October 2018 Monday. 23:26:06 UTC
type
blackmail scam
scammer/abuser
unknown idiot
country
Ukraine
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: idiotinsidehackerfacker 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. [crap skipped] Therefore, I expect payment from you for my silence. I think $805 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj [crap skipped]
source
bitcoinabuse
Site url