Cryptscam Abuse Explorer

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Wallet address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2018 Monday. 23:17:15 UTC
type
ransomware
scammer/abuser
22-Oct-2018 UNSOLICITED harassing threatening, ransomware email
country
United States
description
Received: from unknown (HELO customer-CGN-TOLU-104-64.megared.net.mx) (177.247.104.64) Subject: password (x) for x is compromised Date: 22 Oct 2018 11:46:05 -0600 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 x on moment of hack: x 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. Therefore, I expect payment from you for my silence. I think $809 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 23:15:09 UTC
type
ransomware
scammer/abuser
22-Oct-2018 UNSOLICITED harassing threatening, ransomware email
country
United States
description
Received: from unknown (HELO customer-CGN-TOLU-104-64.megared.net.mx) (177.247.104.64) Subject: password (x) for x is compromised Date: 22 Oct 2018 11:20:18 -0600 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 x on moment of hack: x 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. Therefore, I expect payment from you for my silence. I think $849 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:56:00 UTC
type
blackmail scam
scammer/abuser
Unknown, but fits the Wannacry ransomware profile
country
United States
description
Received email from my own email address trying to blackmail me. Although the email is my current email the password the blackmailer said was hacked is not the password for my email but is for my old LinkedIn account, which I closed almost 2 years ago. I believe this is a bluff from the blackmailer since I have not visited any of the sites listed by the blackmailer. The blackmailer says he will lockup my computer in 2 days if I don't send him $804 in bitcoin. I have no intentions of complying with this threat. Since I am using a Mac that I purchased less than a year ago I believe that if any ransomware was installed it was on the older Mac that had a harddrive failure almost a year ago. I also ran a scan with MalwareBytes and there is no trojan or malware detected. I will therefore call the blackmailer's bluff and wait to see what happens. I regularly backup my critical information so if the computer does lock up i will simply wipe the drive and install my backups.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:41:52 UTC
type
blackmail scam
scammer/abuser
I'm a hacker who cracked your email and device a few months ago
country
United States
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 $896 is an acceptable price for it!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:28:27 UTC
type
blackmail scam
scammer/abuser
71-209-53-128.bois.qwest.net
country
Australia
description
Therefore, I expect payment from you for my silence. I think $857 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:25:07 UTC
type
ransomware
scammer/abuser
22-Oct-2018 UNSOLICITED harassing threatening, ransomware email
country
United States
description
Received: from unknown (HELO host-201-183-88-21.ecutel.net) (201.183.88.21) Subject: password (x) for x is compromised Date: 22 Oct 2018 08:02:31 -0600 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 x on moment of hack: x 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. Therefore, I expect payment from you for my silence. I think $869 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:22:38 UTC
type
ransomware
scammer/abuser
22-Oct-2018 UNSOLICITED harassing threatening, ransomware email
country
United States
description
Received: from unknown (HELO 177-248-216-111-cable.cybercable.net.mx) (177.248.216.111) Subject: password (x) for x is compromised Date: 22 Oct 2018 08:07:54 -0600 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 x on moment of hack: x 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. Therefore, I expect payment from you for my silence. I think $862 is an acceptable price for it! Pay with Bitcoin. I give you 2 days (48 hours) to make a payment.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:22:29 UTC
type
blackmail scam
scammer/abuser
176.78.103.128
country
United States
description
176.78.103.128 origination IP of Blackmail scam : dsl-103-128.bl26.telepac.pt 176.78.103.128 sent at 10/22/2018 8:47:30 PM UTC
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:18:48 UTC
type
blackmail scam
scammer/abuser
I'm a hacker who cracked your email and device a few months ago.
country
France
description
No point reporting the IP address they are all hacked hosts/open relays/IOT devices. Mine was 197.49.78.2 Just ignore these assholes. They bought the list from the dark web and now they're all at it!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:16:46 UTC
type
blackmail scam
scammer/abuser
Emailed sppofed
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:13:09 UTC
type
ransomware
scammer/abuser
a Trojan on your device and long tome spying for you.
country
United States
description
Demanding money saying i watch porn , The email address is not longer in use for years now.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:12:09 UTC
type
ransomware
scammer/abuser
No name presented
country
United States
description
Therefore, I expect payment from you for my silence. I think $807 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) Do not be silly! Police or friends won't help you for sure ...
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:06:01 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 more than ten years old, literally anyone can spoof a "From:" header, he abused the server at 169.0.51.26, in johannesburg, south africa, 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!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:04:16 UTC
type
blackmail scam
scammer/abuser
I'm a hacker who cracked your email and device a few months ago.
country
France
description
No you didn't, you bought the fucking list. F()ck off asshole!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:57:41 UTC
type
blackmail scam
scammer/abuser
Bitcoin for password leak
country
United States
description
"I'm a hacker who cracked your email and device a few months ago." Asking for over $800 in Bitcoin payment
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:55:38 UTC
type
blackmail scam
scammer/abuser
37.47.4.86 (Poland)
country
Singapore
description
Attempted to blackmail victim into paying money into a bitcoin account. IP traces back to Orange mobile in Poland.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:51:10 UTC
type
blackmail scam
scammer/abuser
dont know
country
United States
description
they are asking for $888 for not giving out intimate data
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:49:32 UTC
type
blackmail scam
scammer/abuser
Unkknow spoof (various 3rd world IPs)
country
United States
description
Same type of scam message I've been getting for nearly a month. 3 today waning $ for this bitcoin account. These scum people need to die.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:45:31 UTC
type
ransomware
scammer/abuser
cstex.com.cn 218.4.49.170
country
Austria
description
(...) 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! 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. (...)
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:44:22 UTC
type
blackmail scam
scammer/abuser
I'm a hacker who cracked your email and device a few months ago.
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.
source
bitcoinabuse
Site url