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. 21:42:44 UTC
type
ransomware
scammer/abuser
Spoofed my email
country
United States
description
Same as others. Asking for $847. "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: REDACTED
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:33:02 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
Denmark
description
llo! 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 ..
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:28:25 UTC
type
ransomware
scammer/abuser
hacked account
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 REDACTED on moment of hack: REDACTED ... 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. ... 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. I think $846 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:27:33 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Same as others. received an email: 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 $853 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj ........
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:26:29 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email
country
Ireland
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... Etc
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:20:10 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
They sent an email from my own email asking for $834 or they would start emailing and sending personal pictures and videos (which don’t exist) to my contacts. Got one of these a couple weeks ago and the dumbass sent it from his own email. I reported it then too.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:10:13 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Usual threat via e-mail using an ancient password.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:07:21 UTC
type
blackmail scam
scammer/abuser
dagui.evyge
country
United States
description
Hacker who cracked email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. 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
22 October 2018 Monday. 21:01:28 UTC
type
blackmail scam
scammer/abuser
password compromise scam
country
United States
description
Usual "I cracked your email a month ago, I hacked your camera to tape your porn" baloney
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 21:00:48 UTC
type
blackmail scam
scammer/abuser
dlkhd
country
United States
description
This person/bot sent a spoofed email from the open SMTP relay 87.123.135.206. The email spoofed was an actual account on our mail server, but it was removed some time ago. When the account did exist, it didn't have such a weak password, and there were no pictures or contacts or anything like that associated with the account. The recipient address never existed, but this mail server is setup to send me any emails to non-existent accounts. The claims that this person "installed a Trojan on your device", or any of the other nonsense is obviously false since the email accounts on this server don't have the ability to execute code, and even if a 0-day vulnerability in the software used was found, everything is heavily compartmentalized and monitored so exploiting that vulnerability would go noticed quickly and it wouldn't give them the kind of access needed to install a real trojan/rootkit. The message body is the same as the last one, asking for a price of $813
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:54:24 UTC
type
blackmail scam
scammer/abuser
Fake Email
country
United States
description
Email Scam asking for money to keep them silent about false internet search history.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:53:27 UTC
type
ransomware
scammer/abuser
Dumbass
country
United States
description
Threatens to release scandalous private details if I don't pay $857
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:49:22 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Sweden
description
With password from existing compromise lists makes the usual vague threats via email.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:47:36 UTC
type
blackmail scam
scammer/abuser
Malware Trojan
country
United States
description
Spoofed email. Threatens to release compromising images and website viewing history. Claims to have my “password”. It’s a password I haven’t used in about 10 years . Asks for $878.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:46:25 UTC
type
ransomware
scammer/abuser
a hacker who cracked your email and device a few months ago.
country
Austria
description
Therefore, I expect payment from you for my silence. I think $810 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!
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:43:23 UTC
type
blackmail scam
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 [email protected] on moment of hack: wired 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
22 October 2018 Monday. 20:32:04 UTC
type
blackmail scam
scammer/abuser
A hacker who cracked your email and device
country
United States
description
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: 5575634
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:13:46 UTC
type
blackmail scam
scammer/abuser
'a hacker who cracked your email and device a few months ago'
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. 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 $886 is an acceptable price for it!
source
bitcoinabuse
Site url