Cryptscam Abuse Explorer

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Wallet address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 November 2018 Monday. 15:08:26 UTC
type
ransomware
scammer/abuser
email
country
Japan
description
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 $861 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.
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 11:02:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
typical email to my address, with partially correct password (not complete), demanding bitcoin payment, claimed Trojan installed, harassing language and threats to 'reveal' personal information in a threatening, tho poorly worded/grammatically incorrect language
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 21:11:33 UTC
type
blackmail scam
scammer/abuser
Unknown--uses my email address
country
United States
description
I have received many emails with the same ransom demand. Claims to have installed ransomware, but I don't think it actually occurred.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 18:24:02 UTC
type
blackmail scam
scammer/abuser
email using my own email add
country
Ireland
description
Old password, has hacked my camera and infected computer will send embarrassing images to my friends and family if I don't pay up received 31st Oct and 23rd Oct.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 14:05:45 UTC
type
ransomware
scammer/abuser
Farewell
country
France
description
Just an email noticed my that my gmail account was compromised (password showed, but for another account type). That "Farewell" requests me $839.
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 13:32:20 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Received: from cpe-181-44-126-3.telecentro-reversos.com.ar (unknown [181.44.126.3])
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 17:51:40 UTC
type
ransomware
scammer/abuser
EHLO IP-219-216-115-55.neu.edu.cn) (219.216.115.55)
country
United States
description
I greet you! I have bad news for you. 06/28/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Site url
date
01 November 2018 Thursday. 15:08:57 UTC
type
blackmail scam
scammer/abuser
mx3.pub.mailpod5-cph3.one.com ([10.27.28.13])
country
France
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 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
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 21:30:39 UTC
type
ransomware
scammer/abuser
взлом почты и вымагание денег
country
Ukraine
description
He‌llo‌ the‌re‌ So‌ I a‌m the‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌-ma‌i‌l a‌nd de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ we‌b si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d i‌t. He‌re‌'s yo‌u‌r pa‌sswo‌rd fro‌m *****@**** o‌n mo‌me‌nt o‌f co‌mpro‌mi‌se‌: ******** Cle‌a‌rly o‌ne‌ ca‌n wi‌ll cha‌nge‌ i‌t, o‌r pe‌rha‌ps a‌lre‌a‌dy cha‌nge‌d i‌t. Ho‌we‌ve‌r thi‌s i‌sn't go‌i‌ng to‌ ma‌tte‌r mu‌ch, my pe‌rso‌na‌l ma‌li‌ci‌o‌u‌s so‌ftwa‌re‌ u‌pda‌te‌d i‌t e‌a‌ch a‌nd e‌ve‌ry ti‌me‌. Do‌ no‌t ne‌ce‌ssa‌ri‌ly a‌tte‌mpt to‌ ma‌ke‌ co‌nta‌ct wi‌th me‌ pe‌rso‌na‌lly o‌r fi‌nd me‌, i‌t i‌s i‌mpo‌ssi‌ble‌, si‌nce‌ I se‌nt thi‌s e‌ma‌i‌l fro‌m yo‌u‌r e‌ma‌i‌l a‌cco‌u‌nt. I fe‌e‌l $900 i‌s a‌n a‌cce‌pta‌ble‌ pri‌ce‌ fo‌r thi‌s! Pa‌y wi‌th Bi‌tco‌i‌n. My Bi‌tco‌i‌n wa‌lle‌t: 1PFtAdhKyVdUwfsJxgEZzM9amB2752w93Z
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 20:14:55 UTC
type
blackmail scam
scammer/abuser
Sent from my own email address to myself
country
United States
description
Same scam as the rest here
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 17:14:25 UTC
type
ransomware
scammer/abuser
ransomware
country
Czech Republic
description
Ransom, 842 USD. Credentials from leaked DB. Also mentioned that they have some webcam screenshots. Sender IP 83.123.27.213
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 16:34:33 UTC
type
ransomware
scammer/abuser
Ramsomware
country
United States
description
Reportedly hacked email account. Demanding $818 Bitcoin payment.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 16:15:17 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Same as other reports - Reportedly hacked email account. Demanding $818 Bitcoin payment.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 16:04:35 UTC
type
blackmail scam
scammer/abuser
Sent from my own email address to myself
country
Germany
description
Claimed to have hacked my email and device, sent me my mistyped password, threatened me with releasing some terrible details of "my dark secret life". Like man if you want to see me jerking off, just ask! And he's fucking stupid enough to have the same wallet for multiple victims, lul
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 15:56:16 UTC
type
ransomware
scammer/abuser
Sender: 198customer-111-94-138.tcm10.com.br ([138.94.111.198])
country
Germany
description
Claimed that it cracked the email account with a password that was used in 2016.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 12:16:59 UTC
type
ransomware
scammer/abuser
no name
country
France
description
e-mail received twice, last one dated 22 October 2018: He used my e-mail address as his: [email protected] Subject: [SPAM] password (266836082) for [email protected] is compromised 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: 266836082 Do not try to contact me or find me, it is impossible, since I sent you an email from your account.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 09:54:39 UTC
type
ransomware
scammer/abuser
Shows my own email address
country
South Africa
description
Demanding $832 for apparent hacking of website and webcam ..
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 05:45:29 UTC
type
blackmail scam
scammer/abuser
Received: from host88-213-static.12-87-b.business.telecomitalia.it ([87.12.213.88])
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 blahblah on moment of hack:
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:02:20 UTC
type
blackmail scam
scammer/abuser
The "shocked of what I masturbate to" guy
country
Russia
description
A script kiddie, which learned how to spoof e-mail address and purchased a password list with passwords from 2016 or earlier, is now threatening to release videos from my "webcam" which I apparently have, while using a mistyped password from before I used a password manager.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 05:50:45 UTC
type
blackmail scam
scammer/abuser
Email Scammer
country
Singapore
description
Sent to the email address I registered for site https://www.cheapchips.com.au/ in 2016. (I register a different email prefix to a catch all forwarding domain and different password for EVERY website I sign up for). The email contained my registered password for the above site. The email claimed to be sent from my own email account and demanded about $900 or threatened to send pictures of me masturbating to porn captured on my webcam to my email contacts. Email originated from: 211.226.245.95 A similar email was sent from 190.190.67.207 linked to 17XHRucfd4kx3W5ty7ySLGiKHqmPUUdpus
source
bitcoinabuse
Site url