Cryptscam Abuse Explorer

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Wallet address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 October 2018 Monday. 08:42:02 UTC
type
ransomware
scammer/abuser
uses spoofed email (your own email address sent back at you)
country
New Zealand
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. blah blah etc.. Viewing raw header the email originated from IP address 83.209.111.122 in Sweden
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 07:49:37 UTC
type
ransomware
scammer/abuser
It's sent from my own email address to myself
country
France
description
This guy : 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. And blah blah blah.
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 03:48:33 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Australia
description
asked for money for silence of personal information
source
bitcoinabuse
Site url
date
28 October 2018 Sunday. 17:23:38 UTC
type
blackmail scam
scammer/abuser
No name. Using our own mail ID
country
Singapore
description
Threats for hijacking computers
source
bitcoinabuse
Site url
date
28 October 2018 Sunday. 10:51:10 UTC
type
blackmail scam
scammer/abuser
Extortion_Scam
country
Singapore
description
Extortion Scam
source
bitcoinabuse
Site url
date
28 October 2018 Sunday. 02:06:06 UTC
type
blackmail scam
scammer/abuser
Email Email Email
country
Australia
description
EmailEmail Email
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 12:39:59 UTC
type
blackmail scam
scammer/abuser
BTC wallet 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Germany
description
Received: from 165-73-99-153.ip.afrihost.capetown (localhost [127.0.0.1]) by spamrelay02.zxcs.nl (Postfix) with ESMTP id 0AD6AC052E for <xxxxxx>; Wed, 24 Oct 2018 18:07:41 +0200 (CEST) X-Assp-Message-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-Message-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') Received: from 165-73-99-153.ip.afrihost.capetown ([165.73.99.153] helo=165-73-99-153.ip.afrihost.capetown) by spamrelay.zxcs.nl with SMTP (2.6.1); 24 Oct 2018 18:07:38 +0200 Message-ID: <5D0DE126ED49030F6B874567E3A9A5C0@JPGK66IDPW>
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 11:45:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hi, my sacrifice. THIS IS MY LAST WARNING! I write you inasmuch as I attached a trojan on the web site with porn which you have visited. My trojan captured all your private information and turned on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list. I will delete the compromising video and data if you send me 300 EURO in bitcoin. This is address for payment : 1BdMUUwx5bD1xePqKwGuqguxKphSvr97wj I give you 30h after you open my message for making the transaction. As soon as you open the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 11:43:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 11:02:51 UTC
type
blackmail scam
scammer/abuser
unknown
country
Singapore
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 ID) on moment of hack: (old password). Do not try to contact me or find me, it is impossible, since I sent you an email from your account. 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 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 $852 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 09:21:05 UTC
type
ransomware
scammer/abuser
Blackmail
country
France
description
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 08:22:47 UTC
type
ransomware
scammer/abuser
darknet
country
Japan
description
preying on the week scumbag
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 07:50:00 UTC
type
blackmail scam
scammer/abuser
email sent as if from my email (no record on the main server for such)
country
Israel
description
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
source
bitcoinabuse
Site url
date
27 October 2018 Saturday. 06:25:51 UTC
type
ransomware
scammer/abuser
No name
country
Denmark
description
Claim to have hacked my e-mail
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 19:50:38 UTC
type
ransomware
scammer/abuser
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.
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 14:48:56 UTC
type
ransomware
scammer/abuser
Unknown
country
Denmark
description
Blackmailing email
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 14:27:20 UTC
type
blackmail scam
scammer/abuser
Just says "Trojan on device"
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
date
26 October 2018 Friday. 13:50:56 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Supposedly hacked my gmail and installed trojans, etc. Clearly just happened to view a bunch of cracked email/password combinations and is now trying to make money off them.
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 12:02:38 UTC
type
blackmail scam
scammer/abuser
Self mail
country
Italy
description
The abuser sent me an email named with my old password, in which he intimidate to pay 870$ in the bitcoin wallet.
source
bitcoinabuse
Site url
date
26 October 2018 Friday. 10:50:00 UTC
type
blackmail scam
scammer/abuser
noname
country
Germany
description
Blackmail attempt with very old pw data as proof for hacking. The FBI needs to track those people down before they have an accident like forgetting to breath.
source
bitcoinabuse
Site url