Cryptscam Abuse Explorer

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Wallet address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2018 Friday. 08:32:18 UTC
type
ransomware
scammer/abuser
warte nur, ich erwische dich
country
Austria
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 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. 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
26 October 2018 Friday. 06:18:06 UTC
type
blackmail scam
scammer/abuser
hacker
country
Germany
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
25 October 2018 Thursday. 23:12:37 UTC
type
ransomware
scammer/abuser
yurik02
country
South Africa
description
Sent an email from my own email address saying he hacked my acount and Asked money in exchange for my personal information
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 21:16:38 UTC
type
blackmail scam
scammer/abuser
Polish email address spoofed
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 #########@###### on moment of hack: ####### 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. I am in shock of your fantasies! I've never seen anything like this! (...) Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 21:03:27 UTC
type
blackmail scam
scammer/abuser
no name provided - used my own address, and a not so old password
country
France
description
Wanted $841 in bitcoins or they share what they recorded with my camera (non-existent in my case) etc, etc, I have received several of these from various yahoo addresses in the past. They go to junk, but are annoying.
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 19:01:10 UTC
type
blackmail scam
scammer/abuser
email
country
Germany
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:
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 17:58:03 UTC
type
blackmail scam
scammer/abuser
anonymous emailer spoofing my email
country
Canada
description
POS blackmailer scammer
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 16:59:06 UTC
type
blackmail scam
scammer/abuser
blackmail
country
United States
description
Therefore, I expect payment from you for my silence. I think $822 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
25 October 2018 Thursday. 16:42:51 UTC
type
ransomware
scammer/abuser
member of an international hacker group=aaron***[email protected]
country
Germany
description
Already 2 months go these letters to me, probably this idiot launched a script.I think that the internet providers should warn their clients about this process, because everyone does not know that this is a scam and as long as at least one person pays them, these emails will not stop.
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 16:07:34 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 15:50:46 UTC
type
ransomware
scammer/abuser
I'm not sure what this means but their email is [email protected]
country
United States
description
Has an old (very old) password of mine, threatens to distribute videos recorded from my webcam of me watching X-rated videos (impossible since I don't have a functioning webcam) to all my contacts if I don't transfer $2,000 in BitCoins as a "donation" to them. They've sent multiple emails a few days apart from very similar email address, each demanding less and less money (most recently it was $897).
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 14:26:31 UTC
type
blackmail scam
scammer/abuser
Spoofed email addresses
country
United States
description
I'm a hacker who cracked your email and device a few months ago. … 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. … 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!) … Therefore, I expect payment from you for my silence. I think $819 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj … I give you 2 days (48 hours) to make a payment. your device will be blocked (also after 48 hours)
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 11:31:16 UTC
type
ransomware
scammer/abuser
spam email
country
Russia
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 vladimir.baglay@***.ru on moment of hack: responsible2007 ... 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 $898 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj ... I hope for your prudence. Farewell.
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 10:15:03 UTC
type
blackmail scam
scammer/abuser
It's sent from my own email address to myself
country
Germany
description
The guy sent me an email from my own email address asking for money.
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 07:28:27 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Classic blackmail scam. Pretends to have installed a trojan and to have compromising films. Asks for money. To not mind this crook.
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 02:06:14 UTC
type
blackmail scam
scammer/abuser
(uses your own email)
country
Germany
description
Asks for money to not share personal data
source
bitcoinabuse
Site url
date
25 October 2018 Thursday. 01:15:39 UTC
type
blackmail scam
scammer/abuser
Email spammer
country
Singapore
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 $858 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.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 23:57:45 UTC
type
blackmail scam
scammer/abuser
Hijacked Email
country
Australia
description
Logs into users email account and emails self a message threatening to send your contacts images and videos of you if you don't pay up a randomly generated ransom. A complete scam; just change your password and delete the email.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 22:09:33 UTC
type
ransomware
scammer/abuser
Claim of trojan ware and ransom demand
country
Germany
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 $820 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
24 October 2018 Wednesday. 21:36:30 UTC
type
ransomware
scammer/abuser
my email
country
Russia
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