Cryptscam Abuse Explorer

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Wallet address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 October 2018 Wednesday. 21:08:33 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Denmark
description
Camera, contacts and web activity compromised by installing Trojan.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 20:46:12 UTC
type
darknet market
scammer/abuser
extortionist
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 alex@****.ru on moment of hack: qwedsa123 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. 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. ......... Therefore, I expect payment from you for my silence. I think $884 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 20:08:58 UTC
type
blackmail scam
scammer/abuser
hacker who cracked your email
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.Farewell.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 19:53:54 UTC
type
ransomware
scammer/abuser
No idea
country
United Kingdom
description
Asking for a ransom
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 19:53:46 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
United States
description
ello! 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: ba7ermdm 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. 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
24 October 2018 Wednesday. 19:24:44 UTC
type
blackmail scam
scammer/abuser
Received: from [122.210.60.66] ([122.210.60.66:12259] by smtp33.gate.iad3b.rsapps.net
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 [email protected] on moment of hack: <******> <EDITED FOR BREVITY> Therefore, I expect payment from you for my silence. I think $842 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. <EDITED FOR BREVITY> p.s. I can give you advice for the future. Do not enter your passwords on unsafe sites. I hope for your prudence. Farewell.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 18:59:39 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Japan
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 view site
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 18:51:38 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
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: […] […] 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. […] 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. […] Therefore, I expect payment from you for my silence. I think $851 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj […]
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 18:50:45 UTC
type
blackmail scam
scammer/abuser
Yahoo Password Leak - Bitcoin Blackmail attempt
country
United States
description
5.2.199.150 was originating IP of scam.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 17:55:01 UTC
type
blackmail scam
scammer/abuser
unknown ,spofing emails
country
United States
description
Scam email
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 17:30:08 UTC
type
blackmail scam
scammer/abuser
from 13.183.40.196.easyweb.co.za
country
United States
description
Email threat, bitcoin ransom demands
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 17:27:53 UTC
type
blackmail scam
scammer/abuser
uknown
country
United States
description
Must have gotten hands on a compromised list of usernames/passwords from some website. Had my work email and fragment of an old password. Demands payment to this BTC wallet or will distribute embarrassing photos captured by device camera via a trojan. Received similar one earlier this month; not sure if it used the same BTC wallet. Clearly just has a list of usernames/emails and passwords; don't think they actually have trojans deployed; if I was to visit a website as noted in the spam, I certainly would not be using my work email and password, and I don't have a webcam :) Just delete the mail and change your password if you haven't already.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 16:54:36 UTC
type
blackmail scam
scammer/abuser
A hacker
country
United States
description
'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. 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.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 16:50:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
This is your password from [email protected] on moment of hack: XXXXX Of course you can will change it, or already changed it. 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. Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 16:32:06 UTC
type
blackmail scam
scammer/abuser
NO Name Given
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. 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. Therefore, I expect payment from you for my silence. I think $882 is an acceptable price for it! 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)
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 16:14:29 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
received an email spoofing my own address as sender, demanding payment to this bitcoin address to avoid embarrassment
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 16:00:03 UTC
type
other
scammer/abuser
hacked
country
Canada
description
Not a hacker, just the stupid kid, ignore it
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 14:37:00 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Austria
description
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 14:33:24 UTC
type
blackmail scam
scammer/abuser
n/a
country
France
description
Another scam email asking for bitcoins for allegedly being caught watching porn. Totally fake scam.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 14:25:39 UTC
type
blackmail scam
scammer/abuser
Abuser
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 [email protected] on moment of hack: 12345
source
bitcoinabuse
Site url