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. 14:22:00 UTC
type
blackmail scam
scammer/abuser
****@gmail.com
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 ********* 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. Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. 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. 14:17:10 UTC
type
blackmail scam
scammer/abuser
Email Blackmail Attempt
country
United States
description
Email Header: (I will send you the email if you request it.) Received: from 187-44-66-106-ctl-p03-pool-03-pppoe.wgo.com.br ([187.44.66.106]) by mx.perfora.net (mxeueus004 [74.208.5.3]) with ESMTP (Nemesis) id 0M8gdB-1fRhny0nCd-00wEXh for <redactedemail>; Wed, 24 Oct 2018 02:57:49 +0200 Received: from 187-44-66-106-ctl-p03-pool-03-pppoe.wgo.com.br ([187.44.66.106]) by mx.perfora.net (mxeueus004 [74.208.5.3]) with ESMTP (Nemesis) id 0M8gdB-1fRhny0nCd-00wEXh for <redactedemail>; Wed, 24 Oct 2018 02:57:49 +0200
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 14:15:37 UTC
type
ransomware
scammer/abuser
Unknown
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 _______@_____.com on moment of hack: ________ --- Therefore, I expect payment from you for my silence. I think $845 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 13:55:43 UTC
type
blackmail scam
scammer/abuser
scamer
country
Romania
description
same as others, recieved it twice already
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 13:50:59 UTC
type
blackmail scam
scammer/abuser
its a fake address
country
United States
description
asking for money to be sent to this account or it will send pictures to my contacts
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 13:47:38 UTC
type
ransomware
scammer/abuser
unknown
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 ***@***.com 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
24 October 2018 Wednesday. 13:18:22 UTC
type
ransomware
scammer/abuser
*my current email* -_-
country
Russia
description
I think $815 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! 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. 13:13:23 UTC
type
blackmail scam
scammer/abuser
SCAM
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 ********* 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. Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. 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. 13:10:47 UTC
type
ransomware
scammer/abuser
Farewell
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 [email protected] on moment of hack: xxxxxxx 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. .....blahblah....
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 13:05:05 UTC
type
blackmail scam
scammer/abuser
Watch the headers of those mails
country
Russia
description
Really, watch them!
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 12:54:46 UTC
type
blackmail scam
scammer/abuser
???
country
United States
description
?????????????
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 12:54:15 UTC
type
blackmail scam
scammer/abuser
net-93-149-160-135.cust.vodafonedsl.it [93.149.160.135]
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
date
24 October 2018 Wednesday. 12:38:22 UTC
type
blackmail scam
scammer/abuser
from unknown (HELO bzq-82-81-30-36.red.bezeqint.net) (82.81.30.36)
country
United States
description
Hello! Do not try to contact me or find me, it is impossible, since I sent you an email from your account. 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! 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. 12:13:36 UTC
type
blackmail scam
scammer/abuser
'a hacker who cracked your email and device a few months ago'
country
United States
description
bla bla I HAVE YOUR PASSWORD bla bla I CAN'T ACTUALLY WRITE IN ENGLISH bla bla YOU WENT TO PORN SITES bla bla GIMME $819 OR I TELL YOUR MOMMY. Same as every other blackmail scam in the past six weeks.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 12:07:15 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
The author claims to have collected videos of me masturbating and wants me to pay $823 to address 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj. He also provides me with a password from 000webhosts data breach to appear legit. Also, the email he sent me was spoofed to appear as it was sent from my email when in fact it wasn't (SPF header: fail).
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 11:50:30 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
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... blah... blah... blah...
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 11:34:37 UTC
type
blackmail scam
scammer/abuser
Farewell
country
Germany
description
Want bitcoin for not releasing a video of me visiting a pornsite. Same mail as some other recieved here about my account is hacked.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 11:29:06 UTC
type
ransomware
scammer/abuser
unknown
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 xxxxxxxxxxx on moment of hack: 0l6dvw1kab Therefore, I expect payment from you for my silence. I think $871 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 11:13:53 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Denmark
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. 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 $893 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 10:32:43 UTC
type
blackmail scam
scammer/abuser
Unknown (Spoofed email address)
country
Germany
description
IP Address: 14.230.78.226 Hostname: 14.230.78.226 ISP: Vietnam Posts And Telecommunications GroupIP Geolocation Information Continent: Asia (AS) Country:Vietnam (VN) VN City: Ho Chi Minh City Time Zone: Asia/Ho_Chi_Minh Latitude:10.8142 (10°48'51.12" N) Longitude:106.6438 (106°38'37.68" N)
source
bitcoinabuse
Site url