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. 10:07:10 UTC
type
ransomware
scammer/abuser
hacking tu webseites
country
Austria
description
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.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 09:51:28 UTC
type
blackmail scam
scammer/abuser
196.190.255.78
country
Russia
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 $812 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
24 October 2018 Wednesday. 09:50:29 UTC
type
blackmail scam
scammer/abuser
no name
country
Romania
description
stolen password and data scam
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 09:41:34 UTC
type
blackmail scam
scammer/abuser
46.50.117.90
country
Germany
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
24 October 2018 Wednesday. 09:40:36 UTC
type
ransomware
scammer/abuser
Password porn blackmailer
country
United States
description
Same as these others
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 09:30:17 UTC
type
blackmail scam
scammer/abuser
password (XXXXXX) for [email protected] is compromised
country
Latvia
description
Got a mail explaining someone hacked me, and will send uncomfortable pictures to my contacts unless I pay $815 to this bitcoin address.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 09:29:43 UTC
type
ransomware
scammer/abuser
password is compromised
country
Singapore
description
password is compromised
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 08:39:07 UTC
type
ransomware
scammer/abuser
Received: from 138-52-168-181.fibertel.com.ar
country
Germany
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: 123abc [...] Do not be silly! Police or friends won't help you for sure ...
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 08:26:45 UTC
type
blackmail scam
scammer/abuser
'hacker'
country
Germany
description
alleged sextortion based on a credentials leak from nethouseprices.com
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 07:50:11 UTC
type
ransomware
scammer/abuser
Bitcon Email
country
Norway
description
I'm a hacker who cracked your email
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 07:49:14 UTC
type
blackmail scam
scammer/abuser
email scam bitcoind
country
Denmark
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: asdasd 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.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 07:41:01 UTC
type
darknet market
scammer/abuser
darknet
country
Germany
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: xxxxxxx......
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 07:08:26 UTC
type
blackmail scam
scammer/abuser
Megacoolhacker who has never seen anything like my fantasies when I watch porn :D
country
Ukraine
description
"Therefore, I expect payment from you for my silence. I think $899 is an acceptable price for it!"
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 07:05:03 UTC
type
ransomware
scammer/abuser
anonymous
country
France
description
spoof from ip: 95.168.116.131
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 06:33:13 UTC
type
blackmail scam
scammer/abuser
Farewell
country
Austria
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. 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!
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 06:27:34 UTC
type
blackmail scam
scammer/abuser
unknown
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 _______ 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.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 05:47:17 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
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 xxxxxx 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. You are not my only victim, I usually lock computers and ask for a ransom.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 04:48:39 UTC
type
ransomware
scammer/abuser
unknown
country
Chile
description
ransomware, asking for bitcoin within 48 hrs. sent from my own email to myself, saying i'm hacked using old password as proof (leaked from databases, i checked on iwaspwned). if not comply it will send pictures of me watching porn to my contacts with photo taken from webcam, which i dont have lol. total scam, still trying to remove find the trojan tho, how doest it sends mails from my acount beats me.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 04:18:36 UTC
type
ransomware
scammer/abuser
Dickheads
country
Australia
description
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Absolute load of shit, just trying to see if someone will bite and pay them the money, its a TOTAL SCAM USELESS
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 03:30:51 UTC
type
blackmail scam
scammer/abuser
Spoof email
country
United States
description
Demanded ransom for blackmail
source
bitcoinabuse
Site url