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. 01:59:33 UTC
type
ransomware
scammer/abuser
unknown
country
Singapore
description
Slightly different ransomware / sextortion scam ...
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 01:43:36 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Spoofed email demanding payment in 48 hours.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 01:30:48 UTC
type
other
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
Japan
description
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 01:29:49 UTC
type
ransomware
scammer/abuser
Farewell
country
Canada
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. 01:07:04 UTC
type
blackmail scam
scammer/abuser
Black Mail Scam
country
Singapore
description
Black Mail Scam
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 00:15:25 UTC
type
blackmail scam
scammer/abuser
Used my email address "I'm a hacker who cracked your email and device"
country
United States
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 $845 is an acceptable price for it!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 23:35:50 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
description
hacker claims to have taken over my device, system and applications, demanding payment of ransom
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 23:07:48 UTC
type
blackmail scam
scammer/abuser
<no name to report>[170.231.96.24]
country
Germany
description
sent from a site in brazil, wants $855 to delete bad video taken via a camera, listed a password i used to access a government jobcentre computer in the uk , apparently i was watching porn on universal jobmatch and doing things with certain body parts while in the jobcentre's open office with a lot of people wandering around. like er what. got 48 hours to pay, which they wont get.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 22:59:48 UTC
type
blackmail scam
scammer/abuser
I'm a hacker who cracked your email and device a few months ago. I.E. A BASTARD
country
France
description
DON'T PAY TO THIS BASTARD. The password and email was used in a very old, abandoned myspace account that I never used. I have never set this password anywhere else. Myspace had a password leak and those passwords where on the darknet. So, no worries if your myspace account was empty and you haven't used the password for gmail or similar. It's a hoax.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 22:15:32 UTC
type
blackmail scam
scammer/abuser
hacker wanker
country
France
description
WOULD PEOPLE PLEASE STOP PAYING THESE ASSHOLES! 12 BITCOINS SO FAR! DO NOT PAY THIS IS ALL BULLSHIT!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 22:13:45 UTC
type
blackmail scam
scammer/abuser
"I'm a hacker" wanker
country
France
description
Therefore, I expect payment from you for my silence. I think $891 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Fuck off wanker!
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 21:57:43 UTC
type
blackmail scam
scammer/abuser
fake password scam
country
United States
description
Provided ancient password that had been used on a website (not gmail) claiming it was my gmail password. Claimed that because it had my gmail as from address it was proof of hacking but looking at header is send from Buenos Aires not gmail.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 21:49:36 UTC
type
ransomware
scammer/abuser
Ransomware not mentioned, but threatend
country
Germany
description
Hopes to get 850 USD otherwise revile sexually explicit material of the one being extorted. Problem is that the one being extorted hasn't visited any such sites and therefor knows the extortion being a hoax.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 21:24:46 UTC
type
blackmail scam
scammer/abuser
bluemarblegeo
country
Germany
description
15-167-196-88.dyn.estpak.ee (15-167-196-88.dyn.estpak.ee [88.196.167.15])
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 21:21:39 UTC
type
blackmail scam
scammer/abuser
bluemarblegeo
country
Germany
description
password abuse
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 20:52:21 UTC
type
blackmail scam
scammer/abuser
182.183.144.178
country
Singapore
description
Attempt to blackmail target victim by claiming they have sexual footage of the victim that will be released unless the person pays money into a bitcoin account.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 20:50:13 UTC
type
blackmail scam
scammer/abuser
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
country
United States
description
Perfectly stated in previous report: bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 20:40:50 UTC
type
ransomware
scammer/abuser
No name presented
country
United States
description
The usual demands etc
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 20:19:59 UTC
type
blackmail scam
scammer/abuser
'a hacker who cracked your email and device a few months ago'
country
United States
description
bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 20:11:35 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Austria
description
Full fake.
source
bitcoinabuse
Site url