Cryptscam Abuse Explorer

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Wallet address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Report number
339
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2018 Tuesday. 20:09:00 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Malicious code infection threat, etc.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 19:59:36 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Hello! Email with the text: "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
23 October 2018 Tuesday. 19:42:36 UTC
type
blackmail scam
scammer/abuser
sextortion, spoofed mail sender from client ip 77.79.232.146
country
Croatia
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 [REDACTED EMAIL] on moment of hack: [REDACTED PASSWORD HASH] [REDACTED*] 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. [REDACTED*] 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. [REDACTED*] Therefore, I expect payment from you for my silence. I think $831 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj [REDACTED, *POST SIZE LIMIT]
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 19:35:52 UTC
type
blackmail scam
scammer/abuser
bitcoin extortion
country
United States
description
extortionist claims they have key tracker sw installed, have video,etc,, want payment in bitcoin. Note: I have a high confidence that this is a Cox Communication's cable installer that when setting up my router/wifi password, verbally asked then entered my password. I gave him a temp. password, used no where else and it was a new house with no on living there.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 19:34:52 UTC
type
blackmail scam
scammer/abuser
Spoofed 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.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 19:26:41 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. 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. ... 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. ... Therefore, I expect payment from you for my silence. I think $832 is an acceptable price for it! ... Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 19:24:10 UTC
type
blackmail scam
scammer/abuser
No name
country
Denmark
description
Wants $839 for not sending photos to contacts..
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 19:00:29 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
asking me to send bitcoins otherwise they will release computer information
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 18:52:26 UTC
type
blackmail scam
scammer/abuser
Ip sender and host 91.186.212.91
country
Denmark
description
.... Therefore, I expect payment from you for my silence. I think $844 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
23 October 2018 Tuesday. 18:42:38 UTC
type
blackmail scam
scammer/abuser
Wanker
country
Canada
description
These losers are just taking advantage of a recently disclosed list of 44 million accounts taken from several public data breaches which happen to include usernames and passwords. These breaches include sites such as Bit.ly, LinkedIn, Bell, DocuSign and several smaller profile companies. If your extortion email includes an active password, go ahead and reset that password. These losers are opportunistic, lazy, low IQ sub-humans and they have not installed a virus on your computer and did not capture any personal information. They are spamming scammers and they can be ignored. You have hope they die in a chemical fire, if that makes you happy.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 18:36:52 UTC
type
blackmail scam
scammer/abuser
hacker
country
Russia
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 d…@o…s… on moment of hack: 123irr45 … 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! … There will be laughter when I send these photos to your contacts! … Therefore, I expect payment from you for my silence. I think $886 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj … 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
23 October 2018 Tuesday. 18:30:14 UTC
type
blackmail scam
scammer/abuser
Fecal Matter
country
Canada
description
I'm a hacker who cracked your email and device a few months ago. Ha ha ha No you didn't, you are just a spamming low life scammer. 90.154.251.116 (Bulgaria) Wants $854 Should be beaten to death
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 18:10:29 UTC
type
blackmail scam
scammer/abuser
"a hacker"
country
United States
description
Spam claiming to be a hacker that has installed malware and wanting ransom.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 18:10:01 UTC
type
ransomware
scammer/abuser
spoofed email address
country
South Africa
description
Therefore, I expect payment from you for my silence. I think $830 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
23 October 2018 Tuesday. 17:58:24 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
I received an email, that included my password, saying I have been hacked and unless I paid the sum of $849, screenshots from my intimate internet searches will be sent to all my contacts.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 17:48:02 UTC
type
blackmail scam
scammer/abuser
Darknet
country
United States
description
Blackmail email that included my password.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 17:36:45 UTC
type
ransomware
scammer/abuser
???
country
France
description
Says I entered a specific password ma-0007de1 and it got intercepted. That I watch porn and unless I pay $867 in 48hrs the images will go to my contacts etc. All bollocks of course but scary as it says the email was sent from my own acc. Is this a problem?
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 17:35:04 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
France
description
Greetings, my victim. I know your password - XXXXXXX That is my last warning. I write you inasmuch as I set a trojan on the web site with pornography that you simply have visited. My malware grabbed all your individual information and switched on your webcam which captured the procedure of one's masturbation. Soon after that trojan stored your contact list. I'll remove the compromising video and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 1MK4uue11JnVxjUQhq19KNSpAuyaFqBwMY (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 17:24:54 UTC
type
ransomware
scammer/abuser
Hacker
country
Germany
description
Mail di ricatto ransomware e richiesta pagamento in bitcoin
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 17:14:30 UTC
type
blackmail scam
scammer/abuser
a hacker
country
France
description
Therefore, I expect payment from you for my silence. I think $847 is an acceptable price for it! Fuck off wanker!
source
bitcoinabuse
Site url