Cryptscam Abuse Explorer

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Dirección de la wallet
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Números de reporte
339
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 marzo 2019 viernes. 15:19:09 UTC
Tipo
blackmail scam
Estafador / abusador
Email webcam video scam
País
United States
Descripción
Demands we pay USD$874 or search history will be released and files encrypted.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 19:35:10 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous via email
País
United States
Descripción
Abuser sent attempted sextortion scam to our user base via email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2019 sábado. 22:45:56 UTC
Tipo
blackmail scam
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
United States
Descripción
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: xxxxxx.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 05:16:22 UTC
Tipo
ransomware
Estafador / abusador
from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0])
País
France
Descripción
X-Vr-SpamScore: 500 Received: from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0]) by mx5.tech.numericable.fr (Postfix) with ESMTP id E13D99FB5F for <[email protected]>; Tue, 23 Oct 2018 20:01:17 +0200 (CEST) Message-ID: <BE4A396D37CD1E6397E4B0EA10C3BE4A@99RXUKK8LR> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***password (02fg1481) for [email protected] is compromised Date: 23 Oct 2018 04:23:47 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.3831 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3831 X-AV-Checked: clean on av14
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 09:13:58 UTC
Tipo
ransomware
Estafador / abusador
Uknown
País
Cyprus
Descripción
Used my email address and send me an email asking USD888.00
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2018 domingo. 13:57:22 UTC
Tipo
ransomware
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
Thailand
Descripción
Claimed to hack my gmail!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2018 jueves. 10:24:59 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
Canada
Descripción
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. 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 $864 is an acceptable price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2018 jueves. 09:12:22 UTC
Tipo
ransomware
Estafador / abusador
Hacker
País
Romania
Descripción
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. Therefore, I expect payment from you for my silence. I think $801 is an acceptable price for it! 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. 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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 17:13:50 UTC
Tipo
blackmail scam
Estafador / abusador
hacker who cracked your email and device
País
Russia
Descripción
Extirts for BTC. Captured email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 13:46:29 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Israel
Descripción
https://blockchain.info/payment_request?address=1GyWJtYG8ArGssTQyMeco2BixGYD8FMuqe&amount=100&message=lior2710
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 11:51:58 UTC
Tipo
blackmail scam
Estafador / abusador
my own e-mail address
País
Netherlands
Descripción
E-mail said to have my pasword for several sites, telling me he installed malware on my computer and that he has compromising pictures of me. If I don't pay $854 in bitcoin to the above mentioned address he will send these pictures to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2018 sábado. 16:51:06 UTC
Tipo
blackmail scam
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
Netherlands
Descripción
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 xxxxxxx on moment of hack: rodehond2 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 11:54:50 UTC
Tipo
ransomware
Estafador / abusador
I sent you an email from your account.
País
France
Descripción
Hello! 23.10.2018 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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 03:19:43 UTC
Tipo
ransomware
Estafador / abusador
My name
País
Canada
Descripción
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. Do not try to contact me or find me, it is impossible, since I sent you an email from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:44:14 UTC
Tipo
ransomware
Estafador / abusador
I greet you!
País
United States
Descripción
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 15:42:13 UTC
Tipo
ransomware
Estafador / abusador
I'm a hacker
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 14:12:45 UTC
Tipo
ransomware
Estafador / abusador
Signed off "Farewell".
País
United Kingdom
Descripción
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 haven't been looking at anything on the internet that isn't normal day to day stuff. I also keep a cap on the lens of my camera and point it down towards the mouse when not in use. It's in my kitchen so all anyone would see is me washing up or peeling the spuds, etc. Don't send this tramp any money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 14:16:40 UTC
Tipo
ransomware
Estafador / abusador
Blank
País
Egypt
Descripción
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. 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 $835 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 22:53:55 UTC
Tipo
blackmail scam
Estafador / abusador
from 5-75-157-37.sta.estpak.ee ([37.157.75.5]:34165)
País
Canada
Descripción
Claims to have hacked email/router/etc. Used a password lost in a website compromise a few years ago but not relevant to the alleged hack. Claims installed malware and trojan to enable ransomware and send embarrassing info to contacts and friends. Sophisticated social engineering attack but lacks legitimacy.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 18:44:27 UTC
Tipo
blackmail scam
Estafador / abusador
email phishing as my own email
País
United States
Descripción
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 $879 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL