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
23 octubre 2018 martes. 03:35:35 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown, claims to be a hacker
País
United States
Descripción
Hacked my email, got my password, wants payment of $896 or he will release video screen shots of "lewd" choices of websites. This is about the 10th attempt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 03:29:19 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Canada
Descripción
Hello! I received the following Email from IP (178.87.237.44) on Mon, 22 Oct 2018 20:59:21 -0400 (EDT) through your network. Original Email: . . . Do not try to contact me or find me, it is impossible, since I sent you an email from your account. . . . Therefore, I expect payment from you for my silence. I think $808 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. . . . 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) Do not be silly! Police or friends won't help you for sure ... . . .
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 03:28:17 UTC
Tipo
blackmail scam
Estafador / abusador
from ip-213-127-35-111.ip.prioritytelecom.net
País
United States
Descripción
Yet another blackmail scam letter. I won't bore you with the text from a template made by someone who cannot write english well....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 03:27:44 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Japan
Descripción
I got an email as follows: Therefore, I expect payment from you for my silence. I think $805 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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 02:40:02 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofing and Spamming email
País
Singapore
Descripción
The message I received as below; 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: 909270283268546 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 02:09:42 UTC
Tipo
blackmail scam
Estafador / abusador
Some moron to takes others for morons
País
Thailand
Descripción
Another feckless attempt of false & groundless blackmail, redirected by my own mail account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 02:08:08 UTC
Tipo
blackmail scam
Estafador / abusador
unknown spoofing my email; IPs from Canada and Indonesia
País
United States
Descripción
Same BS. 5th message today from someone using this bitcoin account # to claim I'm hacked and trying to scam money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 01:51:22 UTC
Tipo
blackmail scam
Estafador / abusador
redirect from my own email address
País
Singapore
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 [email protected] on moment of hack: 123456 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! ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 01:35:56 UTC
Tipo
blackmail scam
Estafador / abusador
unknown spoofing my email; IPs from Canada and Indonesia
País
United States
Descripción
Same BS. 5th message today from someone using this bitcoin account # to claim I'm hacked and trying to scam money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 01:22:07 UTC
Tipo
ransomware
Estafador / abusador
Spam Emails
País
Peru
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 [email protected] on moment of hack: Of course you can will change it, or already changed it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 01:13:37 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
email claiming that have negative information about
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 00:43:01 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
United States
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 <email> on moment of hack: <password> 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. Therefore, I expect payment from you for my silence. I think $882 is an acceptable price for it! Pay with Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 00:41:24 UTC
Tipo
ransomware
Estafador / abusador
Spoofed origin of email and demanded $820/-
País
United States
Descripción
Looks like individual got an old password that I once used at LinkedIn (which was breached in May 2016). Interesting that the password doesn't match the corresponding email address, since I change both in lock step. From the language it appears this scammer is operating out of India.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 00:32:35 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Oct 22 2018 blackmail scam Unknown 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: xxxxxxxx Oct 22, 2018 blackmail scam malware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 00:31:29 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email.
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 <> 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. <SNIP> 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 $820 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj <SNIP>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 00:23:46 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
blackmail email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 00:01:05 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Email ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 00:00:13 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Japan
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 [email protected] on moment of hack: xxxxxxxx
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2018 lunes. 23:26:37 UTC
Tipo
blackmail scam
Estafador / abusador
malware
País
United States
Descripción
This is what I got in my email--which at your request I removed. 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 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 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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2018 lunes. 23:26:06 UTC
Tipo
blackmail scam
Estafador / abusador
unknown idiot
País
Ukraine
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 [email protected] on moment of hack: idiotinsidehackerfacker 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. [crap skipped] Therefore, I expect payment from you for my silence. I think $805 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj [crap skipped]
fuente de datos
bitcoinabuse
Sitio URL