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
05 noviembre 2018 lunes. 15:08:26 UTC
Tipo
ransomware
Estafador / abusador
email
País
Japan
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 11:02:58 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
typical email to my address, with partially correct password (not complete), demanding bitcoin payment, claimed Trojan installed, harassing language and threats to 'reveal' personal information in a threatening, tho poorly worded/grammatically incorrect language
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 21:11:33 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown--uses my email address
País
United States
Descripción
I have received many emails with the same ransom demand. Claims to have installed ransomware, but I don't think it actually occurred.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 18:24:02 UTC
Tipo
blackmail scam
Estafador / abusador
email using my own email add
País
Ireland
Descripción
Old password, has hacked my camera and infected computer will send embarrassing images to my friends and family if I don't pay up received 31st Oct and 23rd Oct.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 14:05:45 UTC
Tipo
ransomware
Estafador / abusador
Farewell
País
France
Descripción
Just an email noticed my that my gmail account was compromised (password showed, but for another account type). That "Farewell" requests me $839.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 13:32:20 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Received: from cpe-181-44-126-3.telecentro-reversos.com.ar (unknown [181.44.126.3])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 17:51:40 UTC
Tipo
ransomware
Estafador / abusador
EHLO IP-219-216-115-55.neu.edu.cn) (219.216.115.55)
País
United States
Descripción
I greet you! I have bad news for you. 06/28/2018 - on this day I hacked your operating system and got full access to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 15:08:57 UTC
Tipo
blackmail scam
Estafador / abusador
mx3.pub.mailpod5-cph3.one.com ([10.27.28.13])
País
France
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 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 21:30:39 UTC
Tipo
ransomware
Estafador / abusador
взлом почты и вымагание денег
País
Ukraine
Descripción
He‌llo‌ the‌re‌ So‌ I a‌m the‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌-ma‌i‌l a‌nd de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ we‌b si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d i‌t. He‌re‌'s yo‌u‌r pa‌sswo‌rd fro‌m *****@**** o‌n mo‌me‌nt o‌f co‌mpro‌mi‌se‌: ******** Cle‌a‌rly o‌ne‌ ca‌n wi‌ll cha‌nge‌ i‌t, o‌r pe‌rha‌ps a‌lre‌a‌dy cha‌nge‌d i‌t. Ho‌we‌ve‌r thi‌s i‌sn't go‌i‌ng to‌ ma‌tte‌r mu‌ch, my pe‌rso‌na‌l ma‌li‌ci‌o‌u‌s so‌ftwa‌re‌ u‌pda‌te‌d i‌t e‌a‌ch a‌nd e‌ve‌ry ti‌me‌. Do‌ no‌t ne‌ce‌ssa‌ri‌ly a‌tte‌mpt to‌ ma‌ke‌ co‌nta‌ct wi‌th me‌ pe‌rso‌na‌lly o‌r fi‌nd me‌, i‌t i‌s i‌mpo‌ssi‌ble‌, si‌nce‌ I se‌nt thi‌s e‌ma‌i‌l fro‌m yo‌u‌r e‌ma‌i‌l a‌cco‌u‌nt. I fe‌e‌l $900 i‌s a‌n a‌cce‌pta‌ble‌ pri‌ce‌ fo‌r thi‌s! Pa‌y wi‌th Bi‌tco‌i‌n. My Bi‌tco‌i‌n wa‌lle‌t: 1PFtAdhKyVdUwfsJxgEZzM9amB2752w93Z
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 20:14:55 UTC
Tipo
blackmail scam
Estafador / abusador
Sent from my own email address to myself
País
United States
Descripción
Same scam as the rest here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 17:14:25 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Czech Republic
Descripción
Ransom, 842 USD. Credentials from leaked DB. Also mentioned that they have some webcam screenshots. Sender IP 83.123.27.213
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 16:34:33 UTC
Tipo
ransomware
Estafador / abusador
Ramsomware
País
United States
Descripción
Reportedly hacked email account. Demanding $818 Bitcoin payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 16:15:17 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
Same as other reports - Reportedly hacked email account. Demanding $818 Bitcoin payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 16:04:35 UTC
Tipo
blackmail scam
Estafador / abusador
Sent from my own email address to myself
País
Germany
Descripción
Claimed to have hacked my email and device, sent me my mistyped password, threatened me with releasing some terrible details of "my dark secret life". Like man if you want to see me jerking off, just ask! And he's fucking stupid enough to have the same wallet for multiple victims, lul
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 15:56:16 UTC
Tipo
ransomware
Estafador / abusador
Sender: 198customer-111-94-138.tcm10.com.br ([138.94.111.198])
País
Germany
Descripción
Claimed that it cracked the email account with a password that was used in 2016.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 12:16:59 UTC
Tipo
ransomware
Estafador / abusador
no name
País
France
Descripción
e-mail received twice, last one dated 22 October 2018: He used my e-mail address as his: [email protected] Subject: [SPAM] password (266836082) for [email protected] is compromised 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: 266836082 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
31 octubre 2018 miércoles. 09:54:39 UTC
Tipo
ransomware
Estafador / abusador
Shows my own email address
País
South Africa
Descripción
Demanding $832 for apparent hacking of website and webcam ..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 05:45:29 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from host88-213-static.12-87-b.business.telecomitalia.it ([87.12.213.88])
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 blahblah on moment of hack:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 15:02:20 UTC
Tipo
blackmail scam
Estafador / abusador
The "shocked of what I masturbate to" guy
País
Russia
Descripción
A script kiddie, which learned how to spoof e-mail address and purchased a password list with passwords from 2016 or earlier, is now threatening to release videos from my "webcam" which I apparently have, while using a mistyped password from before I used a password manager.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 05:50:45 UTC
Tipo
blackmail scam
Estafador / abusador
Email Scammer
País
Singapore
Descripción
Sent to the email address I registered for site https://www.cheapchips.com.au/ in 2016. (I register a different email prefix to a catch all forwarding domain and different password for EVERY website I sign up for). The email contained my registered password for the above site. The email claimed to be sent from my own email account and demanded about $900 or threatened to send pictures of me masturbating to porn captured on my webcam to my email contacts. Email originated from: 211.226.245.95 A similar email was sent from 190.190.67.207 linked to 17XHRucfd4kx3W5ty7ySLGiKHqmPUUdpus
fuente de datos
bitcoinabuse
Sitio URL