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
29 octubre 2018 lunes. 08:42:02 UTC
Tipo
ransomware
Estafador / abusador
uses spoofed email (your own email address sent back at you)
País
New Zealand
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. blah blah etc.. Viewing raw header the email originated from IP address 83.209.111.122 in Sweden
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2018 lunes. 07:49:37 UTC
Tipo
ransomware
Estafador / abusador
It's sent from my own email address to myself
País
France
Descripción
This guy : 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. And blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2018 lunes. 03:48:33 UTC
Tipo
blackmail scam
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
Australia
Descripción
asked for money for silence of personal information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2018 domingo. 17:23:38 UTC
Tipo
blackmail scam
Estafador / abusador
No name. Using our own mail ID
País
Singapore
Descripción
Threats for hijacking computers
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2018 domingo. 10:51:10 UTC
Tipo
blackmail scam
Estafador / abusador
Extortion_Scam
País
Singapore
Descripción
Extortion Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2018 domingo. 02:06:06 UTC
Tipo
blackmail scam
Estafador / abusador
Email Email Email
País
Australia
Descripción
EmailEmail Email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2018 sábado. 12:39:59 UTC
Tipo
blackmail scam
Estafador / abusador
BTC wallet 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
Germany
Descripción
Received: from 165-73-99-153.ip.afrihost.capetown (localhost [127.0.0.1]) by spamrelay02.zxcs.nl (Postfix) with ESMTP id 0AD6AC052E for <xxxxxx>; Wed, 24 Oct 2018 18:07:41 +0200 (CEST) X-Assp-Message-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-Message-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') Received: from 165-73-99-153.ip.afrihost.capetown ([165.73.99.153] helo=165-73-99-153.ip.afrihost.capetown) by spamrelay.zxcs.nl with SMTP (2.6.1); 24 Oct 2018 18:07:38 +0200 Message-ID: <5D0DE126ED49030F6B874567E3A9A5C0@JPGK66IDPW>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2018 sábado. 11:45:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hi, my sacrifice. THIS IS MY LAST WARNING! I write you inasmuch as I attached a trojan on the web site with porn which you have visited. My trojan captured all your private information and turned on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list. I will delete the compromising video and data if you send me 300 EURO in bitcoin. This is address for payment : 1BdMUUwx5bD1xePqKwGuqguxKphSvr97wj I give you 30h after you open my message for making the transaction. As soon as you open the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2018 sábado. 11:43:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2018 sábado. 11:02:51 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Singapore
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 ID) on moment of hack: (old password). Do not try to contact me or find me, it is impossible, since I sent you an email from your account. 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 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 $852 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2018 sábado. 09:21:05 UTC
Tipo
ransomware
Estafador / abusador
Blackmail
País
France
Descripción
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2018 sábado. 08:22:47 UTC
Tipo
ransomware
Estafador / abusador
darknet
País
Japan
Descripción
preying on the week scumbag
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2018 sábado. 07:50:00 UTC
Tipo
blackmail scam
Estafador / abusador
email sent as if from my email (no record on the main server for such)
País
Israel
Descripción
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2018 sábado. 06:25:51 UTC
Tipo
ransomware
Estafador / abusador
No name
País
Denmark
Descripción
Claim to have hacked my e-mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2018 viernes. 19:50:38 UTC
Tipo
ransomware
Estafador / abusador
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2018 viernes. 14:48:56 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Denmark
Descripción
Blackmailing email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2018 viernes. 14:27:20 UTC
Tipo
blackmail scam
Estafador / abusador
Just says "Trojan on device"
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2018 viernes. 13:50:56 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Supposedly hacked my gmail and installed trojans, etc. Clearly just happened to view a bunch of cracked email/password combinations and is now trying to make money off them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2018 viernes. 12:02:38 UTC
Tipo
blackmail scam
Estafador / abusador
Self mail
País
Italy
Descripción
The abuser sent me an email named with my old password, in which he intimidate to pay 870$ in the bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2018 viernes. 10:50:00 UTC
Tipo
blackmail scam
Estafador / abusador
noname
País
Germany
Descripción
Blackmail attempt with very old pw data as proof for hacking. The FBI needs to track those people down before they have an accident like forgetting to breath.
fuente de datos
bitcoinabuse
Sitio URL