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
26 octubre 2018 viernes. 08:32:18 UTC
Tipo
ransomware
Estafador / abusador
warte nur, ich erwische dich
País
Austria
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
26 octubre 2018 viernes. 06:18:06 UTC
Tipo
blackmail scam
Estafador / abusador
hacker
País
Germany
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
25 octubre 2018 jueves. 23:12:37 UTC
Tipo
ransomware
Estafador / abusador
yurik02
País
South Africa
Descripción
Sent an email from my own email address saying he hacked my acount and Asked money in exchange for my personal information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 21:16:38 UTC
Tipo
blackmail scam
Estafador / abusador
Polish email address spoofed
País
Ireland
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: ####### 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. I am in shock of your fantasies! I've never seen anything like this! (...) Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 21:03:27 UTC
Tipo
blackmail scam
Estafador / abusador
no name provided - used my own address, and a not so old password
País
France
Descripción
Wanted $841 in bitcoins or they share what they recorded with my camera (non-existent in my case) etc, etc, I have received several of these from various yahoo addresses in the past. They go to junk, but are annoying.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 19:01:10 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Germany
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:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 17:58:03 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous emailer spoofing my email
País
Canada
Descripción
POS blackmailer scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 16:59:06 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
United States
Descripción
Therefore, I expect payment from you for my silence. I think $822 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
25 octubre 2018 jueves. 16:42:51 UTC
Tipo
ransomware
Estafador / abusador
member of an international hacker group=aaron***[email protected]
País
Germany
Descripción
Already 2 months go these letters to me, probably this idiot launched a script.I think that the internet providers should warn their clients about this process, because everyone does not know that this is a scam and as long as at least one person pays them, these emails will not stop.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 16:07:34 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 15:50:46 UTC
Tipo
ransomware
Estafador / abusador
I'm not sure what this means but their email is [email protected]
País
United States
Descripción
Has an old (very old) password of mine, threatens to distribute videos recorded from my webcam of me watching X-rated videos (impossible since I don't have a functioning webcam) to all my contacts if I don't transfer $2,000 in BitCoins as a "donation" to them. They've sent multiple emails a few days apart from very similar email address, each demanding less and less money (most recently it was $897).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 14:26:31 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email addresses
País
United States
Descripción
I'm a hacker who cracked your email and device a few months ago. … 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. … 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!) … Therefore, I expect payment from you for my silence. I think $819 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj … I give you 2 days (48 hours) to make a payment. your device will be blocked (also after 48 hours)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 11:31:16 UTC
Tipo
ransomware
Estafador / abusador
spam email
País
Russia
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 vladimir.baglay@***.ru on moment of hack: responsible2007 ... 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 $898 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj ... I hope for your prudence. Farewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 10:15:03 UTC
Tipo
blackmail scam
Estafador / abusador
It's sent from my own email address to myself
País
Germany
Descripción
The guy sent me an email from my own email address asking for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 07:28:27 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Germany
Descripción
Classic blackmail scam. Pretends to have installed a trojan and to have compromising films. Asks for money. To not mind this crook.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 02:06:14 UTC
Tipo
blackmail scam
Estafador / abusador
(uses your own email)
País
Germany
Descripción
Asks for money to not share personal data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2018 jueves. 01:15:39 UTC
Tipo
blackmail scam
Estafador / abusador
Email spammer
País
Singapore
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 $858 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 23:57:45 UTC
Tipo
blackmail scam
Estafador / abusador
Hijacked Email
País
Australia
Descripción
Logs into users email account and emails self a message threatening to send your contacts images and videos of you if you don't pay up a randomly generated ransom. A complete scam; just change your password and delete the email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 22:09:33 UTC
Tipo
ransomware
Estafador / abusador
Claim of trojan ware and ransom demand
País
Germany
Descripción
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 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 21:36:30 UTC
Tipo
ransomware
Estafador / abusador
my email
País
Russia
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