Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Números de reporte
339
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 octubre 2018 miércoles. 21:08:33 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Denmark
Descripción
Camera, contacts and web activity compromised by installing Trojan.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 20:46:12 UTC
Tipo
darknet market
Estafador / abusador
extortionist
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 alex@****.ru on moment of hack: qwedsa123 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. ......... Therefore, I expect payment from you for my silence. I think $884 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 20:08:58 UTC
Tipo
blackmail scam
Estafador / abusador
hacker who cracked your 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.Farewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 19:53:54 UTC
Tipo
ransomware
Estafador / abusador
No idea
País
United Kingdom
Descripción
Asking for a ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 19:53:46 UTC
Tipo
blackmail scam
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
United States
Descripción
ello! 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: ba7ermdm 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
24 octubre 2018 miércoles. 19:24:44 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [122.210.60.66] ([122.210.60.66:12259] by smtp33.gate.iad3b.rsapps.net
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 protected] on moment of hack: <******> <EDITED FOR BREVITY> Therefore, I expect payment from you for my silence. I think $842 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. <EDITED FOR BREVITY> p.s. I can give you advice for the future. Do not enter your passwords on unsafe sites. I hope for your prudence. Farewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 18:59:39 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Japan
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. 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 view site
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 18:51:38 UTC
Tipo
blackmail scam
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
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: […] […] 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. […] 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 $851 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj […]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 18:50:45 UTC
Tipo
blackmail scam
Estafador / abusador
Yahoo Password Leak - Bitcoin Blackmail attempt
País
United States
Descripción
5.2.199.150 was originating IP of scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 17:55:01 UTC
Tipo
blackmail scam
Estafador / abusador
unknown ,spofing emails
País
United States
Descripción
Scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 17:30:08 UTC
Tipo
blackmail scam
Estafador / abusador
from 13.183.40.196.easyweb.co.za
País
United States
Descripción
Email threat, bitcoin ransom demands
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 17:27:53 UTC
Tipo
blackmail scam
Estafador / abusador
uknown
País
United States
Descripción
Must have gotten hands on a compromised list of usernames/passwords from some website. Had my work email and fragment of an old password. Demands payment to this BTC wallet or will distribute embarrassing photos captured by device camera via a trojan. Received similar one earlier this month; not sure if it used the same BTC wallet. Clearly just has a list of usernames/emails and passwords; don't think they actually have trojans deployed; if I was to visit a website as noted in the spam, I certainly would not be using my work email and password, and I don't have a webcam :) Just delete the mail and change your password if you haven't already.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 16:54:36 UTC
Tipo
blackmail scam
Estafador / abusador
A hacker
País
United States
Descripción
'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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 16:50:20 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Germany
Descripción
This is your password from [email protected] on moment of hack: XXXXX Of course you can will change it, or already changed it. 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! 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. Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 16:32:06 UTC
Tipo
blackmail scam
Estafador / abusador
NO Name Given
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. 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. Therefore, I expect payment from you for my silence. I think $882 is an acceptable price for it! 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
24 octubre 2018 miércoles. 16:14:29 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
received an email spoofing my own address as sender, demanding payment to this bitcoin address to avoid embarrassment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 16:00:03 UTC
Tipo
other
Estafador / abusador
hacked
País
Canada
Descripción
Not a hacker, just the stupid kid, ignore it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 14:37:00 UTC
Tipo
blackmail scam
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
Austria
Descripción
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 14:33:24 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
France
Descripción
Another scam email asking for bitcoins for allegedly being caught watching porn. Totally fake scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 14:25:39 UTC
Tipo
blackmail scam
Estafador / abusador
Abuser
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 [email protected] on moment of hack: 12345
fuente de datos
bitcoinabuse
Sitio URL