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
24 octubre 2018 miércoles. 01:59:33 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Singapore
Descripción
Slightly different ransomware / sextortion scam ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 01:43:36 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Spoofed email demanding payment in 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 01:30:48 UTC
Tipo
other
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
Japan
Descripción
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 01:29:49 UTC
Tipo
ransomware
Estafador / abusador
Farewell
País
Canada
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
24 octubre 2018 miércoles. 01:07:04 UTC
Tipo
blackmail scam
Estafador / abusador
Black Mail Scam
País
Singapore
Descripción
Black Mail Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 00:15:25 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email address "I'm a hacker who cracked your email and device"
País
United States
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 $845 is an acceptable price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 23:35:50 UTC
Tipo
ransomware
Estafador / abusador
wannacry
País
United States
Descripción
hacker claims to have taken over my device, system and applications, demanding payment of ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 23:07:48 UTC
Tipo
blackmail scam
Estafador / abusador
<no name to report>[170.231.96.24]
País
Germany
Descripción
sent from a site in brazil, wants $855 to delete bad video taken via a camera, listed a password i used to access a government jobcentre computer in the uk , apparently i was watching porn on universal jobmatch and doing things with certain body parts while in the jobcentre's open office with a lot of people wandering around. like er what. got 48 hours to pay, which they wont get.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 22:59:48 UTC
Tipo
blackmail scam
Estafador / abusador
I'm a hacker who cracked your email and device a few months ago. I.E. A BASTARD
País
France
Descripción
DON'T PAY TO THIS BASTARD. The password and email was used in a very old, abandoned myspace account that I never used. I have never set this password anywhere else. Myspace had a password leak and those passwords where on the darknet. So, no worries if your myspace account was empty and you haven't used the password for gmail or similar. It's a hoax.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 22:15:32 UTC
Tipo
blackmail scam
Estafador / abusador
hacker wanker
País
France
Descripción
WOULD PEOPLE PLEASE STOP PAYING THESE ASSHOLES! 12 BITCOINS SO FAR! DO NOT PAY THIS IS ALL BULLSHIT!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 22:13:45 UTC
Tipo
blackmail scam
Estafador / abusador
"I'm a hacker" wanker
País
France
Descripción
Therefore, I expect payment from you for my silence. I think $891 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Fuck off wanker!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 21:57:43 UTC
Tipo
blackmail scam
Estafador / abusador
fake password scam
País
United States
Descripción
Provided ancient password that had been used on a website (not gmail) claiming it was my gmail password. Claimed that because it had my gmail as from address it was proof of hacking but looking at header is send from Buenos Aires not gmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 21:49:36 UTC
Tipo
ransomware
Estafador / abusador
Ransomware not mentioned, but threatend
País
Germany
Descripción
Hopes to get 850 USD otherwise revile sexually explicit material of the one being extorted. Problem is that the one being extorted hasn't visited any such sites and therefor knows the extortion being a hoax.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 21:24:46 UTC
Tipo
blackmail scam
Estafador / abusador
bluemarblegeo
País
Germany
Descripción
15-167-196-88.dyn.estpak.ee (15-167-196-88.dyn.estpak.ee [88.196.167.15])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 21:21:39 UTC
Tipo
blackmail scam
Estafador / abusador
bluemarblegeo
País
Germany
Descripción
password abuse
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 20:52:21 UTC
Tipo
blackmail scam
Estafador / abusador
182.183.144.178
País
Singapore
Descripción
Attempt to blackmail target victim by claiming they have sexual footage of the victim that will be released unless the person pays money into a bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 20:50:13 UTC
Tipo
blackmail scam
Estafador / abusador
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
País
United States
Descripción
Perfectly stated in previous report: bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 20:40:50 UTC
Tipo
ransomware
Estafador / abusador
No name presented
País
United States
Descripción
The usual demands etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 20:19:59 UTC
Tipo
blackmail scam
Estafador / abusador
'a hacker who cracked your email and device a few months ago'
País
United States
Descripción
bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 20:11:35 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
Austria
Descripción
Full fake.
fuente de datos
bitcoinabuse
Sitio URL