Cryptscam Abuse Explorer

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Wallet adresse
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Signaler le numéro
339
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
22 mars 2019 vendredi. 15:19:09 UTC
type
blackmail scam
Escroc / abuseur
Email webcam video scam
pays
United States
description
Demands we pay USD$874 or search history will be released and files encrypted.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2019 mardi. 19:35:10 UTC
type
blackmail scam
Escroc / abuseur
Anonymous via email
pays
United States
description
Abuser sent attempted sextortion scam to our user base via email.
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2019 samedi. 22:45:56 UTC
type
blackmail scam
Escroc / abuseur
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
pays
United States
description
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 xxxxxx on moment of hack: xxxxxx.....
Datenquelle
bitcoinabuse
URL du site
date
20 novembre 2018 mardi. 05:16:22 UTC
type
ransomware
Escroc / abuseur
from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0])
pays
France
description
X-Vr-SpamScore: 500 Received: from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0]) by mx5.tech.numericable.fr (Postfix) with ESMTP id E13D99FB5F for <[email protected]>; Tue, 23 Oct 2018 20:01:17 +0200 (CEST) Message-ID: <BE4A396D37CD1E6397E4B0EA10C3BE4A@99RXUKK8LR> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***password (02fg1481) for [email protected] is compromised Date: 23 Oct 2018 04:23:47 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.3831 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3831 X-AV-Checked: clean on av14
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2018 lundi. 09:13:58 UTC
type
ransomware
Escroc / abuseur
Uknown
pays
Cyprus
description
Used my email address and send me an email asking USD888.00
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2018 dimanche. 13:57:22 UTC
type
ransomware
Escroc / abuseur
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
pays
Thailand
description
Claimed to hack my gmail!
Datenquelle
bitcoinabuse
URL du site
date
15 novembre 2018 jeudi. 10:24:59 UTC
type
ransomware
Escroc / abuseur
spoofed email
pays
Canada
description
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. 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 $864 is an acceptable price for it!
Datenquelle
bitcoinabuse
URL du site
date
15 novembre 2018 jeudi. 09:12:22 UTC
type
ransomware
Escroc / abuseur
Hacker
pays
Romania
description
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. Therefore, I expect payment from you for my silence. I think $801 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj 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! 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)
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 17:13:50 UTC
type
blackmail scam
Escroc / abuseur
hacker who cracked your email and device
pays
Russia
description
Extirts for BTC. Captured email.
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 13:46:29 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Israel
description
https://blockchain.info/payment_request?address=1GyWJtYG8ArGssTQyMeco2BixGYD8FMuqe&amount=100&message=lior2710
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 11:51:58 UTC
type
blackmail scam
Escroc / abuseur
my own e-mail address
pays
Netherlands
description
E-mail said to have my pasword for several sites, telling me he installed malware on my computer and that he has compromising pictures of me. If I don't pay $854 in bitcoin to the above mentioned address he will send these pictures to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 16:51:06 UTC
type
blackmail scam
Escroc / abuseur
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
pays
Netherlands
description
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 xxxxxxx on moment of hack: rodehond2 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.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 11:54:50 UTC
type
ransomware
Escroc / abuseur
I sent you an email from your account.
pays
France
description
Hello! 23.10.2018 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. 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!
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 03:19:43 UTC
type
ransomware
Escroc / abuseur
My name
pays
Canada
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 15:44:14 UTC
type
ransomware
Escroc / abuseur
I greet you!
pays
United States
description
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 15:42:13 UTC
type
ransomware
Escroc / abuseur
I'm a hacker
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 14:12:45 UTC
type
ransomware
Escroc / abuseur
Signed off "Farewell".
pays
United Kingdom
description
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 haven't been looking at anything on the internet that isn't normal day to day stuff. I also keep a cap on the lens of my camera and point it down towards the mouse when not in use. It's in my kitchen so all anyone would see is me washing up or peeling the spuds, etc. Don't send this tramp any money.
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2018 mardi. 14:16:40 UTC
type
ransomware
Escroc / abuseur
Blank
pays
Egypt
description
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. 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 $835 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2018 lundi. 22:53:55 UTC
type
blackmail scam
Escroc / abuseur
from 5-75-157-37.sta.estpak.ee ([37.157.75.5]:34165)
pays
Canada
description
Claims to have hacked email/router/etc. Used a password lost in a website compromise a few years ago but not relevant to the alleged hack. Claims installed malware and trojan to enable ransomware and send embarrassing info to contacts and friends. Sophisticated social engineering attack but lacks legitimacy.
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2018 lundi. 18:44:27 UTC
type
blackmail scam
Escroc / abuseur
email phishing as my own email
pays
United States
description
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. 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 $879 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Datenquelle
bitcoinabuse
URL du site