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
26 octobre 2018 vendredi. 08:32:18 UTC
type
ransomware
Escroc / abuseur
warte nur, ich erwische dich
pays
Austria
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
26 octobre 2018 vendredi. 06:18:06 UTC
type
blackmail scam
Escroc / abuseur
hacker
pays
Germany
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.
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 23:12:37 UTC
type
ransomware
Escroc / abuseur
yurik02
pays
South Africa
description
Sent an email from my own email address saying he hacked my acount and Asked money in exchange for my personal information
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 21:16:38 UTC
type
blackmail scam
Escroc / abuseur
Polish email address spoofed
pays
Ireland
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 #########@###### 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
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 21:03:27 UTC
type
blackmail scam
Escroc / abuseur
no name provided - used my own address, and a not so old password
pays
France
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 19:01:10 UTC
type
blackmail scam
Escroc / abuseur
email
pays
Germany
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 ::: on moment of hack:
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 17:58:03 UTC
type
blackmail scam
Escroc / abuseur
anonymous emailer spoofing my email
pays
Canada
description
POS blackmailer scammer
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 16:59:06 UTC
type
blackmail scam
Escroc / abuseur
blackmail
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 16:42:51 UTC
type
ransomware
Escroc / abuseur
member of an international hacker group=aaron***[email protected]
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 16:07:34 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 15:50:46 UTC
type
ransomware
Escroc / abuseur
I'm not sure what this means but their email is [email protected]
pays
United States
description
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).
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 14:26:31 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email addresses
pays
United States
description
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)
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 11:31:16 UTC
type
ransomware
Escroc / abuseur
spam email
pays
Russia
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 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.
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 10:15:03 UTC
type
blackmail scam
Escroc / abuseur
It's sent from my own email address to myself
pays
Germany
description
The guy sent me an email from my own email address asking for money.
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 07:28:27 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Germany
description
Classic blackmail scam. Pretends to have installed a trojan and to have compromising films. Asks for money. To not mind this crook.
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 02:06:14 UTC
type
blackmail scam
Escroc / abuseur
(uses your own email)
pays
Germany
description
Asks for money to not share personal data
Datenquelle
bitcoinabuse
URL du site
date
25 octobre 2018 jeudi. 01:15:39 UTC
type
blackmail scam
Escroc / abuseur
Email spammer
pays
Singapore
description
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.
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 23:57:45 UTC
type
blackmail scam
Escroc / abuseur
Hijacked Email
pays
Australia
description
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.
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 22:09:33 UTC
type
ransomware
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Germany
description
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!
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 21:36:30 UTC
type
ransomware
Escroc / abuseur
my email
pays
Russia
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.
Datenquelle
bitcoinabuse
URL du site