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
24 octobre 2018 mercredi. 01:59:33 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Singapore
description
Slightly different ransomware / sextortion scam ...
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 01:43:36 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
United States
description
Spoofed email demanding payment in 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 01:30:48 UTC
type
other
Escroc / abuseur
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
pays
Japan
description
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 01:29:49 UTC
type
ransomware
Escroc / abuseur
Farewell
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.
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 01:07:04 UTC
type
blackmail scam
Escroc / abuseur
Black Mail Scam
pays
Singapore
description
Black Mail Scam
Datenquelle
bitcoinabuse
URL du site
date
24 octobre 2018 mercredi. 00:15:25 UTC
type
blackmail scam
Escroc / abuseur
Used my email address "I'm a hacker who cracked your email and device"
pays
United States
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 $845 is an acceptable price for it!
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 23:35:50 UTC
type
ransomware
Escroc / abuseur
wannacry
pays
United States
description
hacker claims to have taken over my device, system and applications, demanding payment of ransom
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 23:07:48 UTC
type
blackmail scam
Escroc / abuseur
<no name to report>[170.231.96.24]
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 22:59:48 UTC
type
blackmail scam
Escroc / abuseur
I'm a hacker who cracked your email and device a few months ago. I.E. A BASTARD
pays
France
description
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 22:15:32 UTC
type
blackmail scam
Escroc / abuseur
hacker wanker
pays
France
description
WOULD PEOPLE PLEASE STOP PAYING THESE ASSHOLES! 12 BITCOINS SO FAR! DO NOT PAY THIS IS ALL BULLSHIT!
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 22:13:45 UTC
type
blackmail scam
Escroc / abuseur
"I'm a hacker" wanker
pays
France
description
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!
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 21:57:43 UTC
type
blackmail scam
Escroc / abuseur
fake password scam
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 21:49:36 UTC
type
ransomware
Escroc / abuseur
Ransomware not mentioned, but threatend
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 21:24:46 UTC
type
blackmail scam
Escroc / abuseur
bluemarblegeo
pays
Germany
description
15-167-196-88.dyn.estpak.ee (15-167-196-88.dyn.estpak.ee [88.196.167.15])
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 21:21:39 UTC
type
blackmail scam
Escroc / abuseur
bluemarblegeo
pays
Germany
description
password abuse
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 20:52:21 UTC
type
blackmail scam
Escroc / abuseur
182.183.144.178
pays
Singapore
description
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 20:50:13 UTC
type
blackmail scam
Escroc / abuseur
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 20:40:50 UTC
type
ransomware
Escroc / abuseur
No name presented
pays
United States
description
The usual demands etc
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 20:19:59 UTC
type
blackmail scam
Escroc / abuseur
'a hacker who cracked your email and device a few months ago'
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 20:11:35 UTC
type
blackmail scam
Escroc / abuseur
anonymous
pays
Austria
description
Full fake.
Datenquelle
bitcoinabuse
URL du site