Cryptscam Abuse Explorer

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Indirizzo wallet
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Numero di report
339
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 marzo 2019 venerdì. 15:19:09 UTC
tipo
blackmail scam
abusatore/scammer
Email webcam video scam
Stato/Paese
United States
testo
Demands we pay USD$874 or search history will be released and files encrypted.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 19:35:10 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous via email
Stato/Paese
United States
testo
Abuser sent attempted sextortion scam to our user base via email.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2019 sabato. 22:45:56 UTC
tipo
blackmail scam
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
United States
testo
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.....
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 05:16:22 UTC
tipo
ransomware
abusatore/scammer
from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0])
Stato/Paese
France
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 09:13:58 UTC
tipo
ransomware
abusatore/scammer
Uknown
Stato/Paese
Cyprus
testo
Used my email address and send me an email asking USD888.00
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2018 domenica. 13:57:22 UTC
tipo
ransomware
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
Thailand
testo
Claimed to hack my gmail!
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2018 giovedì. 10:24:59 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2018 giovedì. 09:12:22 UTC
tipo
ransomware
abusatore/scammer
Hacker
Stato/Paese
Romania
testo
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)
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 17:13:50 UTC
tipo
blackmail scam
abusatore/scammer
hacker who cracked your email and device
Stato/Paese
Russia
testo
Extirts for BTC. Captured email.
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 13:46:29 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Israel
testo
https://blockchain.info/payment_request?address=1GyWJtYG8ArGssTQyMeco2BixGYD8FMuqe&amount=100&message=lior2710
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 11:51:58 UTC
tipo
blackmail scam
abusatore/scammer
my own e-mail address
Stato/Paese
Netherlands
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2018 sabato. 16:51:06 UTC
tipo
blackmail scam
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
Netherlands
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 11:54:50 UTC
tipo
ransomware
abusatore/scammer
I sent you an email from your account.
Stato/Paese
France
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 03:19:43 UTC
tipo
ransomware
abusatore/scammer
My name
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 15:44:14 UTC
tipo
ransomware
abusatore/scammer
I greet you!
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 15:42:13 UTC
tipo
ransomware
abusatore/scammer
I'm a hacker
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2018 giovedì. 14:12:45 UTC
tipo
ransomware
abusatore/scammer
Signed off "Farewell".
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2018 martedì. 14:16:40 UTC
tipo
ransomware
abusatore/scammer
Blank
Stato/Paese
Egypt
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 22:53:55 UTC
tipo
blackmail scam
abusatore/scammer
from 5-75-157-37.sta.estpak.ee ([37.157.75.5]:34165)
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 18:44:27 UTC
tipo
blackmail scam
abusatore/scammer
email phishing as my own email
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito