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 ottobre 2018 lunedì. 21:42:44 UTC
tipo
ransomware
abusatore/scammer
Spoofed my email
Stato/Paese
United States
testo
Same as others. Asking for $847. "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 [email protected] on moment of hack: REDACTED
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 21:33:02 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my email
Stato/Paese
Denmark
testo
llo! 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 ..
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 21:28:25 UTC
tipo
ransomware
abusatore/scammer
hacked account
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 REDACTED on moment of hack: REDACTED ... 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! 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. I think $846 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 21:27:33 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Same as others. received an email: 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. .... Therefore, I expect payment from you for my silence. I think $853 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj ........
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 21:26:29 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my own email
Stato/Paese
Ireland
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... Etc
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 21:20:10 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
They sent an email from my own email asking for $834 or they would start emailing and sending personal pictures and videos (which don’t exist) to my contacts. Got one of these a couple weeks ago and the dumbass sent it from his own email. I reported it then too.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 21:10:13 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Usual threat via e-mail using an ancient password.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 21:07:21 UTC
tipo
blackmail scam
abusatore/scammer
dagui.evyge
Stato/Paese
United States
testo
Hacker who cracked email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. 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
22 ottobre 2018 lunedì. 21:01:28 UTC
tipo
blackmail scam
abusatore/scammer
password compromise scam
Stato/Paese
United States
testo
Usual "I cracked your email a month ago, I hacked your camera to tape your porn" baloney
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 21:00:48 UTC
tipo
blackmail scam
abusatore/scammer
dlkhd
Stato/Paese
United States
testo
This person/bot sent a spoofed email from the open SMTP relay 87.123.135.206. The email spoofed was an actual account on our mail server, but it was removed some time ago. When the account did exist, it didn't have such a weak password, and there were no pictures or contacts or anything like that associated with the account. The recipient address never existed, but this mail server is setup to send me any emails to non-existent accounts. The claims that this person "installed a Trojan on your device", or any of the other nonsense is obviously false since the email accounts on this server don't have the ability to execute code, and even if a 0-day vulnerability in the software used was found, everything is heavily compartmentalized and monitored so exploiting that vulnerability would go noticed quickly and it wouldn't give them the kind of access needed to install a real trojan/rootkit. The message body is the same as the last one, asking for a price of $813
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 20:54:24 UTC
tipo
blackmail scam
abusatore/scammer
Fake Email
Stato/Paese
United States
testo
Email Scam asking for money to keep them silent about false internet search history.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 20:53:27 UTC
tipo
ransomware
abusatore/scammer
Dumbass
Stato/Paese
United States
testo
Threatens to release scandalous private details if I don't pay $857
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 20:49:22 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Sweden
testo
With password from existing compromise lists makes the usual vague threats via email.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 20:47:36 UTC
tipo
blackmail scam
abusatore/scammer
Malware Trojan
Stato/Paese
United States
testo
Spoofed email. Threatens to release compromising images and website viewing history. Claims to have my “password”. It’s a password I haven’t used in about 10 years . Asks for $878.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 20:46:25 UTC
tipo
ransomware
abusatore/scammer
a hacker who cracked your email and device a few months ago.
Stato/Paese
Austria
testo
Therefore, I expect payment from you for my silence. I think $810 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!
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 20:43:23 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
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 [email protected] on moment of hack: wired Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 20:32:04 UTC
tipo
blackmail scam
abusatore/scammer
A hacker who cracked your email and device
Stato/Paese
United States
testo
You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected] on moment of hack: 5575634
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2018 lunedì. 20:13:46 UTC
tipo
blackmail scam
abusatore/scammer
'a hacker who cracked your email and device a few months ago'
Stato/Paese
United States
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. 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 $886 is an acceptable price for it!
fonte dei dati
bitcoinabuse
Url del sito