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Indirizzo wallet
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Numero di report
339
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 novembre 2018 lunedì. 15:08:26 UTC
tipo
ransomware
abusatore/scammer
email
Stato/Paese
Japan
testo
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 $861 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 11:02:58 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
typical email to my address, with partially correct password (not complete), demanding bitcoin payment, claimed Trojan installed, harassing language and threats to 'reveal' personal information in a threatening, tho poorly worded/grammatically incorrect language
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 21:11:33 UTC
tipo
blackmail scam
abusatore/scammer
Unknown--uses my email address
Stato/Paese
United States
testo
I have received many emails with the same ransom demand. Claims to have installed ransomware, but I don't think it actually occurred.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 18:24:02 UTC
tipo
blackmail scam
abusatore/scammer
email using my own email add
Stato/Paese
Ireland
testo
Old password, has hacked my camera and infected computer will send embarrassing images to my friends and family if I don't pay up received 31st Oct and 23rd Oct.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 14:05:45 UTC
tipo
ransomware
abusatore/scammer
Farewell
Stato/Paese
France
testo
Just an email noticed my that my gmail account was compromised (password showed, but for another account type). That "Farewell" requests me $839.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 13:32:20 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Received: from cpe-181-44-126-3.telecentro-reversos.com.ar (unknown [181.44.126.3])
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 17:51:40 UTC
tipo
ransomware
abusatore/scammer
EHLO IP-219-216-115-55.neu.edu.cn) (219.216.115.55)
Stato/Paese
United States
testo
I greet you! I have bad news for you. 06/28/2018 - on this day I hacked your operating system and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 15:08:57 UTC
tipo
blackmail scam
abusatore/scammer
mx3.pub.mailpod5-cph3.one.com ([10.27.28.13])
Stato/Paese
France
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 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
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 21:30:39 UTC
tipo
ransomware
abusatore/scammer
взлом почты и вымагание денег
Stato/Paese
Ukraine
testo
He‌llo‌ the‌re‌ So‌ I a‌m the‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌-ma‌i‌l a‌nd de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ we‌b si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d i‌t. He‌re‌'s yo‌u‌r pa‌sswo‌rd fro‌m *****@**** o‌n mo‌me‌nt o‌f co‌mpro‌mi‌se‌: ******** Cle‌a‌rly o‌ne‌ ca‌n wi‌ll cha‌nge‌ i‌t, o‌r pe‌rha‌ps a‌lre‌a‌dy cha‌nge‌d i‌t. Ho‌we‌ve‌r thi‌s i‌sn't go‌i‌ng to‌ ma‌tte‌r mu‌ch, my pe‌rso‌na‌l ma‌li‌ci‌o‌u‌s so‌ftwa‌re‌ u‌pda‌te‌d i‌t e‌a‌ch a‌nd e‌ve‌ry ti‌me‌. Do‌ no‌t ne‌ce‌ssa‌ri‌ly a‌tte‌mpt to‌ ma‌ke‌ co‌nta‌ct wi‌th me‌ pe‌rso‌na‌lly o‌r fi‌nd me‌, i‌t i‌s i‌mpo‌ssi‌ble‌, si‌nce‌ I se‌nt thi‌s e‌ma‌i‌l fro‌m yo‌u‌r e‌ma‌i‌l a‌cco‌u‌nt. I fe‌e‌l $900 i‌s a‌n a‌cce‌pta‌ble‌ pri‌ce‌ fo‌r thi‌s! Pa‌y wi‌th Bi‌tco‌i‌n. My Bi‌tco‌i‌n wa‌lle‌t: 1PFtAdhKyVdUwfsJxgEZzM9amB2752w93Z
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 20:14:55 UTC
tipo
blackmail scam
abusatore/scammer
Sent from my own email address to myself
Stato/Paese
United States
testo
Same scam as the rest here
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 17:14:25 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Czech Republic
testo
Ransom, 842 USD. Credentials from leaked DB. Also mentioned that they have some webcam screenshots. Sender IP 83.123.27.213
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 16:34:33 UTC
tipo
ransomware
abusatore/scammer
Ramsomware
Stato/Paese
United States
testo
Reportedly hacked email account. Demanding $818 Bitcoin payment.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 16:15:17 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
testo
Same as other reports - Reportedly hacked email account. Demanding $818 Bitcoin payment.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 16:04:35 UTC
tipo
blackmail scam
abusatore/scammer
Sent from my own email address to myself
Stato/Paese
Germany
testo
Claimed to have hacked my email and device, sent me my mistyped password, threatened me with releasing some terrible details of "my dark secret life". Like man if you want to see me jerking off, just ask! And he's fucking stupid enough to have the same wallet for multiple victims, lul
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 15:56:16 UTC
tipo
ransomware
abusatore/scammer
Sender: 198customer-111-94-138.tcm10.com.br ([138.94.111.198])
Stato/Paese
Germany
testo
Claimed that it cracked the email account with a password that was used in 2016.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 12:16:59 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
France
testo
e-mail received twice, last one dated 22 October 2018: He used my e-mail address as his: [email protected] Subject: [SPAM] password (266836082) for [email protected] is compromised 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: 266836082 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
31 ottobre 2018 mercoledì. 09:54:39 UTC
tipo
ransomware
abusatore/scammer
Shows my own email address
Stato/Paese
South Africa
testo
Demanding $832 for apparent hacking of website and webcam ..
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 05:45:29 UTC
tipo
blackmail scam
abusatore/scammer
Received: from host88-213-static.12-87-b.business.telecomitalia.it ([87.12.213.88])
Stato/Paese
United States
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 blahblah on moment of hack:
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 15:02:20 UTC
tipo
blackmail scam
abusatore/scammer
The "shocked of what I masturbate to" guy
Stato/Paese
Russia
testo
A script kiddie, which learned how to spoof e-mail address and purchased a password list with passwords from 2016 or earlier, is now threatening to release videos from my "webcam" which I apparently have, while using a mistyped password from before I used a password manager.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 05:50:45 UTC
tipo
blackmail scam
abusatore/scammer
Email Scammer
Stato/Paese
Singapore
testo
Sent to the email address I registered for site https://www.cheapchips.com.au/ in 2016. (I register a different email prefix to a catch all forwarding domain and different password for EVERY website I sign up for). The email contained my registered password for the above site. The email claimed to be sent from my own email account and demanded about $900 or threatened to send pictures of me masturbating to porn captured on my webcam to my email contacts. Email originated from: 211.226.245.95 A similar email was sent from 190.190.67.207 linked to 17XHRucfd4kx3W5ty7ySLGiKHqmPUUdpus
fonte dei dati
bitcoinabuse
Url del sito