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
29 ottobre 2018 lunedì. 08:42:02 UTC
tipo
ransomware
abusatore/scammer
uses spoofed email (your own email address sent back at you)
Stato/Paese
New Zealand
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. blah blah etc.. Viewing raw header the email originated from IP address 83.209.111.122 in Sweden
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2018 lunedì. 07:49:37 UTC
tipo
ransomware
abusatore/scammer
It's sent from my own email address to myself
Stato/Paese
France
testo
This guy : 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. And blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2018 lunedì. 03:48:33 UTC
tipo
blackmail scam
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
Australia
testo
asked for money for silence of personal information
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2018 domenica. 17:23:38 UTC
tipo
blackmail scam
abusatore/scammer
No name. Using our own mail ID
Stato/Paese
Singapore
testo
Threats for hijacking computers
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2018 domenica. 10:51:10 UTC
tipo
blackmail scam
abusatore/scammer
Extortion_Scam
Stato/Paese
Singapore
testo
Extortion Scam
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2018 domenica. 02:06:06 UTC
tipo
blackmail scam
abusatore/scammer
Email Email Email
Stato/Paese
Australia
testo
EmailEmail Email
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2018 sabato. 12:39:59 UTC
tipo
blackmail scam
abusatore/scammer
BTC wallet 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
Germany
testo
Received: from 165-73-99-153.ip.afrihost.capetown (localhost [127.0.0.1]) by spamrelay02.zxcs.nl (Postfix) with ESMTP id 0AD6AC052E for <xxxxxx>; Wed, 24 Oct 2018 18:07:41 +0200 (CEST) X-Assp-Message-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-Message-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') Received: from 165-73-99-153.ip.afrihost.capetown ([165.73.99.153] helo=165-73-99-153.ip.afrihost.capetown) by spamrelay.zxcs.nl with SMTP (2.6.1); 24 Oct 2018 18:07:38 +0200 Message-ID: <5D0DE126ED49030F6B874567E3A9A5C0@JPGK66IDPW>
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2018 sabato. 11:45:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hi, my sacrifice. THIS IS MY LAST WARNING! I write you inasmuch as I attached a trojan on the web site with porn which you have visited. My trojan captured all your private information and turned on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list. I will delete the compromising video and data if you send me 300 EURO in bitcoin. This is address for payment : 1BdMUUwx5bD1xePqKwGuqguxKphSvr97wj I give you 30h after you open my message for making the transaction. As soon as you open the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2018 sabato. 11:43:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2018 sabato. 11:02:51 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Singapore
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 ID) on moment of hack: (old password). Do not try to contact me or find me, it is impossible, since I sent you an email from your account. 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 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 $852 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2018 sabato. 09:21:05 UTC
tipo
ransomware
abusatore/scammer
Blackmail
Stato/Paese
France
testo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2018 sabato. 08:22:47 UTC
tipo
ransomware
abusatore/scammer
darknet
Stato/Paese
Japan
testo
preying on the week scumbag
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2018 sabato. 07:50:00 UTC
tipo
blackmail scam
abusatore/scammer
email sent as if from my email (no record on the main server for such)
Stato/Paese
Israel
testo
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2018 sabato. 06:25:51 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
Denmark
testo
Claim to have hacked my e-mail
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2018 venerdì. 19:50:38 UTC
tipo
ransomware
abusatore/scammer
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2018 venerdì. 14:48:56 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Denmark
testo
Blackmailing email
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2018 venerdì. 14:27:20 UTC
tipo
blackmail scam
abusatore/scammer
Just says "Trojan on device"
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2018 venerdì. 13:50:56 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Supposedly hacked my gmail and installed trojans, etc. Clearly just happened to view a bunch of cracked email/password combinations and is now trying to make money off them.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2018 venerdì. 12:02:38 UTC
tipo
blackmail scam
abusatore/scammer
Self mail
Stato/Paese
Italy
testo
The abuser sent me an email named with my old password, in which he intimidate to pay 870$ in the bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2018 venerdì. 10:50:00 UTC
tipo
blackmail scam
abusatore/scammer
noname
Stato/Paese
Germany
testo
Blackmail attempt with very old pw data as proof for hacking. The FBI needs to track those people down before they have an accident like forgetting to breath.
fonte dei dati
bitcoinabuse
Url del sito