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
26 ottobre 2018 venerdì. 08:32:18 UTC
tipo
ransomware
abusatore/scammer
warte nur, ich erwische dich
Stato/Paese
Austria
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
26 ottobre 2018 venerdì. 06:18:06 UTC
tipo
blackmail scam
abusatore/scammer
hacker
Stato/Paese
Germany
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
25 ottobre 2018 giovedì. 23:12:37 UTC
tipo
ransomware
abusatore/scammer
yurik02
Stato/Paese
South Africa
testo
Sent an email from my own email address saying he hacked my acount and Asked money in exchange for my personal information
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 21:16:38 UTC
tipo
blackmail scam
abusatore/scammer
Polish email address spoofed
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 #########@###### on moment of hack: ####### 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. I am in shock of your fantasies! I've never seen anything like this! (...) Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 21:03:27 UTC
tipo
blackmail scam
abusatore/scammer
no name provided - used my own address, and a not so old password
Stato/Paese
France
testo
Wanted $841 in bitcoins or they share what they recorded with my camera (non-existent in my case) etc, etc, I have received several of these from various yahoo addresses in the past. They go to junk, but are annoying.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 19:01:10 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Germany
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 ::: on moment of hack:
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 17:58:03 UTC
tipo
blackmail scam
abusatore/scammer
anonymous emailer spoofing my email
Stato/Paese
Canada
testo
POS blackmailer scammer
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 16:59:06 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
United States
testo
Therefore, I expect payment from you for my silence. I think $822 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
25 ottobre 2018 giovedì. 16:42:51 UTC
tipo
ransomware
abusatore/scammer
member of an international hacker group=aaron***[email protected]
Stato/Paese
Germany
testo
Already 2 months go these letters to me, probably this idiot launched a script.I think that the internet providers should warn their clients about this process, because everyone does not know that this is a scam and as long as at least one person pays them, these emails will not stop.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 16:07:34 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 15:50:46 UTC
tipo
ransomware
abusatore/scammer
I'm not sure what this means but their email is [email protected]
Stato/Paese
United States
testo
Has an old (very old) password of mine, threatens to distribute videos recorded from my webcam of me watching X-rated videos (impossible since I don't have a functioning webcam) to all my contacts if I don't transfer $2,000 in BitCoins as a "donation" to them. They've sent multiple emails a few days apart from very similar email address, each demanding less and less money (most recently it was $897).
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 14:26:31 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email addresses
Stato/Paese
United States
testo
I'm a hacker who cracked your email and device a few months ago. … 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. … 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!) … Therefore, I expect payment from you for my silence. I think $819 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj … I give you 2 days (48 hours) to make a payment. your device will be blocked (also after 48 hours)
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 11:31:16 UTC
tipo
ransomware
abusatore/scammer
spam email
Stato/Paese
Russia
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 vladimir.baglay@***.ru on moment of hack: responsible2007 ... Do not try to contact me or find me, it is impossible, since I sent you an email from your account. ... Therefore, I expect payment from you for my silence. I think $898 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj ... I hope for your prudence. Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 10:15:03 UTC
tipo
blackmail scam
abusatore/scammer
It's sent from my own email address to myself
Stato/Paese
Germany
testo
The guy sent me an email from my own email address asking for money.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 07:28:27 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Germany
testo
Classic blackmail scam. Pretends to have installed a trojan and to have compromising films. Asks for money. To not mind this crook.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 02:06:14 UTC
tipo
blackmail scam
abusatore/scammer
(uses your own email)
Stato/Paese
Germany
testo
Asks for money to not share personal data
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2018 giovedì. 01:15:39 UTC
tipo
blackmail scam
abusatore/scammer
Email spammer
Stato/Paese
Singapore
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 $858 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 23:57:45 UTC
tipo
blackmail scam
abusatore/scammer
Hijacked Email
Stato/Paese
Australia
testo
Logs into users email account and emails self a message threatening to send your contacts images and videos of you if you don't pay up a randomly generated ransom. A complete scam; just change your password and delete the email.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 22:09:33 UTC
tipo
ransomware
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Germany
testo
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 $820 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
24 ottobre 2018 mercoledì. 21:36:30 UTC
tipo
ransomware
abusatore/scammer
my email
Stato/Paese
Russia
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