Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Numero di report
339
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 ottobre 2018 mercoledì. 10:07:10 UTC
tipo
ransomware
abusatore/scammer
hacking tu webseites
Stato/Paese
Austria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 09:51:28 UTC
tipo
blackmail scam
abusatore/scammer
196.190.255.78
Stato/Paese
Russia
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 $812 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
24 ottobre 2018 mercoledì. 09:50:29 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Romania
testo
stolen password and data scam
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 09:41:34 UTC
tipo
blackmail scam
abusatore/scammer
46.50.117.90
Stato/Paese
Germany
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
24 ottobre 2018 mercoledì. 09:40:36 UTC
tipo
ransomware
abusatore/scammer
Password porn blackmailer
Stato/Paese
United States
testo
Same as these others
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 09:30:17 UTC
tipo
blackmail scam
abusatore/scammer
password (XXXXXX) for [email protected] is compromised
Stato/Paese
Latvia
testo
Got a mail explaining someone hacked me, and will send uncomfortable pictures to my contacts unless I pay $815 to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 09:29:43 UTC
tipo
ransomware
abusatore/scammer
password is compromised
Stato/Paese
Singapore
testo
password is compromised
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 08:39:07 UTC
tipo
ransomware
abusatore/scammer
Received: from 138-52-168-181.fibertel.com.ar
Stato/Paese
Germany
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 [email protected] on moment of hack: 123abc [...] Do not be silly! Police or friends won't help you for sure ...
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 08:26:45 UTC
tipo
blackmail scam
abusatore/scammer
'hacker'
Stato/Paese
Germany
testo
alleged sextortion based on a credentials leak from nethouseprices.com
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 07:50:11 UTC
tipo
ransomware
abusatore/scammer
Bitcon Email
Stato/Paese
Norway
testo
I'm a hacker who cracked your email
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 07:49:14 UTC
tipo
blackmail scam
abusatore/scammer
email scam bitcoind
Stato/Paese
Denmark
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 [email protected] on moment of hack: asdasd 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 07:41:01 UTC
tipo
darknet market
abusatore/scammer
darknet
Stato/Paese
Germany
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 [email protected] on moment of hack: xxxxxxx......
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 07:08:26 UTC
tipo
blackmail scam
abusatore/scammer
Megacoolhacker who has never seen anything like my fantasies when I watch porn :D
Stato/Paese
Ukraine
testo
"Therefore, I expect payment from you for my silence. I think $899 is an acceptable price for it!"
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 07:05:03 UTC
tipo
ransomware
abusatore/scammer
anonymous
Stato/Paese
France
testo
spoof from ip: 95.168.116.131
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 06:33:13 UTC
tipo
blackmail scam
abusatore/scammer
Farewell
Stato/Paese
Austria
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: xxxxxxx 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. 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
24 ottobre 2018 mercoledì. 06:27:34 UTC
tipo
blackmail scam
abusatore/scammer
unknown
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 _______ 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 05:47:17 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Germany
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 xxxxxx on moment of hack: xxxxxxx 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. You are not my only victim, I usually lock computers and ask for a ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 04:48:39 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Chile
testo
ransomware, asking for bitcoin within 48 hrs. sent from my own email to myself, saying i'm hacked using old password as proof (leaked from databases, i checked on iwaspwned). if not comply it will send pictures of me watching porn to my contacts with photo taken from webcam, which i dont have lol. total scam, still trying to remove find the trojan tho, how doest it sends mails from my acount beats me.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 04:18:36 UTC
tipo
ransomware
abusatore/scammer
Dickheads
Stato/Paese
Australia
testo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Absolute load of shit, just trying to see if someone will bite and pay them the money, its a TOTAL SCAM USELESS
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 03:30:51 UTC
tipo
blackmail scam
abusatore/scammer
Spoof email
Stato/Paese
United States
testo
Demanded ransom for blackmail
fonte dei dati
bitcoinabuse
Url del sito