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
24 ottobre 2018 mercoledì. 01:59:33 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Singapore
testo
Slightly different ransomware / sextortion scam ...
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 01:43:36 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Spoofed email demanding payment in 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 01:30:48 UTC
tipo
other
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
Japan
testo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 01:29:49 UTC
tipo
ransomware
abusatore/scammer
Farewell
Stato/Paese
Canada
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
24 ottobre 2018 mercoledì. 01:07:04 UTC
tipo
blackmail scam
abusatore/scammer
Black Mail Scam
Stato/Paese
Singapore
testo
Black Mail Scam
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 00:15:25 UTC
tipo
blackmail scam
abusatore/scammer
Used my email address "I'm a hacker who cracked your email and device"
Stato/Paese
United States
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 $845 is an acceptable price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 23:35:50 UTC
tipo
ransomware
abusatore/scammer
wannacry
Stato/Paese
United States
testo
hacker claims to have taken over my device, system and applications, demanding payment of ransom
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 23:07:48 UTC
tipo
blackmail scam
abusatore/scammer
<no name to report>[170.231.96.24]
Stato/Paese
Germany
testo
sent from a site in brazil, wants $855 to delete bad video taken via a camera, listed a password i used to access a government jobcentre computer in the uk , apparently i was watching porn on universal jobmatch and doing things with certain body parts while in the jobcentre's open office with a lot of people wandering around. like er what. got 48 hours to pay, which they wont get.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 22:59:48 UTC
tipo
blackmail scam
abusatore/scammer
I'm a hacker who cracked your email and device a few months ago. I.E. A BASTARD
Stato/Paese
France
testo
DON'T PAY TO THIS BASTARD. The password and email was used in a very old, abandoned myspace account that I never used. I have never set this password anywhere else. Myspace had a password leak and those passwords where on the darknet. So, no worries if your myspace account was empty and you haven't used the password for gmail or similar. It's a hoax.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 22:15:32 UTC
tipo
blackmail scam
abusatore/scammer
hacker wanker
Stato/Paese
France
testo
WOULD PEOPLE PLEASE STOP PAYING THESE ASSHOLES! 12 BITCOINS SO FAR! DO NOT PAY THIS IS ALL BULLSHIT!
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 22:13:45 UTC
tipo
blackmail scam
abusatore/scammer
"I'm a hacker" wanker
Stato/Paese
France
testo
Therefore, I expect payment from you for my silence. I think $891 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Fuck off wanker!
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 21:57:43 UTC
tipo
blackmail scam
abusatore/scammer
fake password scam
Stato/Paese
United States
testo
Provided ancient password that had been used on a website (not gmail) claiming it was my gmail password. Claimed that because it had my gmail as from address it was proof of hacking but looking at header is send from Buenos Aires not gmail.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 21:49:36 UTC
tipo
ransomware
abusatore/scammer
Ransomware not mentioned, but threatend
Stato/Paese
Germany
testo
Hopes to get 850 USD otherwise revile sexually explicit material of the one being extorted. Problem is that the one being extorted hasn't visited any such sites and therefor knows the extortion being a hoax.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 21:24:46 UTC
tipo
blackmail scam
abusatore/scammer
bluemarblegeo
Stato/Paese
Germany
testo
15-167-196-88.dyn.estpak.ee (15-167-196-88.dyn.estpak.ee [88.196.167.15])
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 21:21:39 UTC
tipo
blackmail scam
abusatore/scammer
bluemarblegeo
Stato/Paese
Germany
testo
password abuse
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 20:52:21 UTC
tipo
blackmail scam
abusatore/scammer
182.183.144.178
Stato/Paese
Singapore
testo
Attempt to blackmail target victim by claiming they have sexual footage of the victim that will be released unless the person pays money into a bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 20:50:13 UTC
tipo
blackmail scam
abusatore/scammer
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Stato/Paese
United States
testo
Perfectly stated in previous report: bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 20:40:50 UTC
tipo
ransomware
abusatore/scammer
No name presented
Stato/Paese
United States
testo
The usual demands etc
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 20:19:59 UTC
tipo
blackmail scam
abusatore/scammer
'a hacker who cracked your email and device a few months ago'
Stato/Paese
United States
testo
bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 20:11:35 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
Austria
testo
Full fake.
fonte dei dati
bitcoinabuse
Url del sito