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
23 ottobre 2018 martedì. 20:09:00 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Malicious code infection threat, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 19:59:36 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Germany
testo
Hello! Email with the text: "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
23 ottobre 2018 martedì. 19:42:36 UTC
tipo
blackmail scam
abusatore/scammer
sextortion, spoofed mail sender from client ip 77.79.232.146
Stato/Paese
Croatia
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 [REDACTED EMAIL] on moment of hack: [REDACTED PASSWORD HASH] [REDACTED*] 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. [REDACTED*] 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. [REDACTED*] Therefore, I expect payment from you for my silence. I think $831 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj [REDACTED, *POST SIZE LIMIT]
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 19:35:52 UTC
tipo
blackmail scam
abusatore/scammer
bitcoin extortion
Stato/Paese
United States
testo
extortionist claims they have key tracker sw installed, have video,etc,, want payment in bitcoin. Note: I have a high confidence that this is a Cox Communication's cable installer that when setting up my router/wifi password, verbally asked then entered my password. I gave him a temp. password, used no where else and it was a new house with no on living there.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 19:34:52 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
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
23 ottobre 2018 martedì. 19:26:41 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. 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. ... 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. ... Therefore, I expect payment from you for my silence. I think $832 is an acceptable price for it! ... Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 19:24:10 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Denmark
testo
Wants $839 for not sending photos to contacts..
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 19:00:29 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
asking me to send bitcoins otherwise they will release computer information
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 18:52:26 UTC
tipo
blackmail scam
abusatore/scammer
Ip sender and host 91.186.212.91
Stato/Paese
Denmark
testo
.... Therefore, I expect payment from you for my silence. I think $844 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
23 ottobre 2018 martedì. 18:42:38 UTC
tipo
blackmail scam
abusatore/scammer
Wanker
Stato/Paese
Canada
testo
These losers are just taking advantage of a recently disclosed list of 44 million accounts taken from several public data breaches which happen to include usernames and passwords. These breaches include sites such as Bit.ly, LinkedIn, Bell, DocuSign and several smaller profile companies. If your extortion email includes an active password, go ahead and reset that password. These losers are opportunistic, lazy, low IQ sub-humans and they have not installed a virus on your computer and did not capture any personal information. They are spamming scammers and they can be ignored. You have hope they die in a chemical fire, if that makes you happy.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 18:36:52 UTC
tipo
blackmail scam
abusatore/scammer
hacker
Stato/Paese
Russia
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 d…@o…s… on moment of hack: 123irr45 … 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! … There will be laughter when I send these photos to your contacts! … Therefore, I expect payment from you for my silence. I think $886 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj … My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment. If this does not happen - all your contacts will get crazy shots from your dark secret life! And so that you do not obstruct, your device will be blocked (also after 48 hours) …
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 18:30:14 UTC
tipo
blackmail scam
abusatore/scammer
Fecal Matter
Stato/Paese
Canada
testo
I'm a hacker who cracked your email and device a few months ago. Ha ha ha No you didn't, you are just a spamming low life scammer. 90.154.251.116 (Bulgaria) Wants $854 Should be beaten to death
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 18:10:29 UTC
tipo
blackmail scam
abusatore/scammer
"a hacker"
Stato/Paese
United States
testo
Spam claiming to be a hacker that has installed malware and wanting ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 18:10:01 UTC
tipo
ransomware
abusatore/scammer
spoofed email address
Stato/Paese
South Africa
testo
Therefore, I expect payment from you for my silence. I think $830 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! I give you 2 days (48 hours) to make a payment. If this does not happen - all your contacts will get crazy shots from your dark secret life! And so that you do not obstruct, your device will be blocked (also after 48 hours)
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 17:58:24 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
United States
testo
I received an email, that included my password, saying I have been hacked and unless I paid the sum of $849, screenshots from my intimate internet searches will be sent to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 17:48:02 UTC
tipo
blackmail scam
abusatore/scammer
Darknet
Stato/Paese
United States
testo
Blackmail email that included my password.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 17:36:45 UTC
tipo
ransomware
abusatore/scammer
???
Stato/Paese
France
testo
Says I entered a specific password ma-0007de1 and it got intercepted. That I watch porn and unless I pay $867 in 48hrs the images will go to my contacts etc. All bollocks of course but scary as it says the email was sent from my own acc. Is this a problem?
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 17:35:04 UTC
tipo
blackmail scam
abusatore/scammer
Ransomware
Stato/Paese
France
testo
Greetings, my victim. I know your password - XXXXXXX That is my last warning. I write you inasmuch as I set a trojan on the web site with pornography that you simply have visited. My malware grabbed all your individual information and switched on your webcam which captured the procedure of one's masturbation. Soon after that trojan stored your contact list. I'll remove the compromising video and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 1MK4uue11JnVxjUQhq19KNSpAuyaFqBwMY (you can google on "how to buy bitcoin")
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 17:24:54 UTC
tipo
ransomware
abusatore/scammer
Hacker
Stato/Paese
Germany
testo
Mail di ricatto ransomware e richiesta pagamento in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2018 martedì. 17:14:30 UTC
tipo
blackmail scam
abusatore/scammer
a hacker
Stato/Paese
France
testo
Therefore, I expect payment from you for my silence. I think $847 is an acceptable price for it! Fuck off wanker!
fonte dei dati
bitcoinabuse
Url del sito