Cryptscam Abuse Explorer

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Адрес кошелька
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Номера отчетов
339
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 марта 2019 Пятница. 15:19:09 UTC
тип
blackmail scam
Мошенник / обидчик
Email webcam video scam
страна
United States
описание
Demands we pay USD$874 or search history will be released and files encrypted.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 19:35:10 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous via email
страна
United States
описание
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2019 Суббота. 22:45:56 UTC
тип
blackmail scam
Мошенник / обидчик
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
страна
United States
описание
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: xxxxxx.....
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2018 Вторник. 05:16:22 UTC
тип
ransomware
Мошенник / обидчик
from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0])
страна
France
описание
X-Vr-SpamScore: 500 Received: from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0]) by mx5.tech.numericable.fr (Postfix) with ESMTP id E13D99FB5F for <[email protected]>; Tue, 23 Oct 2018 20:01:17 +0200 (CEST) Message-ID: <BE4A396D37CD1E6397E4B0EA10C3BE4A@99RXUKK8LR> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***password (02fg1481) for [email protected] is compromised Date: 23 Oct 2018 04:23:47 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.3831 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3831 X-AV-Checked: clean on av14
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 09:13:58 UTC
тип
ransomware
Мошенник / обидчик
Uknown
страна
Cyprus
описание
Used my email address and send me an email asking USD888.00
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2018 Воскресенье. 13:57:22 UTC
тип
ransomware
Мошенник / обидчик
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
страна
Thailand
описание
Claimed to hack my gmail!
source
bitcoinabuse
Адрес сайта
Дата
15 ноября 2018 Четверг. 10:24:59 UTC
тип
ransomware
Мошенник / обидчик
spoofed email
страна
Canada
описание
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. 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 $864 is an acceptable price for it!
source
bitcoinabuse
Адрес сайта
Дата
15 ноября 2018 Четверг. 09:12:22 UTC
тип
ransomware
Мошенник / обидчик
Hacker
страна
Romania
описание
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. Therefore, I expect payment from you for my silence. I think $801 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj 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)
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 17:13:50 UTC
тип
blackmail scam
Мошенник / обидчик
hacker who cracked your email and device
страна
Russia
описание
Extirts for BTC. Captured email.
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 13:46:29 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Israel
описание
https://blockchain.info/payment_request?address=1GyWJtYG8ArGssTQyMeco2BixGYD8FMuqe&amount=100&message=lior2710
source
bitcoinabuse
Адрес сайта
Дата
12 ноября 2018 Понедельник. 11:51:58 UTC
тип
blackmail scam
Мошенник / обидчик
my own e-mail address
страна
Netherlands
описание
E-mail said to have my pasword for several sites, telling me he installed malware on my computer and that he has compromising pictures of me. If I don't pay $854 in bitcoin to the above mentioned address he will send these pictures to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2018 Суббота. 16:51:06 UTC
тип
blackmail scam
Мошенник / обидчик
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
страна
Netherlands
описание
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 xxxxxxx on moment of hack: rodehond2 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.
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2018 Пятница. 11:54:50 UTC
тип
ransomware
Мошенник / обидчик
I sent you an email from your account.
страна
France
описание
Hello! 23.10.2018 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. 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!
source
bitcoinabuse
Адрес сайта
Дата
09 ноября 2018 Пятница. 03:19:43 UTC
тип
ransomware
Мошенник / обидчик
My name
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 15:44:14 UTC
тип
ransomware
Мошенник / обидчик
I greet you!
страна
United States
описание
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 15:42:13 UTC
тип
ransomware
Мошенник / обидчик
I'm a hacker
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2018 Четверг. 14:12:45 UTC
тип
ransomware
Мошенник / обидчик
Signed off "Farewell".
страна
United Kingdom
описание
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 haven't been looking at anything on the internet that isn't normal day to day stuff. I also keep a cap on the lens of my camera and point it down towards the mouse when not in use. It's in my kitchen so all anyone would see is me washing up or peeling the spuds, etc. Don't send this tramp any money.
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2018 Вторник. 14:16:40 UTC
тип
ransomware
Мошенник / обидчик
Blank
страна
Egypt
описание
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! 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 $835 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 22:53:55 UTC
тип
blackmail scam
Мошенник / обидчик
from 5-75-157-37.sta.estpak.ee ([37.157.75.5]:34165)
страна
Canada
описание
Claims to have hacked email/router/etc. Used a password lost in a website compromise a few years ago but not relevant to the alleged hack. Claims installed malware and trojan to enable ransomware and send embarrassing info to contacts and friends. Sophisticated social engineering attack but lacks legitimacy.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2018 Понедельник. 18:44:27 UTC
тип
blackmail scam
Мошенник / обидчик
email phishing as my own email
страна
United States
описание
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!) 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 $879 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Адрес сайта