Cryptscam Abuse Explorer

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Адрес кошелька
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Номера отчетов
339
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 октября 2018 Понедельник. 08:42:02 UTC
тип
ransomware
Мошенник / обидчик
uses spoofed email (your own email address sent back at you)
страна
New Zealand
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. blah blah etc.. Viewing raw header the email originated from IP address 83.209.111.122 in Sweden
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2018 Понедельник. 07:49:37 UTC
тип
ransomware
Мошенник / обидчик
It's sent from my own email address to myself
страна
France
описание
This guy : 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. And blah blah blah.
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2018 Понедельник. 03:48:33 UTC
тип
blackmail scam
Мошенник / обидчик
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
страна
Australia
описание
asked for money for silence of personal information
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2018 Воскресенье. 17:23:38 UTC
тип
blackmail scam
Мошенник / обидчик
No name. Using our own mail ID
страна
Singapore
описание
Threats for hijacking computers
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2018 Воскресенье. 10:51:10 UTC
тип
blackmail scam
Мошенник / обидчик
Extortion_Scam
страна
Singapore
описание
Extortion Scam
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2018 Воскресенье. 02:06:06 UTC
тип
blackmail scam
Мошенник / обидчик
Email Email Email
страна
Australia
описание
EmailEmail Email
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2018 Суббота. 12:39:59 UTC
тип
blackmail scam
Мошенник / обидчик
BTC wallet 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
страна
Germany
описание
Received: from 165-73-99-153.ip.afrihost.capetown (localhost [127.0.0.1]) by spamrelay02.zxcs.nl (Postfix) with ESMTP id 0AD6AC052E for <xxxxxx>; Wed, 24 Oct 2018 18:07:41 +0200 (CEST) X-Assp-Message-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 39 (Suspicious HELO - contains IP: '165-73-99-153.ip.afrihost.capetown') X-Assp-Message-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') X-Assp-IP-Score: 10 (invalid HELO: '165-73-99-153.ip.afrihost.capetown') Received: from 165-73-99-153.ip.afrihost.capetown ([165.73.99.153] helo=165-73-99-153.ip.afrihost.capetown) by spamrelay.zxcs.nl with SMTP (2.6.1); 24 Oct 2018 18:07:38 +0200 Message-ID: <5D0DE126ED49030F6B874567E3A9A5C0@JPGK66IDPW>
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2018 Суббота. 11:45:01 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Hi, my sacrifice. THIS IS MY LAST WARNING! I write you inasmuch as I attached a trojan on the web site with porn which you have visited. My trojan captured all your private information and turned on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list. I will delete the compromising video and data if you send me 300 EURO in bitcoin. This is address for payment : 1BdMUUwx5bD1xePqKwGuqguxKphSvr97wj I give you 30h after you open my message for making the transaction. As soon as you open the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2018 Суббота. 11:43:00 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2018 Суббота. 11:02:51 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Singapore
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 (Email ID) on moment of hack: (old password). Do not try to contact me or find me, it is impossible, since I sent you an email from your account. 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 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 $852 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2018 Суббота. 09:21:05 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
France
описание
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2018 Суббота. 08:22:47 UTC
тип
ransomware
Мошенник / обидчик
darknet
страна
Japan
описание
preying on the week scumbag
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2018 Суббота. 07:50:00 UTC
тип
blackmail scam
Мошенник / обидчик
email sent as if from my email (no record on the main server for such)
страна
Israel
описание
Showed a very very very old password. Claimed to install trojan on my computer. requested money on supposed screen prints, camera (non existing) etc he took from my computer. Otherwise will email to my contact these "photos".
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2018 Суббота. 06:25:51 UTC
тип
ransomware
Мошенник / обидчик
No name
страна
Denmark
описание
Claim to have hacked my e-mail
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2018 Пятница. 19:50:38 UTC
тип
ransomware
Мошенник / обидчик
email
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.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2018 Пятница. 14:48:56 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Denmark
описание
Blackmailing email
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2018 Пятница. 14:27:20 UTC
тип
blackmail scam
Мошенник / обидчик
Just says "Trojan on device"
страна
United States
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.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2018 Пятница. 13:50:56 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Supposedly hacked my gmail and installed trojans, etc. Clearly just happened to view a bunch of cracked email/password combinations and is now trying to make money off them.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2018 Пятница. 12:02:38 UTC
тип
blackmail scam
Мошенник / обидчик
Self mail
страна
Italy
описание
The abuser sent me an email named with my old password, in which he intimidate to pay 870$ in the bitcoin wallet.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2018 Пятница. 10:50:00 UTC
тип
blackmail scam
Мошенник / обидчик
noname
страна
Germany
описание
Blackmail attempt with very old pw data as proof for hacking. The FBI needs to track those people down before they have an accident like forgetting to breath.
source
bitcoinabuse
Адрес сайта