Cryptscam Abuse Explorer

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Адрес кошелька
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Номера отчетов
339
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 октября 2018 Среда. 14:22:00 UTC
тип
blackmail scam
Мошенник / обидчик
****@gmail.com
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. This is your password from ********* 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. 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. 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
24 октября 2018 Среда. 14:17:10 UTC
тип
blackmail scam
Мошенник / обидчик
Email Blackmail Attempt
страна
United States
описание
Email Header: (I will send you the email if you request it.) Received: from 187-44-66-106-ctl-p03-pool-03-pppoe.wgo.com.br ([187.44.66.106]) by mx.perfora.net (mxeueus004 [74.208.5.3]) with ESMTP (Nemesis) id 0M8gdB-1fRhny0nCd-00wEXh for <redactedemail>; Wed, 24 Oct 2018 02:57:49 +0200 Received: from 187-44-66-106-ctl-p03-pool-03-pppoe.wgo.com.br ([187.44.66.106]) by mx.perfora.net (mxeueus004 [74.208.5.3]) with ESMTP (Nemesis) id 0M8gdB-1fRhny0nCd-00wEXh for <redactedemail>; Wed, 24 Oct 2018 02:57:49 +0200
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 14:15:37 UTC
тип
ransomware
Мошенник / обидчик
Unknown
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. This is your password from _______@_____.com on moment of hack: ________ --- Therefore, I expect payment from you for my silence. I think $845 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 13:55:43 UTC
тип
blackmail scam
Мошенник / обидчик
scamer
страна
Romania
описание
same as others, recieved it twice already
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 13:50:59 UTC
тип
blackmail scam
Мошенник / обидчик
its a fake address
страна
United States
описание
asking for money to be sent to this account or it will send pictures to my contacts
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 13:47:38 UTC
тип
ransomware
Мошенник / обидчик
unknown
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. This is your password from ***@***.com 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
24 октября 2018 Среда. 13:18:22 UTC
тип
ransomware
Мошенник / обидчик
*my current email* -_-
страна
Russia
описание
I think $815 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)
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 13:13:23 UTC
тип
blackmail scam
Мошенник / обидчик
SCAM
страна
Austria
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 ********* 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. 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. 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
24 октября 2018 Среда. 13:10:47 UTC
тип
ransomware
Мошенник / обидчик
Farewell
страна
Germany
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 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. .....blahblah....
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 13:05:05 UTC
тип
blackmail scam
Мошенник / обидчик
Watch the headers of those mails
страна
Russia
описание
Really, watch them!
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 12:54:46 UTC
тип
blackmail scam
Мошенник / обидчик
???
страна
United States
описание
?????????????
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 12:54:15 UTC
тип
blackmail scam
Мошенник / обидчик
net-93-149-160-135.cust.vodafonedsl.it [93.149.160.135]
страна
Russia
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
24 октября 2018 Среда. 12:38:22 UTC
тип
blackmail scam
Мошенник / обидчик
from unknown (HELO bzq-82-81-30-36.red.bezeqint.net) (82.81.30.36)
страна
United States
описание
Hello! Do not try to contact me or find me, it is impossible, since I sent you an email from your account. 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! Therefore, I expect payment from you for my silence. I think $851 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 12:13:36 UTC
тип
blackmail scam
Мошенник / обидчик
'a hacker who cracked your email and device a few months ago'
страна
United States
описание
bla bla I HAVE YOUR PASSWORD bla bla I CAN'T ACTUALLY WRITE IN ENGLISH bla bla YOU WENT TO PORN SITES bla bla GIMME $819 OR I TELL YOUR MOMMY. Same as every other blackmail scam in the past six weeks.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 12:07:15 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Germany
описание
The author claims to have collected videos of me masturbating and wants me to pay $823 to address 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj. He also provides me with a password from 000webhosts data breach to appear legit. Also, the email he sent me was spoofed to appear as it was sent from my email when in fact it wasn't (SPF header: fail).
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 11:50:30 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
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... blah... blah... blah...
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 11:34:37 UTC
тип
blackmail scam
Мошенник / обидчик
Farewell
страна
Germany
описание
Want bitcoin for not releasing a video of me visiting a pornsite. Same mail as some other recieved here about my account is hacked.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 11:29:06 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Germany
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 xxxxxxxxxxx on moment of hack: 0l6dvw1kab Therefore, I expect payment from you for my silence. I think $871 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 11:13:53 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Denmark
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 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 $893 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2018 Среда. 10:32:43 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown (Spoofed email address)
страна
Germany
описание
IP Address: 14.230.78.226 Hostname: 14.230.78.226 ISP: Vietnam Posts And Telecommunications GroupIP Geolocation Information Continent: Asia (AS) Country:Vietnam (VN) VN City: Ho Chi Minh City Time Zone: Asia/Ho_Chi_Minh Latitude:10.8142 (10°48'51.12" N) Longitude:106.6438 (106°38'37.68" N)
source
bitcoinabuse
Адрес сайта