Report for Bitcoin address
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj has been reported as fraudulent (339 times)

Blackmail scam

Abuser: 'a hacker who cracked your email and device a few months ago'

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! 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 $886 is an acceptable price for it!
United States, Reported at: 2018-10-22 21:13:46

Blackmail scam

Abuser: A hacker who cracked your email and device

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: 5575634
United States, Reported at: 2018-10-22 21:32:04

Blackmail scam

Abuser: spoofed email

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: wired Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
United States, Reported at: 2018-10-22 21:43:23

Ransomware

Abuser: a hacker who cracked your email and device a few months ago.

Therefore, I expect payment from you for my silence. I think $810 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!
Austria, Reported at: 2018-10-22 21:46:25

Blackmail scam

Abuser: Malware Trojan

Spoofed email. Threatens to release compromising images and website viewing history. Claims to have my “password”. It’s a password I haven’t used in about 10 years . Asks for $878.
United States, Reported at: 2018-10-22 21:47:36

Blackmail scam

Abuser: Anonymous

With password from existing compromise lists makes the usual vague threats via email.
Sweden, Reported at: 2018-10-22 21:49:22

Ransomware

Abuser: Dumbass

Threatens to release scandalous private details if I don't pay $857
United States, Reported at: 2018-10-22 21:53:27

Blackmail scam

Abuser: Fake Email

Email Scam asking for money to keep them silent about false internet search history.
United States, Reported at: 2018-10-22 21:54:24

Blackmail scam

Abuser: dlkhd

This person/bot sent a spoofed email from the open SMTP relay 87.123.135.206. The email spoofed was an actual account on our mail server, but it was removed some time ago. When the account did exist, it didn't have such a weak password, and there were no pictures or contacts or anything like that associated with the account. The recipient address never existed, but this mail server is setup to send me any emails to non-existent accounts. The claims that this person "installed a Trojan on your device", or any of the other nonsense is obviously false since the email accounts on this server don't have the ability to execute code, and even if a 0-day vulnerability in the software used was found, everything is heavily compartmentalized and monitored so exploiting that vulnerability would go noticed quickly and it wouldn't give them the kind of access needed to install a real trojan/rootkit. The message body is the same as the last one, asking for a price of $813
United States, Reported at: 2018-10-22 22:00:48

Blackmail scam

Abuser: password compromise scam

Usual "I cracked your email a month ago, I hacked your camera to tape your porn" baloney
United States, Reported at: 2018-10-22 22:01:28

Full abuse report for Bitcoin address 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj