Bitcoin Abuse Database

Report history for 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Address found in database:
Address1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Report Count339
Latest ReportFri, 22 Mar 19 15:19:09 +0000
(2 months ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Mar 22, 2019 blackmail scam Email webcam video scam Demands we pay USD$874 or search history will be released and files encrypted.
Jan 22, 2019 blackmail scam Anonymous via email Abuser sent attempted sextortion scam to our user base via email.
Jan 13, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 12, 2019 blackmail scam 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj 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.....
Nov 20, 2018 ransomware from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0]) 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: <[email protected]> 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
Nov 19, 2018 ransomware Uknown Used my email address and send me an email asking USD888.00
Nov 18, 2018 ransomware 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Claimed to hack my gmail!
Nov 15, 2018 ransomware 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. 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!
Nov 15, 2018 ransomware Hacker 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)
Nov 12, 2018 blackmail scam hacker who cracked your email and device Extirts for BTC. Captured email.