Cryptscam Abuse Explorer

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Wallet address
1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8
Report number
69
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2019 Sunday. 11:45:54 UTC
type
sextortion
scammer/abuser
my own email address
country
Belgium
description
Received: from unknown 22 Mar 2019 20:22:17 +0200 helo=bl11-19-207.dsl.telepac.pt
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 10:20:44 UTC
type
blackmail scam
scammer/abuser
1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8
country
France
description
Received:from [51.36.43.254] ([51.36.43.254]) Subject: High level of danger. Your account was under attack.
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 22:09:18 UTC
type
blackmail scam
scammer/abuser
idk
country
United States
description
XD I guess I'm not the only one. This dude is so stupid lol
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 15:16:18 UTC
type
blackmail scam
scammer/abuser
email phishing as my own email
country
United States
description
What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. What exactly should you do? Clearly, I think, $705(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 02:02:03 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Canada
description
Email extortion for a password and email i used on a compromised website
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 22:48:31 UTC
type
ransomware
scammer/abuser
Unspecified "hacker"
country
United States
description
Clearly, I think, $772(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 15:15:30 UTC
type
sextortion
scammer/abuser
spoofed email
country
United Kingdom
description
Hi, your account has been infected! Renew the password this time! You do not know anything about me and you may be probably surprised for what reason you're reading this particular letter, proper? I'm hacker who exploitedyour emailand all devicesnot so long ago. Never try out to msg me or alternatively seek for me, it's impossible, because I forwarded you this message using YOUR hacked account. I've installed special program on the adult videos (porno) site and guess that you visited this site to have fun (you understand what I mean). While you have been keeping an eye on video clips, your internet browser started out to act like a RDP (Remote Control) having a keylogger that provided me access to your screen and network camera.
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 06:45:52 UTC
type
sextortion
scammer/abuser
email spoof sender IP is 155.93.216.156
country
Denmark
description
Hi, your account has been infected! Renew the password this time! You do not know anything about me and you may be probably surprised for what reason you're reading this particular letter, proper? I'm hacker who exploitedyour emailand all devicesnot so long ago. Never try out to msg me or alternatively seek for me, it's impossible, because I forwarded you this message using YOUR hacked account.
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 10:40:10 UTC
type
sextortion
scammer/abuser
don't know name
country
Russia
description
Hi, your account has been infected! Renew the password this time! You do not know anything about me and you may be probably surprised for what reason you're reading this particular letter, proper?
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 22:22:48 UTC
type
sextortion
scammer/abuser
Message-Id: <[email protected]>
country
United States
description
"To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel."
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 19:22:16 UTC
type
ransomware
scammer/abuser
blackmailing
country
Poland
description
same as others.
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 18:59:03 UTC
type
sextortion
scammer/abuser
appears to come from own email
country
New Zealand
description
Hi, your account has been infected! Renew the password this time! You do not know anything about me and you may be probably surprised for what reason you're reading this particular letter, proper?
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 16:02:21 UTC
type
blackmail scam
scammer/abuser
Anon
country
Sweden
description
Hi, your account has been infected! Renew the password this time! ...
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 15:00:05 UTC
type
ransomware
scammer/abuser
njofra
country
Croatia
description
jebem mu mater u usta
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 00:00:11 UTC
type
ransomware
scammer/abuser
anonymous sent from own email account
country
United Kingdom
description
What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. What exactly should you do? Clearly, I think, $701(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 13:31:32 UTC
type
ransomware
scammer/abuser
Pixel Boy the Eunuch
country
United States
description
What exactly should you do? Clearly, I think, $728(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it). Important: You will have 2 days in order to make the payment. (I have an unique pixel in this letter, and at the moment I understand that you've read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.) In case I fail to get bitcoins, I shall undoubtedly send your video files to each of your contacts, along with relatives, co-workers, etc?
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 09:11:03 UTC
type
ransomware
scammer/abuser
Unknow
country
Switzerland
description
My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it). Important: You will have 2 days in order to make the payment. (I have an unique pixel in this letter, and at the moment I understand that you've read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel.
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 07:59:47 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Email
country
Australia
description
Received: from [190.11.226.209] (helo=209-226-11-190.reverse.tevisat.net)
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 06:33:44 UTC
type
sextortion
scammer/abuser
IP 186.156.211.19 - ISP provider: VTR BANDA ANCHA (Chile)
country
Kazakhstan
description
Important: You will have 2 days in order to make the payment. (I have an unique pixel in this letter, and at the moment I understand that you've read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.) In case I fail to get bitcoins, I shall undoubtedly send your video files to each of your contacts, along with relatives, co-workers, etc?
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 04:24:14 UTC
type
other
scammer/abuser
Spoof
country
Australia
description
These spoofs are so entertaining. They keep changing and the grammar keeps getting worse. Hi, your account has been infected... blah blah blah these are all typical spoof scams so reported
source
bitcoinabuse
Site url