Cryptscam Abuse Explorer

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Wallet address
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Report number
137
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 June 2019 Thursday. 17:10:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
A threat to distribute alleged webcam video images, secretly recorded, while victim is supposed to have been visiting pornographic websites. Demand of $671 to be paid in bitcoin.
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 22:50:15 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
Poland
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam. Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google).
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 19:56:52 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Chile
description
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 16:11:03 UTC
type
blackmail scam
scammer/abuser
Scam Type
country
Brazil
description
Sent an email from my email to blackmail me.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 12:07:12 UTC
type
ransomware
scammer/abuser
Used my own email address
country
United Kingdom
description
17/11/2018 – on this day I hacked your OS and got full access to your account. So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. etc
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 23:03:31 UTC
type
blackmail scam
scammer/abuser
using my own hotmail
country
Chile
description
threating me and other people
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 17:00:47 UTC
type
blackmail scam
scammer/abuser
185.12.102.22
country
Taiwan
description
hotmail.com date: 2019/03/26 AM 02:49 IP: 185.12.102.22 Iran Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 06:52:14 UTC
type
blackmail scam
scammer/abuser
no name
country
Poland
description
same as others
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 23:58:58 UTC
type
blackmail scam
scammer/abuser
note to myself
country
United States
description
same as others
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 08:39:49 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Argentina
description
the same as the other guys
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 14:19:27 UTC
type
blackmail scam
scammer/abuser
Scam type
country
Brazil
description
From BR, took a motive in my own adress, requesting btc payment to not blablabla the same of the other complaiments above.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 19:45:50 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Sent an email from my email to blackmail me
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 05:02:15 UTC
type
blackmail scam
scammer/abuser
Hacker usrd my email to send to myself
country
Singapore
description
It says that my account was hacked on 17/11/2018. And will upload my picture and screenshot of myself if I don’t pay him $735 by BITCOIN. He will lock my device. Exactly the same as others who reported as well. Please beware.
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 17:44:22 UTC
type
blackmail scam
scammer/abuser
spoofed users emial
country
United States
description
Blackmail scam. Says they have "exposing" information on you.
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 23:48:18 UTC
type
ransomware
scammer/abuser
no name
country
Mexico
description
The same blackmail in 2 accounts
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 16:09:45 UTC
type
blackmail scam
scammer/abuser
No name
country
Spain
description
Same blackmail as other people states
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 02:06:30 UTC
type
blackmail scam
scammer/abuser
No name
country
Panama
description
same things as these persons are reporting. Blackmail.
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 16:21:58 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Portugal
description
Exactly the same thing the others are saying
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 20:47:02 UTC
type
ransomware
scammer/abuser
Dont know the name as there using my email
country
United Kingdom
description
The individual is harassing me with emails saying he had downloaded all of my personal data and is going to send it out to people this person needs to be reported
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 16:18:12 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United Kingdom
description
Same BS as others. Fxck this Pervert
source
bitcoinabuse
Site url