Cryptscam Abuse Explorer

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Wallet address
1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 October 2018 Thursday. 06:44:24 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Estonia
description
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 19:12:57 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Austria
description
As you could probably have guessed, your account ******* was hacked, because I sent message you from it. For example, your password for ******* is ******* Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages. We saw and recorded your doings on porn websites. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 08:44:15 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group
country
Ukraine
description
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 10:28:53 UTC
type
blackmail scam
scammer/abuser
bitcoin hacker
country
United States
description
Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA .. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 10:00:38 UTC
type
blackmail scam
scammer/abuser
scam
country
United States
description
As you could probably have guessed, your account *********was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for *********is ######### Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We saw and recorded your doings on porn websites. I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA .. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 09:59:03 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
United States
description
As you could probably have guessed, your account *********@gmail.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for *********@gmail.com is ######### Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We saw and recorded your doings on porn websites. I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 1L7bVdwCCT98E1V8W8dN2s6F9Ryi5GnzdA .. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 08:53:49 UTC
type
blackmail scam
scammer/abuser
mail scam
country
France
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ____ was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ___ is _____ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
source
bitcoinabuse
Site url