Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD
Report number
70
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 May 2021 Tuesday. 07:12:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Same thing as everyone else here telling me he has sexual content of me bla bla bla
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 00:49:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
"I hacked your OS and got full access to your account... 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. ..... 'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $808 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!"
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 22:28:42 UTC
type
sextortion
scammer/abuser
1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD
country
United States
description
This Jackwagon shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 09:31:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
Sent an email with the top text of my password, ask for $853.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 10:47:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
blackmail, wants 854$ for deleting non-existing data
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 13:21:19 UTC
type
blackmail scam
scammer/abuser
[email protected];
country
Poland
description
Someone wrote to me that he has my naked pictures and that I have to pay 867 dollars for this wallet.
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 22:39:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $854 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!
source
bitcoinabuse
Site url
date
01 January 2020 Wednesday. 19:26:19 UTC
type
blackmail scam
scammer/abuser
93-137-27-189.adsl.net.t-com.hr [93.137.27.189]
country
France
description
ESMTP id 77A64881F9 "I hacked your OS and got full access to your account..."
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 18:43:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Abuse field only lets me go up to 1000 characters, so stripping out everything besides useful info for tracing phisher From: [email protected] Using Microsoft Windows Live Mail 15.4.3508.1109 Received: from [151.77.182.212] ([151.77.182.212]) by mx.google.com with ESMTP id d14si24447767edp.32.2019.12.28.09.16.27 for <[email protected]>; X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109 Pay ONLY in Bitcoins! My BTC wallet: 1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 16:38:42 UTC
type
ransomware
scammer/abuser
10.201.215.214 (EHLO a79-169-245-105.cpe.netcabo.pt) (79.169.245.105)
country
United States
description
[email protected] has no gender anymore and is a eunuch that would rather pee through a McDonalds straw installed in a back-alley in Guadalajara.
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 16:35:02 UTC
type
blackmail scam
scammer/abuser
10.206.132.28 (EHLO 190-178-54-137.speedy.com.ar)
country
United States
description
[email protected] also wants to change their gender.
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 16:32:44 UTC
type
blackmail scam
scammer/abuser
10.201.234.73 (EHLO 62-116-48-50.adsl.highway.telekom.at) (62.116.48.50)
country
United States
description
[email protected] wants gender reassignment surgery for Christmas.
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 07:36:39 UTC
type
blackmail scam
scammer/abuser
not named (probably nonexistent)
country
China
description
I received a blackmail email claiming my device has been hacked and demanding a transfer of $889 into this bitcoin address.
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 00:47:56 UTC
type
blackmail scam
scammer/abuser
Super dump hacker
country
Brazil
description
Scam emails
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 18:25:11 UTC
type
ransomware
scammer/abuser
jackass of the first order
country
United States
description
Moron tries to blackmail people who have no camera on their computer. Get a job jackass.
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 18:16:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail spam
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 16:18:30 UTC
type
blackmail scam
scammer/abuser
1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD
country
Canada
description
It's a shame that this bitcoin wallet cannot be shut down. What the hell is wrong with these losers nowadays, they haven't the ambition to make an honest living. So fucking sad. I'd like to beat this asshole to within an inch of his life.
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 15:40:37 UTC
type
sextortion
scammer/abuser
[email protected], 129.208.239.115
country
Canada
description
Same as all the rest, bogus email claiming my computer has been hacked. Over the top hyperbole about how talented the scammer is and all that. There needs to be a way for real retribution to be delivered to these scum bags. Breathing is an entitlement they simply don't deserve.
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 15:21:03 UTC
type
sextortion
scammer/abuser
1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD
country
United States
description
This asshole shit for brains scammer (SFBS) claims he hacked me again. by showing me a 10 year old password that got changed 9 years ago. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 15:03:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
I have very bad news for you. 02/09/2019 - on this day I hacked your OS and got full access to your account Your password is indicated in subject of this email. How I made it: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $870 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: 1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD 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.
source
bitcoinabuse
Site url