Cryptscam Abuse Explorer

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Wallet address
1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK
Report number
69
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 November 2020 Tuesday. 06:41:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Your password at the time when I got access to your email: redacted Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1700 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK
source
bitcoinabuse
Site url
date
10 November 2020 Tuesday. 06:39:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Your password at the time when I got access to your email: ...redacted... Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1700 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 12:03:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Your password at the time when I got access to your email: Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1700 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 12:20:21 UTC
type
sextortion
scammer/abuser
1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK
country
United States
description
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1700 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 10:43:42 UTC
type
sextortion
scammer/abuser
From: [email protected] <[email protected]>
country
Norway
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Your password at the time when I got access to your email: [redacted when reported] Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1700 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK You have 48 hours to reply and you should also bear the following in mind: [not more space for text]
source
bitcoinabuse
Site url
date
30 September 2020 Wednesday. 07:22:40 UTC
type
ransomware
scammer/abuser
1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK
country
United States
description
Report this spam to spamcop dot net
source
bitcoinabuse
Site url
date
30 September 2020 Wednesday. 02:34:29 UTC
type
blackmail scam
scammer/abuser
https://bitcoinwhoswho.com/address/1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK/urlid/14213880
country
Australia
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Your password at the time when I got access to your email: [removed] Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1700 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 15:36:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Some email about having a video of me and a password, neither of which are accurate. Pretty funny read honestly.
source
bitcoinabuse
Site url
date
28 September 2020 Monday. 04:03:47 UTC
type
blackmail scam
scammer/abuser
Deepnet
country
South Korea
description
FROM: [email protected] Transfer the amount equivalent to 1700 USD to his Bitcoin wallet his Bitcoin wallet (BTC): 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 20:15:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lebanon
description
I have recieved this email Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Your password at the time when I got access to your email: ... (here the mentioned my real password) Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1700 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
26 September 2020 Saturday. 18:21:28 UTC
type
sextortion
scammer/abuser
196.68.239.161
country
Israel
description
Typical sextortion e-mail
source
bitcoinabuse
Site url
date
25 September 2020 Friday. 22:38:05 UTC
type
sextortion
scammer/abuser
spoofed sbcglobal address
country
United States
description
The usual porn watching sextortion scam, asking for a whopping $1700 now
source
bitcoinabuse
Site url
date
24 September 2020 Thursday. 07:29:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
same old sextortion scam
source
bitcoinabuse
Site url
date
23 September 2020 Wednesday. 19:37:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
the same stafe. have control over my device etc. but a proof is very outdated password to account. but i've checked logs to my email and noticed that last month were 2 failed attemps to log in - last one from uk: Baginton (England), United Kingdom 185.36.248.110 and another one from Cairo (Cairo Governorate), Egypt 41.42.87.4. to be frankly i wonder why this idiot scary me by email hacking if he says has control over my device - he should know then that email he 'hacked' i use very rarely and haven't sent mail form it for years :) he should send me message to different emails. even contacts are very old there. it's pitty cannot answer him because i would like to see video which he is going to send to my contacts.
source
bitcoinabuse
Site url
date
23 September 2020 Wednesday. 19:32:17 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
This idiot has sent me six different emails in the past two days, all from different spoofed email addresses. It's the typical "I hacked your system and made a video" scam.
source
bitcoinabuse
Site url
date
23 September 2020 Wednesday. 16:51:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Your password at the time when I got access to your email:Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1700 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK You have 48 hours to reply and you should also bear the following in mind:
source
bitcoinabuse
Site url
date
23 September 2020 Wednesday. 14:47:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Standard pay up or sex video will be sent to all contacts.
source
bitcoinabuse
Site url
date
23 September 2020 Wednesday. 09:15:07 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
usual scam pretending to know a password which was leaked on a breach at adobe
source
bitcoinabuse
Site url
date
23 September 2020 Wednesday. 09:15:06 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
usual scam pretending to know a password which was leaked on a breach at adobe
source
bitcoinabuse
Site url
date
23 September 2020 Wednesday. 05:36:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [202.62.99.238] (port=30384 helo=[202.62.99.240]) MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Acq2jjxk9q2jjxk9q2jjxk9q2jjxk9== Content-Language: en-us X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url