Cryptscam Abuse Explorer

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Wallet address
1LWBQGWzzZHUK1D2rMbaeeNLLCi2917FCX
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 May 2019 Saturday. 18:51:07 UTC
type
blackmail scam
scammer/abuser
1LWBQGWzzZHUK1D2rMbaeeNLLCi2917FCX
country
Germany
description
Mail spoofer trying to extort ca. 950 USD in bitcoin by claiming to have hacked my web cam.
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 16:18:08 UTC
type
blackmail scam
scammer/abuser
Faked address
country
United Kingdom
description
I've hacked your account. I have access to your computer. I have pictures of you watching porn. I'll send the pictures to your contacts, unless you pay me in bitcoins.
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 04:57:38 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Claims to have hacked my computer and is threatening to release a video of me "pleasuring myself" to my friends and family with "a single click".
source
bitcoinabuse
Site url
date
08 May 2019 Wednesday. 15:16:43 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190508 - 1LWBQGWzzZHUK1D2rMbaeeNLLCi2917FCX - her message was to an address that hasn't been used in at least 10 years, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. 👎
source
bitcoinabuse
Site url