Cryptscam Abuse Explorer

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Wallet address
1LX5SEa54kf2SaAWH1vJ1F8SPkhpHCmzY9
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2019 Tuesday. 17:11:07 UTC
type
sextortion
scammer/abuser
No name (using my own adddress)
country
France
description
Classical sextortion (virus, vid cam, ....)
source
bitcoinabuse
Site url
date
13 May 2019 Monday. 22:27:28 UTC
type
sextortion
scammer/abuser
Used my email in a spoof. No name given.
country
United States
description
Same old poorly written sextortion email.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 16:39:05 UTC
type
blackmail scam
scammer/abuser
'[email protected]'
country
Netherlands
description
The now usual 'I am ahacker who openedyour emailand devices and gadgetsa few months ago'-mail.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:31:17 UTC
type
blackmail scam
scammer/abuser
1LX5SEa54kf2SaAWH1vJ1F8SPkhpHCmzY9
country
Sweden
description
New looser/sucker....poor english and poorly formatted!!!!
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 09:18:40 UTC
type
ransomware
scammer/abuser
Hacker !!
country
France
description
Hi, this account was recently hacked! It will be good idea to change your pswd right now! You may not know anything about me and you are certainly wanting to know for what reason you're receiving this letter, is it right? I'mhacker who exploitedyour emailand all devicesnot so long ago. It will be a time wasting to make an attempt to msg me or try to find me, in fact it's hopeless, considering that I forwarded you this message from YOUR account that I've hacked. I have build in special program on the adult vids (porn) website and suppose that you visited this site to enjoy it (you know what I mean). While you were keeping an eye on films, your browser started out to act as a RDP (Remote Control) that have a keylogger that provided me ability to access your display and network camera. Afterward, my softwarestoleall information. You entered passcodes on the sites you visited, I already caught them. Needless to say, you could possibly modify them, or already modified them. ......
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 22:23:29 UTC
type
ransomware
scammer/abuser
My own address mail
country
France
description
"Hi, this account was hacked! Modify the pswd right now! You might not know anything about me and you are most probably surprised for what reason you are getting this particular message, right? I am ahacker who crackedyour email boxand all devicestwo months ago. Don't try to contact me or alternatively try to find me, it is impossible, considering that I forwarded you this message from YOUR own hacked account. I build in spyware to the adult vids (porno) site and guess you enjoyed this website to have " He wrote this kind of mail, apparently i'm not the only one who got that
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 22:43:06 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
Ransomware Hi, your account was recently infected! Change the password right this moment! You may not know me me and you may be certainly interested why you're receiving this message, is it right? I'm ahacker who openedyour email boxand devices and gadgetsnot so long ago.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 14:59:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Said they have a video of me watching porn even though my computer doesn't even have a webcam. Obvious scam. Anyway to stop these? They are just annoying at this point?
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 09:18:09 UTC
type
blackmail scam
scammer/abuser
none given
country
Japan
description
Spoofed my e-mail address, claims to have my passwords plus video of me jerking it. Same as the usual scams of this sort tho with worse grammar than usual
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 04:38:36 UTC
type
blackmail scam
scammer/abuser
Hacker using my email address
country
United States
description
Usual blackmail scam ... claims to have video of me visiting porn sites and demands $1000US. Imagine what useful pursuits these folks could manage if they were inclined to get out of mom's basement and get real jobs.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 18:00:44 UTC
type
blackmail scam
scammer/abuser
idiot
country
United Kingdom
description
You may not heard about me and you really are certainly wondering why you're reading this particular electronic message, is it right? I'm ahacker who exploitedyour email boxand devices and gadgetsa few months ago
source
bitcoinabuse
Site url