Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2022 Friday. 12:45:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
source
bitcoinabuse
Site url
date
22 April 2022 Friday. 08:20:34 UTC
type
blackmail scam
scammer/abuser
abuse mail
country
Belgium
description
truffa via mail con richiesta riscatto da pagare a questo indirizzo btc
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 08:31:28 UTC
type
blackmail scam
scammer/abuser
[email protected] [email protected] anonymous hacker
country
Italy
description
Posso vedere tutto sullo schermo e accendere la fotocamera e il microfono. Ho accesso a tutti i tuoi contatti. Ho fatto un video che mostra come soddisfarti nella metà sinistra dello schermo e nella metà destra vedi il video che hai guardato. Posso inviare questo video a tutti i tuoi contatti di posta elettronica e social network. Per evitare ciò, trasferisci l'importo di 800 EURO al mio indirizzo bitcoin. Indirizzo Bitcoin: 1Ya1VXAey7DDCZ9edZq2vFTt8tTuW6ToL Appena ricevuto il pagamento, rimuoverò il video e non mi sentirai più. Ti do 24 ore per pagare. Se scopro di aver inviato un rapporto o di aver condiviso questo messaggio con qualcun altro, il video verrà immediatamente distribuito.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 06:35:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Email stating he wants $800 USD to not release video
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 15:24:18 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker
country
United States
description
can't share the whole email due to limited characters: Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
source
bitcoinabuse
Site url
date
23 January 2019 Wednesday. 06:03:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
claims to have access to camera/microphone and videos as well as contacts. Wants 800 USD to this bitcoin address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y I’m 24 hours or will send a video to all contacts. Sounds like we’re all receiving the same message.
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 22:06:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Same as everyone, a sad attempt at blackmail with an email saying they had hacked my computer and would send sexually explicit video to all my contacts if I don’t pay up. He’s barking up the wrong tree.
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 21:20:18 UTC
type
ransomware
scammer/abuser
Amateur attempt
country
United Kingdom
description
Probably some small schoolboy in his bedroom, doesn't have anything on you...no password, nothing. Just copy and pasted standard text taken from other wannabe scammers. Email came from this address 143.176.211.115 - Holland it seems...but they probably used a VPN. Here's the email header with our email address taken out: Received: from smtp3.versatel.nl (smtp3.versatel.nl. [62.58.50.90]) by mx.google.com with ESMTPS id 65si4775946edk.21.2019.01.22.11.32.24 for <snip> (version=TLS1 cipher=AES128-SHA bits=128/128); Tue, 22 Jan 2019 11:32:25 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 62.58.50.90 as permitted sender) client-ip=62.58.50.90; Received: from smtp3.versatel.nl (smtp3.versatel.nl. [62.58.50.90]) by mx.google.com with ESMTPS id 65si4775946edk.21.2019.01.22.11.32.24 for <snip> (version=TLS1 cipher=AES128-SHA bits=128/128);
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 16:00:10 UTC
type
ransomware
scammer/abuser
Anonymous Hacker
country
United States
description
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. With a click of a button, I can send this video to all your email and social networking contacts.To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. I make no mistakes. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 14:58:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts.
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 14:35:53 UTC
type
ransomware
scammer/abuser
Anonymous Hacker [[email protected]]
country
Austria
description
Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung, die diesen Brief liest, und der Timer funktioniert, wenn Sie diesen Brief lesen. Das Senden von Beschwerden an einem anderen Ort ist nicht sinnvoll, da diese E-Mail nicht als meine Bitcoin-Adresse ermittelt werden kann. Ich mache keine Fehler.
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 14:30:27 UTC
type
ransomware
scammer/abuser
Anonymous Hacker <[email protected]
country
United States
description
Subject: You have been hacked. I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
source
bitcoinabuse
Site url
date
22 January 2019 Tuesday. 08:37:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Email: Hello, You have been hacked and all your photos and files uploaded. You have an application on your device. That means I can see everything on screen, but you're not aware of that. And also access to all your contacts. With one click I can send all this to your e-mail contacts and social networks.
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 21:48:56 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
Received: from ip85-208-173-82.adsl2.static.versatel.nl (HELO [192.168.43.57]) ([82.173.208.85]) (envelope-sender <[email protected]>) by smtp1.versatel.nl (qmail-ldap-1.03) with SMTP for < >; 21 Jan 2019 20:08:06 -0000 --- Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 19:23:11 UTC
type
blackmail scam
scammer/abuser
hacker48
country
United States
description
I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 08:30:06 UTC
type
blackmail scam
scammer/abuser
Anonymous Hacker <[email protected]>
country
Switzerland
description
want me to pay 700 EURO, blackmailed me to delete all my files etc
source
bitcoinabuse
Site url
date
20 January 2019 Sunday. 19:50:45 UTC
type
blackmail scam
scammer/abuser
unknow
country
Italy
description
try to steal me money
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 09:18:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Austria
description
nötigung, hat comouter gehackt und will € 850
source
bitcoinabuse
Site url
date
19 January 2019 Saturday. 08:52:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
"Hallo, Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann." [..]
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 10:03:03 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Austria
description
Hallo, Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Mit einem Klick kann ich das alles an alle Ihre E-Mail-Kontakte und sozialen Netzwerke senden. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung,die diesen Brief liest...
source
bitcoinabuse
Site url