Cryptscam Abuse Explorer

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Wallet address
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
Report number
109
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 January 2019 Saturday. 23:06:04 UTC
type
blackmail scam
scammer/abuser
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 21:03:28 UTC
type
blackmail scam
scammer/abuser
Rappresentatnte di un gruppo internazionale famoso di hacker
country
France
description
Salve! Come avrai già indovinato, il tuo account <...> è stato hackerato, ti ho mandato una email dal tuo account. :( Ora ho accesso ai tuoi account! Ad esempio, la tua password per <...> è <...> Io rappresento un gruppo internazionale famoso di hacker. <...> Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Garantisco che subito dopo provvederemo a eliminare tutti i tuoi segreti! Dal momento in cui hai letto questo messaggio partirà un timer. Avrai 48 ore per trasferire la somma indicata sopra.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 11:49:22 UTC
type
blackmail scam
scammer/abuser
un gruppo internazionale famoso di hacker
country
Germany
description
Come avrai già indovinato, il tuo account <email> è stato hackerato, ti ho mandato una email dal tuo account. :( Io rappresento un gruppo internazionale famoso di hacker. ... In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. ... Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
source
bitcoinabuse
Site url
date
17 October 2018 Wednesday. 16:24:14 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Here are the numbers from the hacker: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 14bXUoPwruptLamUFKTuMW39Qy1q4ohX9w 1F5csJmyf3yJs5s25tZmYKoFXznR452er9 13cyEdT7kyH2f4j9xchvDGhv1064MYNLUS 1F5csJmyf3yJs5s25tZMYKoFXznR452er9 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU 1EZS92k4xJbymDLwG4F7PNF55idPE62e9XY
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 18:17:47 UTC
type
blackmail scam
scammer/abuser
a member of an international hacker group.
country
United States
description
I got this message: """"""Hello! I'm a member of an international hacker group. As you could probably have guessed, your account .... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy."""""""""
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 18:16:39 UTC
type
blackmail scam
scammer/abuser
a member of an international hacker group.
country
United States
description
I got this message: """"""Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is vladimir We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. .... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy."""""""""
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 22:45:42 UTC
type
blackmail scam
scammer/abuser
unknown, my email address was spoofed
country
United States
description
As with others that have reported here, I was told that my e-mail has been hacked and demanded that I transfer $700 to this Bitcoin account or all my personal information along with videos of me visiting porn sites would be released to all my contacts.
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 11:24:05 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
ransom scam
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 03:35:00 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Received email demanding payment of $800 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk As they claim to have a video of me visiting porn websites.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 15:54:13 UTC
type
blackmail scam
scammer/abuser
unknown
country
France
description
Received email demanding payment of $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk As they claim to have a video of me visiting porn websites.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 11:04:50 UTC
type
blackmail scam
scammer/abuser
unknown spoofed my own email address
country
Singapore
description
Received: from static-38-64-225-77.ipcom.comunitel.net (static-38-64-225-77.ipcom.comunitel.net. [77.225.64.38]) by mx.google.com with ESMTP id b9-v6si5251130pfi.99.2018.09.28.09.44.11 for <[email protected]>; Fri, 28 Sep 2018 09:44:13 -0700 (PDT) Received-SPF: neutral (google.com: 77.225.64.38 ... [email protected]) client-ip=77.225.64.38; ... From: <[email protected]> To: X <[email protected]> Subject: Your Secret Life MIME-Version: 1.0 Content-Type: text/plain; charset="cp-850" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.4030 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.4030 Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. ... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. ...
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 09:30:27 UTC
type
blackmail scam
scammer/abuser
unknown
country
Singapore
description
Io rappresento un gruppo internazionale famoso di hacker. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger Non credo che tu voglia che tutti i tuoi segreti vedano i tuoi amici, la tua famiglia e soprattutto la tua persona più vicina. Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Garantisco che subito dopo provvederemo a eliminare tutti i tuoi segreti! Dal momento in cui hai letto questo messaggio partirà un timer. Avrai 48 ore per trasferire la somma indicata sopra. Appena l'importo viene versato sul nostro conto tutti i tuoi dati saranno eliminati! Se invece il pagamento non arriva, tutta la tua corrispondenza e i video che abbiamo registrato automaticamente saranno inviati a tutti i contatti che erano presenti sul tuo dispositivo nel momento di contagio! Mi dispiace, ma bisogna pensare alla propria sicurezza!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 20:45:05 UTC
type
ransomware
scammer/abuser
Theiving SCUM
country
United States
description
It's sad how much money these scammers are making but making the claim that they'll spread peoples porn stash. Already made $3,500 and I'm sure he'll make more!
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 18:56:45 UTC
type
blackmail scam
scammer/abuser
Holder of 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk wallet
country
United States
description
I received the following blackmail email (excerpted) "As you could probably have guessed, your account [redacted] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [redacted] is [redacted] ... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. ... A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection."
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 19:36:16 UTC
type
blackmail scam
scammer/abuser
Claimed to be an international hacker group
country
United States
description
Attempted to blackmail me, saying they'd send videos of me recorded on my webcam with some adult videos to all of my contacts if I didn't pay them $700.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 15:38:53 UTC
type
blackmail scam
scammer/abuser
"member of an international hacker group."
country
United States
description
Used old email address and disused password to threaten blackmail. Message text included below: Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [ADDRESS DELETED BY REPORTER] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [ADDRESS DELETED BY REPORTER] is [OLD EXPIRED PASSWORD] Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. [DELETED PORTION OF MESSAGE TO FIT] Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 03:26:17 UTC
type
ransomware
scammer/abuser
Unknown hacker
country
Singapore
description
I'm a member of an international hacker group. Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 22:57:21 UTC
type
darknet market
scammer/abuser
...
country
France
description
Ad esempio, la tua password per... È... Io rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 27.07.2018 al 23.09.2018, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, Messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. Abbiamo visto e registrato come ti sei divertito visitando siti per adulti... Dio mio, che gusti, che passioni tu hai... :) Ma la cosa ancora più interessante è che periodicamente ti abbiamo registrato con la web cam del tuo dispositivo Non credo che tu voglia che tutti i tuoi segreti vedano i tuoi amici, la tua famiglia e soprattutto la tua persona più vicina. Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Garantisco che subito dopo provvederemo a eliminare tutti i tuoi segreti!
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 22:42:13 UTC
type
blackmail scam
scammer/abuser
anonimo
country
France
description
Salve! Come avrai già indovinato, il tuo account xxx è stato hackerato, ti ho mandato una email dal tuo account. Ora ho accesso ai tuoi account! Ad esempio, la tua password per xxx è xxx Io rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 27.07.2018 al 23.09.2018, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. ...
source
bitcoinabuse
Site url
date
30 September 2018 Sunday. 19:43:17 UTC
type
ransomware
scammer/abuser
No name given, used a false Email. (Not my actual password, but I panicked.)
country
United States
description
As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is cancer16 Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!
source
bitcoinabuse
Site url