Cryptscam Abuse Explorer

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Wallet address
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Report number
105
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2019 Sunday. 21:41:42 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Email
country
Australia
description
Received: from [186.233.104.34] (helo=ip-186.233.104.34.danieltel.com.br)
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 21:17:22 UTC
type
ransomware
scammer/abuser
no name
country
United States
description
went to my junk mail!
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 21:07:26 UTC
type
ransomware
scammer/abuser
"hacker"
country
Serbia
description
***SPAM*** Security Alert. Your accounts was compromised. You need change password!
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 21:02:10 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Spoofed email and demanded money
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 20:57:56 UTC
type
blackmail scam
scammer/abuser
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
country
United States
description
Threatened to send a video if they weren't paid $778. Lol. "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $778 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR" Yeah, ok.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 20:47:18 UTC
type
ransomware
scammer/abuser
Unspecified "hacker"
country
United States
description
With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $708 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 20:46:33 UTC
type
ransomware
scammer/abuser
Unspecified "hacker"
country
United States
description
With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $742 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 20:44:40 UTC
type
sextortion
scammer/abuser
IP Address : 60.241.181.141
country
Canada
description
One more MORON
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 20:37:52 UTC
type
sextortion
scammer/abuser
My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
country
United States
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $717 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 20:30:48 UTC
type
blackmail scam
scammer/abuser
Anon Blackmailer
country
United States
description
[routine blackmail verbiage] With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $750 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. [routine blackmail verbiage]
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 20:16:55 UTC
type
ransomware
scammer/abuser
127.0.0.1 (EHLO apn-77-113-17-10.dynamic.gprs.plus.pl) (77.113.17.10)
country
United States
description
I think this scammer needs to be euthanized. "If you want to prevent this, transfer the amount of $795 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR"
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 20:15:15 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United States
description
Spoofed my email to demand money
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 19:54:02 UTC
type
ransomware
scammer/abuser
someone who went through Mexico ip
country
United States
description
same old sextortion...cut paste...wait for scared people... If copying is the sincerest form of flattery then these people love the originator .... otherwise I hope someone 'runs' into them
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 19:52:02 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Stupid fucking scammer.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 19:40:31 UTC
type
ransomware
scammer/abuser
unknown, as its made to look like its been sent from my own account.
country
United Kingdom
description
Part email extract below shown below. I am receiving emails every other day sometimes more than 1, its very annoying! I know this is just a scam but surely there must be a way of tracking these low lives? As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account (states my email address) had this password: 617338416585798 (not my password). I made a video showing how you satisfy yourself in the left half of the screen, If you want to prevent this, transfer the amount of $706 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 19:09:39 UTC
type
blackmail scam
scammer/abuser
Unknown Hacker
country
United States
description
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 18:59:28 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Same old sextortion scam. I wish these dipshits would just go away and die.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 18:43:40 UTC
type
blackmail scam
scammer/abuser
No name. Spoofed email.
country
Ireland
description
Hi! As you may have noticed, ... If you want to prevent this, transfer the amount of $776 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 18:38:10 UTC
type
blackmail scam
scammer/abuser
154.160.18.78
country
United States
description
Same old blackmail scam wanting money claiming placed malware on my computer and has tracked my internet web movements. Wants money to not send out a false information. Good luck with that crap.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 18:34:11 UTC
type
blackmail scam
scammer/abuser
used my email
country
Bermuda
description
You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. If you want to prevent this, transfer the amount of $785 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url