Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 August 2019 Friday. 11:05:42 UTC
type
blackmail scam
scammer/abuser
[email protected]; (Lizard Squad)
country
Canada
description
“Hello! I am a hacker who has access to your operating system. I also have full access to your account...” Same as YouSave emails. Annoying. If you want to hack my accounts go on, can you pay my student loan back please whilst you’re there.
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 11:52:39 UTC
type
blackmail scam
scammer/abuser
"Lizard Squad" [email protected], [email protected]
country
United Kingdom
description
Blackmail for 500 bitcoin
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 10:02:26 UTC
type
sextortion
scammer/abuser
Lizard Squad <[email protected]>
country
United Kingdom
description
I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url
date
10 August 2019 Saturday. 23:32:43 UTC
type
ransomware
scammer/abuser
Lizard squad
country
United States
description
You have visited a treated yourself to a adult site, I have accessed and made a video and unless 1126 bitcon is sent I will release the video to 10 of your contacts. You have one day
source
bitcoinabuse
Site url
date
08 August 2019 Thursday. 06:55:38 UTC
type
sextortion
scammer/abuser
[email protected] "Lizard Squad”
country
Canada
description
Pretend to be Lizard Squad to get money
source
bitcoinabuse
Site url
date
07 August 2019 Wednesday. 10:32:13 UTC
type
blackmail scam
scammer/abuser
Lizard Squad [email protected]
country
United Kingdom
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 $500 to my bitcoin address Found this very intimidating.
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 22:43:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
I received an email from someone who claimed to have a video of me “treating myself”. The person would have gotten this footage with the help of a virus he/she is sad to have infected my device with. The person now wants me to pay him through BitCoin. Otherwise he will share the video with my contacts.
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 20:52:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail email demanding bitcoin payment
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 09:00:06 UTC
type
sextortion
scammer/abuser
Lizard squad
country
United Kingdom
description
Asking for money or personal information and videos will be distributed
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 01:54:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Email threatening to have video of me pleasuring myself + will send to my email contacts if i don't send $500 through bitcoin?
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 22:09:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
blackmailing me for 500$ with threatening email
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 21:08:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening to leak video of me watching porn if I don't pay $500, lol.
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 19:11:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmailing me for money over porn site I have visited and watched. I have 72 hours to pay $500. Comes up as lizard squad on my e mails. If I don’t pay the money he will send video of me to all my contacts etc. How on earth does he have my e mail etc???
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 15:49:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmailing me to send them silly amounts of money or "images of me will be leaked." Can't fool me mate... bugger off. Have blocked.
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 15:28:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Azerbaijan
description
Threatens that they'll leak my photos browsing adult sites and have access to my PC.... LOL.
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 10:20:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Very threatening
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 09:44:29 UTC
type
sextortion
scammer/abuser
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
country
United Kingdom
description
Trojan Virus gives me full access and control over a computer or other dev I also have access to all your contacts and all your correspondence. your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 09:31:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for $500 otherwise he will post private videos to people in my phone emails and social media, saying has full access to my phone
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 09:17:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Claims that they have access to my account, demand for payment of $500 within 72 hours otherwise a video of me pleasuring myself would be distributed. Poor English in places.
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 09:17:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Email provoke to send bitcoins otherwise a video will be sent to all my contacts
source
bitcoinabuse
Site url