Cryptscam Abuse Explorer

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Wallet address
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2019 Monday. 08:31:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Trojan virus in my devices so they have control over my accounts etc. Demanding $500 in bitcoin in 72 hours from the second I opened the email or they would send videos of me "satisfying" myself to friends and family.
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 07:55:39 UTC
type
sextortion
scammer/abuser
Lizard Squad <[email protected]>
country
United Kingdom
description
And yet another to ignore / spam
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 06:50:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sending me stuff saying they can see what I do on my phone and has been watching me. Would send my contacts videos of me if I don’t send money.
source
bitcoinabuse
Site url
date
04 August 2019 Sunday. 22:40:23 UTC
type
ransomware
scammer/abuser
Lizard squad via [email protected]
country
United Kingdom
description
Trojan virus full access over computer. Can see everything on screen, can turn on my camera and microphone without my knowledge. Will send a video of me “satisfying [myself] in the left half of the screen and in the right half you see the video [i] have watched” to all my email contacts and people I message. I must pay $500 bitcoin in 72 hours and must not tell anyone or else videos get distributed.
source
bitcoinabuse
Site url