Cryptscam Abuse Explorer

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Wallet address
1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8
Report number
69
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 March 2019 Friday. 10:11:07 UTC
type
sextortion
scammer/abuser
105.246.70.210
country
United Kingdom
description
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 10:05:55 UTC
type
blackmail scam
scammer/abuser
desconocido, supuesto correo usurpado
country
Spain
description
NO PAGUEN, es un burdo chantaje para ingenuos que creen que eso fue posible.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 09:37:54 UTC
type
other
scammer/abuser
My own email adress :)
country
Poland
description
"I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera." :) :) :)
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 08:32:46 UTC
type
ransomware
scammer/abuser
myself ;)
country
Czech Republic
description
do not pay!!! What exactly should you do? Clearly, I think, $736(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 07:57:49 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Spain
description
Skiddie. Usual crap.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 07:05:31 UTC
type
blackmail scam
scammer/abuser
Security Notice. Someone have access to your system
country
India
description
Then, my softobtainedall information. You have typed passcodes on the online resources you visited, I caught them. Surely, you are able change each of them, or have already modified them. However it doesn't matter, my program renews needed data regularly. What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. I think, $775(USD) will be a fair price for our small riddle.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 06:48:16 UTC
type
sextortion
scammer/abuser
Used my email address
country
United States
description
EXTORTIONIST WROTE THE FOLLOWING: My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it). Important: You will have 2 days in order to make the payment. (I have an unique pixel in this letter, and at the moment I understand that you've read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.) In case I fail to get bitcoins, Extorisonist said: I shall undoubtedly send your video files to each of your contacts, along with relatives, co-workers, etc?
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 00:44:06 UTC
type
ransomware
scammer/abuser
Hacker
country
Malaysia
description
Cheater hacker & fucker
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 23:54:42 UTC
type
ransomware
scammer/abuser
spoofed my own email
country
United States
description
What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. What exactly should you do? Clearly, I think, $709(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine).
source
bitcoinabuse
Site url