Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Report number
137
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 March 2019 Friday. 09:40:53 UTC
type
blackmail scam
scammer/abuser
My own email
country
Belarus
description
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account ********************* So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 17:23:12 UTC
type
sextortion
scammer/abuser
Chinese IP address
country
Colombia
description
He sent me an email from my own email saying the same that he hacked my OS and want money to his btc wallet or else he will upload my screenshots. I traced the email and turned out that he was trying to get access from China or Indonesia. Please block his btc wallet account.
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 21:44:12 UTC
type
sextortion
scammer/abuser
They used my email adress
country
United Kingdom
description
Same BS everyone else is posting on here.
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 17:06:55 UTC
type
blackmail scam
scammer/abuser
A Email That Was Sent By My Email Address
country
Ukraine
description
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account [...] After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 12:30:54 UTC
type
ransomware
scammer/abuser
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
country
United Kingdom
description
Same crap different day wish I could email them back and say yeh carry on as my friends never did believe me how big it was anyway .
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 05:04:55 UTC
type
blackmail scam
scammer/abuser
Don't know, email spoofed
country
Mexico
description
"I have very bad news for you" "Hacked at 17/11/18" "Pay me or I will show all your contacts" yadda yadda
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 23:31:35 UTC
type
blackmail scam
scammer/abuser
A Email That Was Sent By My Email Adress, though I speculate their name may be William
country
United States
description
This person said they hacked my OS and got full access into my account, they are now threatening to send some pictures and videos to everyone on my contacts for a "little" sum of $735 bitcoins which I translated it into about $3 million. Though they did not specify their name they put their bitcoin address which was 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS, in addition to that I suspect their name may be William due to an email sent by google saying "Hi william, Welcome to Google on your new Apple iPhone" during the time I was unable to access my account and in an image on a icon said William.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 20:49:11 UTC
type
sextortion
scammer/abuser
190.210.196.237 País:Argentina Estado:Ciudad Autonoma de Buenos Aires Cidade:Buenos Aires
country
Brazil
description
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account [...] After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 17:17:29 UTC
type
ransomware
scammer/abuser
Email from my own email address
country
United Kingdom
description
Blackmail saying pay $750 in bitcoins or all my contacts will be sent info of my search history and photos from my phone ???
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 17:12:18 UTC
type
blackmail scam
scammer/abuser
Email from myselft
country
Costa Rica
description
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account . . . .
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 15:02:09 UTC
type
ransomware
scammer/abuser
Spoofed own email address
country
Turks and Caicos Islands
description
Usual sexplot email, visited porn, video, yada yada
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 13:20:20 UTC
type
ransomware
scammer/abuser
Spam
country
United Kingdom
description
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account ******************@****.co.uk So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 13:08:34 UTC
type
ransomware
scammer/abuser
i dont know
country
Portugal
description
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 12:07:47 UTC
type
blackmail scam
scammer/abuser
no name only bit coin wallet number. email with my details only.
country
United Kingdom
description
email received from my own email address. Says used my wifi to install trojan malware Nov 2018 and March 2019. Money amount stated in dollars- I'm in UK.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 08:39:12 UTC
type
blackmail scam
scammer/abuser
spoofed me email
country
United Kingdom
description
blackmail scam same old crap saying wish me no evil i am just doing my job fuck you i do wish you evil you scamming prick
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 07:32:08 UTC
type
ransomware
scammer/abuser
my own email account
country
United Kingdom
description
So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 23:25:24 UTC
type
ransomware
scammer/abuser
Un correo electrónico que proclama saber mi contraseña y está intentando chantajear
country
Mexico
description
Tengo muy malas noticias para ti. 17/11/2018 - en este día pirateé su sistema operativo y obtuve acceso completo a su cuenta **** ¡Pero miré los sitios que visita regularmente y me sorprendió lo que vi! Te hablo de sitios para adultos. Hice una captura de pantalla de los sitios para adultos donde te diviertes. Después de eso, hice una captura de pantalla de tus alegrías (usando la cámara de tu dispositivo) y las pegué. Sé que no te gustaría mostrar estas capturas de pantalla a tus amigos, familiares o colegas. Creo que $ 735 es una cantidad muy, muy pequeña para mi silencio. Además, te he estado espiando durante tanto tiempo, ¡habiendo pasado mucho tiempo! ¡Paga SOLO en Bitcoins! Mi billetera BTC: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS Para este pago, le doy dos días (48 horas). Si no recibo de usted la cantidad especificada, su dispositivo se bloqueará y todos sus contactos recibirán capturas de pantalla con sus "disfrutadas".
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 21:35:59 UTC
type
ransomware
scammer/abuser
spoofed e-mail
country
Canada
description
Wants me to pay him, says he hacked my "device". I don't use e-mail on a device he described.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 21:24:22 UTC
type
ransomware
scammer/abuser
I don’t know
country
Bulgaria
description
He/she ask me every week for money
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 21:22:08 UTC
type
sextortion
scammer/abuser
A cybercriminal
country
United Kingdom
description
Today we received a sextortion email (see https://bitcoinwhoswho.com/address/1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS/urlid/13079245).
source
bitcoinabuse
Site url