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
13 March 2019 Wednesday. 14:42:50 UTC
type
sextortion
scammer/abuser
Your account is being accessed by another person!
country
Finland
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 14:56:12 UTC
type
other
scammer/abuser
I spit on your threats
country
Russia
description
Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $645(USD)....
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 15:08:25 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Russia
description
I hacked your device and then got access to all your accounts... Including (*here my real mail). (*cut) I posted exploit to an adult site, and you visited this site... Watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. My software received all your contacts from your messenger, social network and email. (*cut) I studied your love life and created a good video series. It shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). (*cut) Shipping amount: $645. Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (*cut) I have a spetial code in Trojan, and now I know that you have read this letter. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. (*cut)
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 17:51:10 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 14:24:37 UTC
type
sextortion
scammer/abuser
Blackmail
country
United Kingdom
description
Blackmail for Bitcoins
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 19:39:00 UTC
type
blackmail scam
scammer/abuser
trojan
country
Canada
description
Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $645(USD). Let's look at 2 options in detail. The first option is to ignore this email. Let me tell you what happens if you choose this path. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation that you and your family need to know when friends and family members know about your unpleasant details.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 16:21:39 UTC
type
sextortion
scammer/abuser
Sextortion email
country
Canada
description
Found in a sextortion email.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 21:44:32 UTC
type
blackmail scam
scammer/abuser
37.32.120.130
country
Canada
description
Threatened my wife with revealing her videosto her family... if only he could those would be fun.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 18:48:05 UTC
type
blackmail scam
scammer/abuser
[email protected] was the used sender?
country
Hungary
description
"I hacked your device and then got access to all your accounts......email@something. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. At that moment I spent much more time than I should have. I studied your love life and created a good video series. .... "
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 11:59:34 UTC
type
ransomware
scammer/abuser
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
country
United Kingdom
description
used my email address to ask for money claiming it had access to my camera and mic and had created an inappropriate video of me which they would distribute to all my contacts
source
bitcoinabuse
Site url
date
02 March 2019 Saturday. 16:55:04 UTC
type
blackmail scam
scammer/abuser
i dont know his name, the email came from mine own
country
Brazil
description
he said he has my webcam and mic data (i dont have a webcam lol) and is chargin about 650 US DOLLAR to "destroy the evidence", maybe there's some link to 3PbJsixkjmjzsjCpi4xAYxxaL5NnxrbF9B
source
bitcoinabuse
Site url
date
02 March 2019 Saturday. 12:05:27 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Netherlands
description
Extortion email, pretends to have installed a trojan, threatens to inform friends and family on an adult site visit if not paid to this adres
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 23:24:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Scam and 'blackmail'
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 21:08:53 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
Claims to have access to my webcam, even though i taped some paper over the lens!
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 12:57:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 23:58:05 UTC
type
sextortion
scammer/abuser
Darknet software
country
United States
description
Person used my email and left a note in my spam saying they would send out intimate secrets to my relatives if they didn't receive their payment.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 02:13:39 UTC
type
blackmail scam
scammer/abuser
bitcoin scam
country
Singapore
description
try to scam using a existing template this time round it improve they change the content a little but still the same old shiit. yawn.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 20:30:39 UTC
type
sextortion
scammer/abuser
[email protected] from 185.198.164.13 Burgas Bulgaria, and from 60.104.22.33 Minatoku,Tokyo, Japan
country
Mexico
description
I hacked your device and then got access to all your accounts... Including. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 02:43:26 UTC
type
blackmail scam
scammer/abuser
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
country
Canada
description
black email scam got the following in my email junk " Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye! "
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 14:49:24 UTC
type
blackmail scam
scammer/abuser
1L47wHeFXWQ6pfPTbnykdX44FxQGstFeS
country
Australia
description
Sent me an email with my own email account. Blackmailed me to send money to bitcoin account. Otherwise, he will send video to all my contacts.
source
bitcoinabuse
Site url