Cryptscam Abuse Explorer

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Wallet address
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Report number
137
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 20:41:54 UTC
type
blackmail scam
scammer/abuser
$750(USD)
country
Portugal
description
Blackmail Scam
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:39:31 UTC
type
blackmail scam
scammer/abuser
exploit
country
United Kingdom
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...………..Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 17:10:49 UTC
type
blackmail scam
scammer/abuser
1L47wHe
country
Italy
description
Stop sending me emails about videos you don't have stupid!
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 14:22:22 UTC
type
ransomware
scammer/abuser
hack my own address and send me email
country
France
description
Here the mail : "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
16 February 2019 Saturday. 16:41:24 UTC
type
blackmail scam
scammer/abuser
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
country
Brazil
description
If you want to prevent this, transfer the amount of $680 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 09:37:18 UTC
type
blackmail scam
scammer/abuser
https://www.cinemamarket.ir/
country
United States
description
The received from in the raw header shows cinemamarket.ir which points to https://www.cinemamarket.ir/
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 09:21:42 UTC
type
blackmail scam
scammer/abuser
202.21.32.137
country
United States
description
Same as other blackmail scam. Claims to have installed RDP trojan which isn't very wise because SMTP ports are blocked by the gateway and operating system. Threatens to send split video screen of some sexual nature to my contacts. I don't even have a camera connected. This is related to another bitcoin scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 20:20:47 UTC
type
blackmail scam
scammer/abuser
RDP (remote desktop) with a keylogger
country
Brazil
description
As many have may received, this email saying something on the lines of "What I’ve done? I made a double screen video. The first part shows the video you watched (you have good taste, yes … but strange for me and other normal people), and the second part shows the recording of your webcam." is a spoof, but you may check for malwares, ransomwares or something of this kind on your system.
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 16:27:55 UTC
type
blackmail scam
scammer/abuser
Same of my mail address
country
Italy
description
Claiming he infected my notebook with a backdoor and recorded a video of me....
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 22:53:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
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. Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google).
source
bitcoinabuse
Site url
date
09 February 2019 Saturday. 21:47:41 UTC
type
blackmail scam
scammer/abuser
name not given
country
United States
description
Usual BS sextortion letter, claiming to have hacked a webcam I don't have, demanding 671 USD in bitcoin to not send videos to a number of contacts I don't even have.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 13:21:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don’t know, look for “how to buy bitcoins” on Google). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don’t get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer “Yes!” and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people’s time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 18:22:14 UTC
type
blackmail scam
scammer/abuser
spoof
country
Bulgaria
description
Some real 5th grade bs going on, too bad I can't screw with the scammer haha
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 07:39:26 UTC
type
blackmail scam
scammer/abuser
Hack email address
country
Indonesia
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. bla bla bla
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 19:36:43 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Bulgaria
description
Blackmaililng
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 14:05:45 UTC
type
other
scammer/abuser
Spoof
country
France
description
As the other
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 01:46:47 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
Canada
description
As others have reported here. The joke's on them - my webcam is taped over.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 10:50:20 UTC
type
ransomware
scammer/abuser
Mail ....
country
Germany
description
As written by others. Spyware on natebook, filmed me, wants ransom money, bla bla bla ...
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 07:29:14 UTC
type
blackmail scam
scammer/abuser
sextortion scam
country
Bulgaria
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.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 04:22:35 UTC
type
blackmail scam
scammer/abuser
using my email
country
Mexico
description
"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."
source
bitcoinabuse
Site url