Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
Report number
73
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 13:25:25 UTC
type
blackmail scam
scammer/abuser
My email sent to myself but from the hacker
country
United Kingdom
description
Asking for a price of 1000USD to prevent certain videos from being sent to ALL of my contacts.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:51:28 UTC
type
blackmail scam
scammer/abuser
[SPAM] christophe.mesny
country
France
description
I received an e-mail from my e-mail address claiming 1,000 USD for not displaying compromising video.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 07:10:23 UTC
type
ransomware
scammer/abuser
1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs
country
Iraq
description
This account is now hacked!
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 14:18:44 UTC
type
ransomware
scammer/abuser
[email protected] IP 217.194.245.228
country
United Kingdom
description
Sextortion email doing the rounds, had it 5x now!
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 21:42:00 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Scam
country
Australia
description
Received: from server.bishwas.com ([198.154.229.20]) (envelope-from <[email protected]>) Received: from [177.191.18.38] (port=49097 helo=[static-190.7.177-250.flylink.net.br]) by server.bishwas.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1gwlID-0007da-6f
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 21:11:28 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
the email sent on 2/19/19, 11:18 pm reads "What should you do? Good, I think, 1000 USD will be a reasonable price for our little riddle. My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 Attention: You will have only 2 days to make the payment. To tracethe reading of a letterand the actionswithin it, I usea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities may also helpus.) If I fail to get bitcoins, I will certainly offer your videofile to each of your contacts, including relatives, co-workers, and many more?"
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 20:25:31 UTC
type
blackmail scam
scammer/abuser
same address
country
El Salvador
description
This account has been hacked! Modify the pswd this time! You probably do not know me me and you really are probably wanting to know why you're getting this email, right? I am ahacker who openedyour emailand systemseveral months ago. Never try to get in touch with me or alternatively find me, in fact it's not possible, because I directed you a letter using YOUR hacked account. I have developed malware software on the adult videos (porn) site and guess you watched this site to have fun (you realize what I really mean). While you were taking a look at content, your browser began to act like a RDP (Remote Control) that have a keylogger which granted me authority to access your desktop and camera. Next step, my softstoleall information.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 13:05:53 UTC
type
blackmail scam
scammer/abuser
sent from anonymous
country
Philippines
description
Same one ... Hi, your account has been infected! It will be good idea to change your pswd this time! You do not know me me and you obviously are definitely interested why you are reading this letter, right?
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 11:44:23 UTC
type
ransomware
scammer/abuser
Same old fucking scammer
country
Australia
description
This account is hacked! Modify the password right away! blah blah blah
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 08:05:45 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Australia
description
“Hacked” from a spoofed email sender demanding $1000 in USD via bitcoin
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 20:59:42 UTC
type
blackmail scam
scammer/abuser
STOP SENDING ME THIS SHIT
country
United States
description
This account is infected! Renew the pswd right this moment! You do not know me me and you really are most probably wanting to know why you are receiving this particular letter, right? I'mhacker who burstyour emailand OSnot so long ago. Don't try out to contact me or alternatively find me, it is definitely impossible, because I directed you a letter from YOUR hacked account........
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 15:27:39 UTC
type
ransomware
scammer/abuser
ransomeware
country
United States
description
Hi, this account was infected! Change your password right now! My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 (It is cAsE sensitive, so copy and paste it). In case I fail to get bitcoins, I'll undoubtedly give your videofile to each of your contacts, along with relatives, co-workers, and many more?
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 14:12:22 UTC
type
blackmail scam
scammer/abuser
[email protected] (spoofed)
country
United States
description
I formed a dual-screen video recording. The first screen reveals the film you were watching (you've a good taste, haha...), the 2nd screen reveals the tape from your own web camera. What actually should you do? Well, I believe, 1000 USD is basically a realistic amount of money for our small riddle. You will do the payment by bitcoins (if you don't understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 12:46:18 UTC
type
blackmail scam
scammer/abuser
random e-mail
country
United States
description
Message properties: Authentication-Results: spf=none (sender IP is 216.57.225.252) smtp.mailfrom=rogerandco.com; dkim=none (message not signed) Message begins with: Hi, this account has been hacked! Renew the pswd right away! You probably do not know me me and you really are most probably wanting to know for what reason you're receiving this email, is it right? I'm ahacker who exploitedyour email boxand OSsome time ago. ...and continues on quite a bit with this kind of message
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 12:26:20 UTC
type
blackmail scam
scammer/abuser
1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
country
Germany
description
Received:from unknown (HELO ?201.129.101.177.dynamic.ampernet.com.br?) ([email protected]@187.60.214.54) Subject:pl
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 12:23:58 UTC
type
ransomware
scammer/abuser
spoofed my email
country
Canada
description
Ransomware: "Hi, your account was recently hacked! Modify your password right now! You may not know me me and you are most likely surprised why you are reading this message, is it right? I am ahacker who crackedyour email boxand digital devicesseveral months ago. Do not make an attempt to contact me or try to find me, it is impossible, because I sent you an email using YOUR account that I've hacked. [...etc...]
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 12:13:33 UTC
type
blackmail scam
scammer/abuser
no name given
country
United Kingdom
description
Sextortion blackmail email - I would paste the message here but it is too long
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 23:04:47 UTC
type
blackmail scam
scammer/abuser
no name
country
Australia
description
Sample sextortion message I'mhacker who exploitedyour emailand all devicesnot so long ago. Never make an attempt to talk to me or seek for me, it is impossible, since I forwarded you this message from YOUR own hacked account. I have build in special program to the adult vids (porn) website and suppose you have visited this website to have fun (you know what I want to say). After that, my applicationstoleall information. In the event I fail to get bitcoins, I will certainly direct your video to each of your contacts, such as relatives, colleagues, etc?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 22:58:29 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> - IP 84.241.9.110 - SHATEL DSL Network (Islamic Republic of Iran)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 19:05:30 UTC
type
blackmail scam
scammer/abuser
Not sure
country
Sweden
description
The owner of the bitcoin address is sending blackmail messages claiming that he have infected your PC with keylogger and remote desktop and have recorded with your webcam when visiting adult webpages and wants bitcoin to not spread this videos. He also pretends that the email account has been hacked and that the email is sent from your own account. However, the email just looks like it is sent from your own email but it is actually not, there are no actual malware, no one else have actually been logged in to my email account since it uses two factor authentication and my PC does not even have a webcam. So this person just assumes that you Will be scared from his threat and pay in bitcoin, but it is just bullshit.
source
bitcoinabuse
Site url