Cryptscam Abuse Explorer

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Wallet address
1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
Report number
73
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2019 Wednesday. 19:00:15 UTC
type
blackmail scam
scammer/abuser
"my email address"
country
United States
description
sample text: During you have been keeping an eye on vids, your internet browser began operating as a RDP (Remote Control) having a keylogger that gave me the ability to access your display and camera. Afterward, my softgotall data. You have typed passwords on the sites you visited, I intercepted them. Needless to say, you are able change them, or possibly already modified them. But it really doesn't matter, my program updates information regularly. What I have done? I compiled a reserve copy of the system. Of all files and each contact. I formed a dual-screen record. The 1 part presents the film that you were watching (you have got a good taste, ahah...), and the second part displays the tape from your own camera. What exactly must you do? So, in my opinion, 1000 USD will be a good price for our small riddle. You'll do the payment by bitcoins (if you do not recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 17:50:46 UTC
type
ransomware
scammer/abuser
My own email address
country
United States
description
Hi, this account is infected! It will be good idea to change the password right now! You may not heard about me and you obviously are most probably surprised why you are getting this message, proper? What should you do? Well, in my opinion, 1000 USD is basically a fair amount of money for this very little secret. You will make your payment by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 (It is cAsE sensitive, so just copy and paste it). If I do not get bitcoins, I shall immediately give your videofile to all your contacts, such as relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:32:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your account is infected! Change the password immediately! You might not know me me and you may be most probably wondering for what reason you're reading this e-mail, proper? I'm ahacker who exploitedyour emailand devicessome time ago.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:30:16 UTC
type
blackmail scam
scammer/abuser
Spoofing Email Scam
country
United States
description
Classic Spoof email address to make target they the got your password. A bunch of threats in broken english .... you know the rest.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 13:18:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Hi, your account is now infected! Change your password right now! You may not know anything about me and you may be definitely interested why you're getting this particular message, right? I'mhacker who burstyour email boxand devices and gadgetstwo months ago.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 12:54:48 UTC
type
ransomware
scammer/abuser
BitCoin Wallet: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
country
Canada
description
Apparently they can still see me even though I don't have a camera on my computer... They want Bitcoins. I'd like to give them something else. Idiots.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 11:33:27 UTC
type
blackmail scam
scammer/abuser
1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
country
Saudi Arabia
description
Asking for money in exchange of not circulating visited adult sites
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 10:27:27 UTC
type
blackmail scam
scammer/abuser
blackmail / spam
country
United Kingdom
description
I am ahacker who exploitedyour emailand all devicessome time ago. It will be a time wasting to try to get in touch with me or seek for me, in fact it's hopeless, since I forwarded you a letter from YOUR own account that I've hacked. I have developed virus on the adult vids (porn) website and suppose you have visited this website to have fun (think you understand what I really mean). Whilst you have been keeping an eye on content, your browser started out to act as a RDP
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:28:26 UTC
type
ransomware
scammer/abuser
Classic fake
country
France
description
Your account was infected! It will be good idea to change your password immediately! You do not know anything about me and you obviously are certainly wondering for what reason you are getting this particular letter, is it right? I'mhacker who crackedyour emailand systema few months ago. [...] Great, in my view, 1000 USD is a inexpensive amount of money for our very little riddle. You will make the deposit by bitcoins (if you don't recognize this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 (It is cAsE sensitive, so copy and paste it). Attention: You have 48 hours in order to make the payment. (I built in an exclusive pixel to this e-mail, and at this point I know that you have read this email). To tracethe reading of a letterand the activityin it, I usea Facebook pixel. Thanks to them.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 08:35:00 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Hi, this account was hacked! Modify your pswd right away! You may not know anything about me and you really are probably surprised for what reason you are reading this electronic message, right? I'mhacker who burstyour emailand OStwo months ago. You should not try out to communicate with me or find me, it is definitely impossible, because I forwarded you a letter using YOUR hacked account. I've installed virus to the adult vids (porno) website and suppose you have spent time on this website to enjoy it (you know what I really mean). While you were paying attention to films, your internet browser started out operating as a RDP (Remote Control) having a keylogger which gave me ability to access your monitor and network camera. Consequently, my softwarestoleall information. You have wrote passwords on the web-sites you visited, and I already caught them. I'VE RAN OUT OF CHARACTERS TO PASTE THE REST!
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 08:16:24 UTC
type
ransomware
scammer/abuser
Random
country
Singapore
description
Hi, this account is now infected! Modify your pswd right away! You might not know me me and you really are certainly wanting to know why you're reading this electronic message, right? I'mhacker who crackedyour emailand OSnot so long ago. You should not try out to communicate with me or find me, in fact it's impossible, considering that I forwarded you an email from YOUR own account that I've hacked. I've set up malware on the adult vids (porn) site and guess that you enjoyed this website to have a good time (you understand what I want to say). During the time you were keeping an eye on vids, your internet browser started out operating like a RDP (Remote Control) with a keylogger that gave me permission to access your desktop and camera. My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 08:01:45 UTC
type
ransomware
scammer/abuser
Email hack
country
Malaysia
description
Hi, your account is now infected! Renew the password right this moment! You probably do not heard about me and you are most probably interested why you're getting this particular message, is it right? I am ahacker who exploitedyour email boxand devicessome time ago.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 07:41:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Czech Republic
description
This account is now infected! Renew your pswd right now! You may not know me me and you are definitely wondering for what reason you're reading this letter, proper? I'm ahacker who burstyour emailand all devicesa few months ago. Never make an attempt to msg me or seek for me, it's impossible, considering that I directed you a letter from YOUR own hacked account. I created special program on the adult vids (porn) site and suppose that you have spent time on this site to enjoy it (you know what I want to say). Whilst you were watching films, your internet browser began operating like a RDP (Remote Control) with a keylogger that granted me ability to access your screen and webcam. ...
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 06:21:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
Hi, this account is now infected! It will be good idea to change the pswd this time! You probably do not heard about me and you really are definitely surprised why you're receiving this particular e-mail, is it right? I'mhacker who openedyour emailand systemtwo months ago. It will be a time wasting to try out to msg me or alternatively try to find me, it's not possible, considering that I sent you a letter from YOUR hacked account. I've installed virus on the adult vids (porno) website and guess you visited this website to have fun (think you understand what I mean).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 03:26:03 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190219 - 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 x2 - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 02:51:26 UTC
type
blackmail scam
scammer/abuser
Received: from [188x186x182x125.dynamic.tmn.ertelecom.ru] by dedicado.mercadofiesta.com.ar
country
Singapore
description
spoofing email account - blackmail scam standard text asking for $1000 of bitcoin
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 01:54:40 UTC
type
blackmail scam
scammer/abuser
Spoofed - sent from my own email received in Trash Box
country
United States
description
Claimed to have hacked into my email and copied my files while I was looking at porn sites, and accessed to my camera. Asking for a ransom of 1000 USD in Bitcoins and if it was not paid in 2 days he/she will transfer the recording to each of my contacts.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 01:38:50 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Warning: Great, in my view, 1000 USD will be a fair amount of money for this small secret. You will make your payment by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in any search engine). You have 2 days to perform the payment. (I have an exclusive pixel in this e-mail, and at this moment I understand that you've read through this email). To trackthe reading of a messageand the activityinside it, I usea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may helpus.)
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 01:08:52 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Unimaginative old scam. Excerpt "Well, in my opinion, 1000 USD will be a fair amount of money for our very little secret. You will make the payment by bitcoins... You will have 2 days to send the payment. (I have an unique pixel in this email, and at the moment I understand that you've read this email). To trackthe reading of a messageand the activityin it, I set upa Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.) In the event I do not get bitcoins, I'll certainly give your videofile to all your contacts, such as family members, colleagues, and so forth?"
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 23:49:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This account is hacked! It will be good idea to change your password right away! You might not know me me and you obviously are definitely surprised why you're reading this particular electronic message, proper? I'm ahacker who burstyour email boxand devices and gadgetsa few months ago. It will be a time wasting to try out to talk to me or alternatively look for me, it is not possible, considering that I sent you a letter from YOUR own hacked account. I started malware soft on the adult videos (porn) site and suppose you spent time on this site to have a good time (you understand what I really mean). Whilst you were taking a look at vids, your internet browser began to act as a RDP (Remote Control) having a keylogger that gave me authority to access your display and network camera. Afterward, my softgotall information.
source
bitcoinabuse
Site url