Cryptscam Abuse Explorer

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Wallet address
1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
Report number
73
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 07:53:25 UTC
type
blackmail scam
scammer/abuser
Own email
country
France
description
Received Email from own email address trying to proof that your computer had been hacked. Have all your information. Asked for ransom and payment via bitcoin within 48 hours. Failing to so will send video to all your contact list.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 07:04:17 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Lithuania
description
Your account was recently hacked! It will be good idea to change your password right now! You probably do not heard about me and you may be most probably wanting to know for what reason you're receiving this particular message, right? I'mhacker who exploitedyour email boxand systema few months ago. It will be a time wasting to make an attempt to talk to me or alternatively find me, in fact it's hopeless, because I directed you an email from YOUR hacked account. I have set up virus on the adult videos (porno) website and guess you have spent time on this site to have a good time (think you understand what I mean). During the time you were keeping an eye on these "great" vids, your internet browser began to act as a RDP (Remote Control) with a keylogger that granted me permission to access your desktop and web camera. Next step, my softwareaquiredall info.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 06:24:22 UTC
type
ransomware
scammer/abuser
Unknown
country
Netherlands
description
Tries to blackmail me otherwise he will make pictures of me public
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 05:55:44 UTC
type
blackmail scam
scammer/abuser
email
country
Turkey
description
Blackmail to place bitcoin in the account
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 05:10:26 UTC
type
blackmail scam
scammer/abuser
Received: from [92x255x193x156.static-business.kzn.ertelecom.ru]
country
United States
description
1st 842 characters of message body copied below to fit within 1000 char limit of this submission form: Hi, your account was recently infected! Renew your pswd right away! You do not know anything about me and you really are certainly surprised why you are receiving this particular email, is it right? I am ahacker who openedyour email boxand OSnot so long ago. Do not waste your time and attempt to get in touch with me or alternatively find me, it's not possible, since I sent you an email from YOUR hacked account. I started virus to the adult vids (porno) site and suppose you watched this website to have some fun (you realize what I really mean). Whilst you have been paying attention to films, your browser started out functioning as a RDP (Remote Control) having a keylogger that provided me permission to access your display and camera. Then, my softaquiredall info. You entered passcodes on the sites you visited, I already caught them.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 04:17:49 UTC
type
blackmail scam
scammer/abuser
Own email
country
Malaysia
description
Received Email from own email address trying to proof that your computer had been hacked. Have all your information. Asked for ransom and payment via bitcoin within 48 hours. Failing to so will send video to all your contact list.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 01:44:52 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190218 - 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 - 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
19 February 2019 Tuesday. 01:17:33 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Your account is hacked! It will be good idea to change your pswd right this moment! You might not heard about me and you may be definitely wondering for what reason you're reading this particular e-mail, proper? I'mhacker who openedyour emailand systemtwo months ago. Do not make an attempt to talk to me or look for me, it's impossible, since I forwarded you an email using YOUR hacked account. I installed special program to the adult videos (porno) website and suppose you have spent time on this site to have some fun (you realize what I really mean). During the time you were keeping an eye on content, your internet browser began functioning as a RDP (Remote Control) having a keylogger that granted me permission to access your monitor and camera. Then, my programgotall information.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 00:37:29 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Hong Kong
description
Blackmail to place bitcoin in the account
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:47:56 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
From IP: 49.212.198.169 (Sakura Internet - Japan) From email: [email protected]
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:36:37 UTC
type
blackmail scam
scammer/abuser
Using my name
country
United States
description
Usual blackmail scam claiming to have hacked my email and downloaded the nonexistent porn on my system. Warns he will email files to all my contacts within 48 hours if I don't pay $1000 ransom.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 20:05:06 UTC
type
ransomware
scammer/abuser
Ransom
country
United States
description
Your account is infected! Modify your password immediately! You probably do not know anything about me and you obviously are most probably wondering why you're reading this particular e-mail, right? I am ahacker who crackedyour email boxand all devicessome time ago. Don't attempt to talk to me or look for me, in fact it's not possible, since I directed you this message using YOUR hacked account. I've developed malware software on the adult videos (porno) site and guess you spent time on this website to have a good time (you understand what I really mean). During you were keeping an eye on content, your browser started out functioning like a RDP (Remote Control) having a keylogger that granted me permission to access your monitor and network camera. Consequently, my softwarestoleall data. You have entere
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:16:31 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Mexico
description
This account was recently infected! Change your pswd immediately! You might not know me me and you really are certainly surprised for what reason you're receiving this particular letter, is it right? I am ahacker who openedyour email boxand digital devicesseveral months ago. Don't make an attempt to communicate with me or find me, in fact it's hopeless, considering that I directed you this message from YOUR own account that I've hacked. I've created virus on the adult videos (porn) website and guess you have visited this website to have a good time (think you understand what I mean). During the time you have been paying attention to content, your .....
source
bitcoinabuse
Site url