Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1LQBgAcogRPjk7LD7BJnC8VFmbpNb3kFEg
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2019 Thursday. 07:19:43 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Arab Emirates
description
backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LQBgAcogRPjk7LD7BJnC8VFmbpNb3kFEg (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:36:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, your account was hacked! Renew the password this time! Y... Good, I think, 1000 USD will be a inexpensive amount of money for this little secret. You'll do the payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 12YXRfYeszfDSTzc5zH7wBbHPWpJkeSD3p (It is cAsE sensitive, so copy and paste it). Attention: You have only 48 hours to send the payment. (I have an exclusive pixel to this message, and right now I know that you've read through this email). To monitorthe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities might actually helpus.) In case I fail to get bitcoins, I'll undoubtedly offer your videofile to each of your contacts, including relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 08:12:16 UTC
type
darknet market
scammer/abuser
unknown
country
Vietnam
description
Fund extortion tentative from the darknet
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 20:09:37 UTC
type
blackmail scam
scammer/abuser
my email address
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 13:09:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 03:41:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
This account has been hacked! Change your password right now! from unknown (HELO server2.theinternetpages.co.uk) (213.246.110.106)
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 17:07:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 02:55:42 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? etc. ect.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:52:31 UTC
type
blackmail scam
scammer/abuser
Spoofer address
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LQBgAcogRPjk7LD7BJnC8VFmbpNb3kFEg (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:35:46 UTC
type
blackmail scam
scammer/abuser
uses the 'mark's' own email address
country
United Kingdom
description
Subject line. This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 09:56:22 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Croatia
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LQBgAcogRPjk7LD7BJnC8VFmbpNb3kFEg (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 05:52:58 UTC
type
blackmail scam
scammer/abuser
my email
country
Turkey
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 05:43:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 04:39:47 UTC
type
blackmail scam
scammer/abuser
123
country
India
description
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 23:16:10 UTC
type
blackmail scam
scammer/abuser
my email
country
United States
description
I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 21:45:52 UTC
type
ransomware
scammer/abuser
elim.net
country
United States
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LQBgAcogRPjk7LD7BJnC8VFmbpNb3kFEg (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 20:24:28 UTC
type
ransomware
scammer/abuser
spoofed own email - 1000$
country
Bulgaria
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or ... I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 20:21:51 UTC
type
blackmail scam
scammer/abuser
sextortion scammer
country
Bulgaria
description
sextortion scammer
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 19:58:15 UTC
type
blackmail scam
scammer/abuser
I’m a hacker who cracked your email and devices a few months ago.
country
Belgium
description
came from: smtp.cotron.com.tw [211.21.22.3] and maybe via a hacked user account [email protected] and maybe from this real offender: dom79.uipumori.ru [46.146.214.111]
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:05:54 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
source
bitcoinabuse
Site url