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
05 February 2019 Tuesday. 16:48:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Email has been hacked send $1000 to the bitcoin address
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 16:29:27 UTC
type
blackmail scam
scammer/abuser
Email - Source IP: 1.9.1.11 Malaysia
country
Philippines
description
### Email - Source IP: 1.9.1.11 Malaysia ##### 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
05 February 2019 Tuesday. 15:42:59 UTC
type
ransomware
scammer/abuser
This account has been hacked!
country
Poland
description
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. 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. 15:40:26 UTC
type
ransomware
scammer/abuser
unknown
country
United Kingdom
description
Request telling me that they have a password and have created a two way video of me viewing porn (not so), then demanding $1,000
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 07:26:15 UTC
type
ransomware
scammer/abuser
This account has been hacked! Change your password right now!
country
Denmark
description
Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 05:37:26 UTC
type
blackmail scam
scammer/abuser
We have video of you scam
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 15:52:13 UTC
type
ransomware
scammer/abuser
Unknown
country
France
description
Blackmail (asking me 1000$)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 14:36:59 UTC
type
blackmail scam
scammer/abuser
No signature
country
Poland
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." Wants $1000 in Bitcoin
source
bitcoinabuse
Site url