Cryptscam Abuse Explorer

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Wallet address
1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2019 Sunday. 12:26:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 01:14:26 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190402 - 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 - just like the last 500 times, 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. 00:31:37 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 20:09:34 UTC
type
ransomware
scammer/abuser
Unknown asshole. No organization or affiliation mentioned.
country
United States
description
Sent email to non-profit org. email account. What a scumbag. Exact wording of threat mentioned here in other postings. Sent multiple emails from other email accounts but different bitcoin address.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 04:04:30 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Contacted through work email. Wants $1000 usd in return to not share videos of my porn activity and webcam view
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 16:27:28 UTC
type
ransomware
scammer/abuser
my own
country
United States
description
porn scam email demanding $1000 in btc
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 05:47:28 UTC
type
blackmail scam
scammer/abuser
1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5
country
Philippines
description
got an abusive email requesting for a ransom to be deposited to this bitcoin address
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 16:30:21 UTC
type
blackmail scam
scammer/abuser
my own
country
Germany
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. 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: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 14:23:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
This guy has been pretty much harassing my whole company. 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
11 February 2019 Monday. 00:39:59 UTC
type
blackmail scam
scammer/abuser
Dont know
country
Mexico
description
Email hacker threatened to send videos to contacts
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 19:56:09 UTC
type
ransomware
scammer/abuser
RDP (Remote Control) having a keylogger
country
Germany
description
This account has been hacked! Change your password right now! 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
09 February 2019 Saturday. 16:12:35 UTC
type
ransomware
scammer/abuser
[email protected]; on behalf of
country
Canada
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
08 February 2019 Friday. 01:58:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Spam/ Scam email: I’m a hacker who cracked your email and devices a few months ago. 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: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 16:15:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sextortion scam (claiming to have spied on you and recorded blackmail worthy actions) Amusing when they send it to and from (spoofed) an alias which isn't a real email account, the header reveals all. Sent from [email protected] according to header.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:34:49 UTC
type
ransomware
scammer/abuser
Not sure
country
United States
description
I just received an email from myself telling me to pay $1000 within 48 hours
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 12:47:53 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 12:27:23 UTC
type
ransomware
scammer/abuser
1&1 technical help found the real adresse email of this email phishing : [email protected]
country
France
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. 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: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 You have 48 hour in order to make the payment."
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 07:07:12 UTC
type
blackmail scam
scammer/abuser
185.214.187.38
country
Czech Republic
description
They are still trying.... of course they dont have any acess to any computer: 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: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 06:50:59 UTC
type
blackmail scam
scammer/abuser
SALIRC
country
Thailand
description
This account has been hacked! Change your password right now! 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. 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: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 06:01:56 UTC
type
ransomware
scammer/abuser
sextorision abuse
country
France
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: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url