Cryptscam Abuse Explorer

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Wallet address
1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 February 2019 Wednesday. 00:23:12 UTC
type
blackmail scam
scammer/abuser
Anonimo
country
Mexico
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. 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? 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
05 February 2019 Tuesday. 22:33:29 UTC
type
blackmail scam
scammer/abuser
Anonimo
country
Colombia
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. 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). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 20:44:51 UTC
type
blackmail scam
scammer/abuser
He uses my email he said it's hacked !
country
France
description
Obliges me to pay 1.000 USD Bitcoins or he will send videos of me to all my contacts (webcam and device hacking) !!!!
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 18:23:45 UTC
type
blackmail scam
scammer/abuser
same email as mine
country
Spain
description
Blackmailing with certain porn info
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:48:39 UTC
type
ransomware
scammer/abuser
Coward will not give his name only Bitcoin address
country
United States
description
spoofed email blackmail scam
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 14:32:09 UTC
type
ransomware
scammer/abuser
[email protected]
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: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 13:40:09 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United Kingdom
description
Requesting money to avoid posting porn to my contacts
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 13:39:56 UTC
type
blackmail scam
scammer/abuser
direccion del mismo correo al que llego
country
Mexico
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
date
05 February 2019 Tuesday. 13:22:00 UTC
type
ransomware
scammer/abuser
Unknown
country
Slovenia
description
Fake porn watching scam
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 12:17:25 UTC
type
blackmail scam
scammer/abuser
topnet.cz 82.117.154.109
country
Germany
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? 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
05 February 2019 Tuesday. 08:49:24 UTC
type
blackmail scam
scammer/abuser
This account has been hacked! Change your password right now!
country
Italy
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).
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 08:42:39 UTC
type
blackmail scam
scammer/abuser
Unkown
country
Egypt
description
He is requesting money to avoid posting porns to my contacts
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 08:14:15 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Address
country
Czech Republic
description
"I setup a malware on the adult vids (porno) web-site" type, wants $1000
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 07:04:18 UTC
type
blackmail scam
scammer/abuser
No signature
country
Poland
description
"I setup a malware on the adult vids (porno) web-site" type, wants $1000
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 19:49:03 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Address
country
Canada
description
Fake porn watching scam
source
bitcoinabuse
Site url