Cryptscam Abuse Explorer

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Wallet address
1LkCUPxVtzPLn2mVMPabinQWQX8e73mAuS
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 March 2019 Thursday. 01:02:13 UTC
type
blackmail scam
scammer/abuser
same address
country
Philippines
description
This account was infected! Renew your password right away! You might not know anything about me and you really are probably wondering why you are getting this message, proper? I am ahacker who crackedyour emailand devicestwo months ago. Do not make an attempt to get in touch with me or find me, it is not possible, since I directed you a letter from YOUR hacked account. Well, in my opinion, 1000 USD is a realistic price for our small secret. You will make your deposit by bitcoins (in case you don't recognize this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1LkCUPxVtzPLn2mVMPabinQWQX8e73mAuS
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 20:18:57 UTC
type
ransomware
scammer/abuser
Hacker
country
Austria
description
Hacked my email and sent me a mail from it. Wants $1000 dollars not to tell my contact list what he thinks I’ve been watching. As if I care.
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 13:27:48 UTC
type
blackmail scam
scammer/abuser
Cunt Anus
country
Canada
description
I asked for $1000 but I just want my ANUS FUCKED SO HARD with your huge massive kolbassa sausage “BALLS-deep” until my eyes pop out of my head. The before my anus dies, I want you to SHIT IN MY MOUTH because I’m soooo hungry for chocolate!! Then I must kill myself.
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 19:19:18 UTC
type
ransomware
scammer/abuser
[email protected] 200.70.22.77 advance.com.ar by grupolaganga.com
country
Germany
description
However it does not matter, my app renews it every time. What did I do? I got a backup of the system. Of all the files and personal contacts. I created a dual-screen videofile. The 1 part reveals the film you were watching (you've got an interesting taste, huh...), the second screen shows the tape from your webcam. What exactly do you have to do? Great, I believe, 1000 USD will be a inexpensive price for this very little riddle. You will do the deposit by bitcoins (in case you don't recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1LkCUPxVtzPLn2mVMPabinQWQX8e73mAuS
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 00:54:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, this account is hacked! ... What exactly should you do? Great, I believe, 1000 USD will be a inexpensive amount of money for this very little riddle. You will do the deposit by bitcoins (if you do not recognize this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1LkCUPxVtzPLn2mVMPabinQWQX8e73mAuS (It is cAsE sensitive, so just copy and paste it). Warning: You have only 48 hours to send the payment. (I have an unique pixel to this message, and right now I know that you have read through this email). To monitorthe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities should helpus.) In case I fail to get bitcoins, I shall immediately transfer your recording to all your contacts, including relatives, colleagues, and so forth?
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 04:29:14 UTC
type
blackmail scam
scammer/abuser
no name
country
United States
description
blackmail scam. hold these assholes accountable
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 23:18:02 UTC
type
blackmail scam
scammer/abuser
Mail
country
France
description
Try to rasom with poor 1000 $ mail !
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 15:55:32 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Hi, your account is hacked! Modify your pswd right now! You might not know me me and you really are definitely surprised for what reason you're getting this particular e-mail, proper? I'm ahacker who burstyour email boxand devices and gadgetsa few months ago. It will be a time wasting to try out to msg me or alternatively look for me, it is definitely not possible, because I sent you a letter from YOUR account that I've hacked. I set up special program on the adult vids (porno) website and guess you spent time on this website to have some fun (you know what I mean). Whilst you were keeping an eye on vids, your internet browser began operating as a RDP (Remote Control) having a keylogger which gave me permission to access your screen and network camera. Consequently, my software programaquiredall info. You put passcodes on the online resources you visited, I caught all of them. My bitcoin wallet address: 1LkCUPxVtzPLn2mVMPabinQWQX8e73mAuS
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 21:21:23 UTC
type
blackmail scam
scammer/abuser
same adress
country
Mexico
description
Your account has been infected! Change your password this time! You do not know me me and you obviously are definitely wanting to know for what reason you're getting this particular message, proper? I'mhacker who openedyour email boxand systemsome time ago. Do not try out to communicate with me or alternatively look for me, it is definitely hopeless, considering that I sent you this message from YOUR own account that I've hacked. I have build in special program to the adult videos (porn) site and suppose you have enjoyed this site to enjoy it (think you understand what I mean). During you have been watching movies, your internet browser started out functioning as a RDP (Remote Control) with a keylogger that provided me permission to access your desktop and network camera. Consequently, my applicationaquiredall information. You entered passwords on the sites you visited, I caught them.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 10:55:46 UTC
type
ransomware
scammer/abuser
blackmail _ Return-Path: <[email protected]> [10.129.138.184]
country
Brazil
description
his account has been hacked! Renew the password this time! You do not know anything about me and you really are definitely interested for what reason you are getting this particular electronic message, is it right? I'm ahacker who burstyour email boxand all devicessome time ago. Never try out to get in touch with me or try to find me, it is definitely impossible, considering that I directed you a letter from YOUR account that I've hacked.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 06:31:54 UTC
type
sextortion
scammer/abuser
cpanel forgot to change password that was accociated with age old origin hack
country
United States
description
This kid is so fake he has awful grammar and doesnt even understand a real attack vector. Nobody send 1000 dollars to this anon they dont deserve a zero day ever.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 21:28:47 UTC
type
ransomware
scammer/abuser
No name attached
country
United States
description
I have received this email several times. It threatens distributing embarrassing videos if I do not sent bitcoins. It claims to have installed malware that captures all keystrokes, passwords, etc. Email appears in part below. << Your account was recently hacked! Renew the pswd immediately! You probably do not heard about me and you really are definitely wanting to know why you're receiving this message, proper? I'mhacker who crackedyour emailand OStwo months ago. . . . What exactly should you do? Well, in my opinion, 1000 USD will be a reasonable price for our small riddle. You will make the deposit by bitcoins (if you don't recognize this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1LkCUPxVtzPLn2mVMPabinQWQX8e73mAuS >>
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 15:15:53 UTC
type
sextortion
scammer/abuser
This Account is Infected!
country
United States
description
Received a number of emails from this "hacker"- based on the poor English translation, I'd guess he's from Eastern Europe- probably Russia! Thanks Trump!
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 10:39:30 UTC
type
blackmail scam
scammer/abuser
GGg
country
Poland
description
The same email like others, scam
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:48:06 UTC
type
blackmail scam
scammer/abuser
yu.sun@doone
country
United Kingdom
description
Same Scam email everyone has reported. Demanding money to not upload Videos etc.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 08:04:05 UTC
type
blackmail scam
scammer/abuser
Scam mail
country
United States
description
Asking money with threatening with expose sexual video I never have. Totally scam.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 03:06:28 UTC
type
blackmail scam
scammer/abuser
Spoof Email
country
Philippines
description
Email scam asking for money claiming that he had accessed computer and got sensitive information from me.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 00:20:59 UTC
type
blackmail scam
scammer/abuser
Scam
country
Morocco
description
Email : ... I have managed to create dual-screen video. The 1st screen presents the video you had been observing (you have a very good taste, wow...), and the second screen presents the movie from your... So, in my opinion, 1000 USD is basically a realistic amount of money for this very little secret. You will make the deposit by bitcoins (if you don't understand this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1LkCUPxVtzPLn2mVMPabinQWQX8e73mAuS (It is cAsE sensitive, so copy and paste it). Warning: You have 2 days to send the payment.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 21:29:23 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Portugal
description
This account was hacked! It will be good idea to change your pswd right this moment! You do not heard about me and you may be probably wanting to know why you're getting this e-mail, right? I'm ahacker who openedyour email boxand devicestwo months ago. Never make an attempt to get in touch with me or alternatively try to find me, it is definitely impossible, considering that I sent you a letter from YOUR own hacked account.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:36:30 UTC
type
blackmail scam
scammer/abuser
I am ahacker who burstyour email box
country
United States
description
Same old bogus scam. "Hi, this account has been infected! It will be good idea to change the password right this moment! You do not know me me and you may be most probably surprised why you are getting this particular e-mail, is it right? I am ahacker who burstyour email boxand devices and gadgetsnot so long ago. Don't try to talk to me or seek for me, it is not possible, since I directed you an email from YOUR own account that I've hacked.."
source
bitcoinabuse
Site url