Cryptscam Abuse Explorer

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Wallet address
1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf
Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2019 Friday. 20:26:17 UTC
type
ransomware
scammer/abuser
got the email from myself
country
Colombia
description
Again, the usual... "you were watching porn, I used your webcam, got an intereting taste... etc etc etc... you must transfer USD 1,000 to this bitcoin wallet".
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 03:08:53 UTC
type
blackmail scam
scammer/abuser
No name
country
Dominican Republic
description
The típical email telling you have a virus and blah blah blah
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 00:07:34 UTC
type
blackmail scam
scammer/abuser
email scam
country
United States
description
Hi, this account is hacked! It will be good idea to change the pswd right this moment! You may not heard about me and you may be most probably surprised for what reason you're receiving this particular email, is it right? I'mhacker who exploitedyour email boxand OSseveral months ago. Don't attempt to contact me or try to find me, it is definitely hopeless, considering that I forwarded you a letter from YOUR own hacked account. I have created malware soft to the adult videos (porn) site and suppose that you have enjoyed this site to have fun (you know what I mean). When you have been keeping an eye on content, your internet browser began to act as a RDP (Remote Control) that have a keylogger which granted me permission to access your monitor and webcam.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 21:28:41 UTC
type
blackmail scam
scammer/abuser
Such a dickhead
country
Denmark
description
Stop pay money to a looser
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 19:41:58 UTC
type
other
scammer/abuser
170.244.5.2
country
France
description
ranson for spied shits
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 18:02:13 UTC
type
blackmail scam
scammer/abuser
not mention
country
Canada
description
I'm ahacker who exploitedyour email boxand digital devicesnot so long ago. Do not waste your time and try to contact me or alternatively find me, in fact it's impossible, since I forwarded you an email from YOUR own hacked account. I created malware software on the adult vids (porno) website and guess that you have watched this site to enjoy it (you know what I really mean). ... , I think, 1000 USD is basically a good price for this little riddle. You will make your deposit by bitcoins...
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 17:54:14 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url