Cryptscam Abuse Explorer

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Wallet address
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
Report number
109
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 September 2018 Friday. 16:35:31 UTC
type
blackmail scam
scammer/abuser
Unknown
country
France
description
Hello! As you could probably have guessed, your account xx@x was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for x@x is x Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets... But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk I guarantee that after that, we'll erase all your "data" :D
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 16:32:01 UTC
type
ransomware
scammer/abuser
nnn
country
Germany
description
Come avrai già indovinato, il tuo account [email protected] è stato hackerato, ti ho mandato una email dal tuo account. :( Ora ho accesso ai tuoi account! Ad esempio, la tua password per [email protected] è xxxx Io rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 27.07.2018 al 23.09.2018, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. Siamo al corrente di tutti i tuoi "piccoli e grossi segreti", sì sì... Sembra che tu abbia tutta una vita segreta. Abbiamo visto e registrato come ti sei divertito visitando siti per adulti... Dio mio, che gusti, che passioni tu hai... :)
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 16:30:43 UTC
type
ransomware
scammer/abuser
41.249.173.3
country
United States
description
Morocco IP. Spoofed domain. Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 16:23:30 UTC
type
ransomware
scammer/abuser
Unknown
country
Canada
description
48 hours after the last ransomware e-mail on an account I don't use I get another one. Seemingly from the same people obviously because they didn't get their money and they're trying again. Again sent from another VPN, this time in Africa. Don't fall for this.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 16:21:55 UTC
type
blackmail scam
scammer/abuser
don't know
country
Sweden
description
But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 16:13:27 UTC
type
blackmail scam
scammer/abuser
"...An international hacker group."
country
United States
description
I'm a member of an international hacker group. As you could probably have guessed, your account **.*****.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for **.*****.com is ****** Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. ...
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 15:55:19 UTC
type
blackmail scam
scammer/abuser
6857908203 ( 46.153.75.60 ) To: [email protected]
country
Canada
description
As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is xxxxxxxxxxxxx Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 15:54:48 UTC
type
ransomware
scammer/abuser
No name, email starts with "I'm a member of an international hacker group."
country
France
description
Email with the target email address in FROM: claiming they own all accounts passwords, plus have recorded target from his webcam. Asks for $700 to delete data else everything sent to all contacts. … Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk …
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 15:41:57 UTC
type
ransomware
scammer/abuser
Don’t know
country
Germany
description
Salve! Come avrai già indovinato, il tuo account xxxxx@xxxx è stato hackerato, ti ho mandato una email dal tuo account. :( Ora ho accesso ai tuoi account! Ad esempio, la tua password per
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 15:19:28 UTC
type
ransomware
scammer/abuser
I'm a member of an international hacker group.
country
Colombia
description
As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 15:15:26 UTC
type
blackmail scam
scammer/abuser
blackmail email scam
country
United States
description
blackmail email scam
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 15:10:13 UTC
type
ransomware
scammer/abuser
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
country
United States
description
Similar to others -- "a member of an international hacker group" has obtained my password, scraped incriminating/embarrassing data, and "guarantees" a $700 transfer will erase my data.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 15:07:15 UTC
type
blackmail scam
scammer/abuser
Email scam
country
United States
description
Email attempting to blackmail
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 15:03:20 UTC
type
blackmail scam
scammer/abuser
Account Issue
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ###@### was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ###@### is ### Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 15:02:33 UTC
type
blackmail scam
scammer/abuser
my address
country
France
description
Come avrai già indovinato, il tuo account [email protected] è stato hackerato, ti ho mandato una email dal tuo account. :( Ora ho accesso ai tuoi account! Ad esempio, la tua password per [email protected] è xxx Io rappresento un gruppo internazionale famoso di hacker.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 14:55:53 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
United States
description
Extorting money saying they have access to personal data from a hacked adult website.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 14:43:28 UTC
type
ransomware
scammer/abuser
Account Issue
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ###@### was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ###@### is ### Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 14:35:05 UTC
type
blackmail scam
scammer/abuser
a member of an international hacker group
country
United States
description
As you could probably have guessed, your account XXX was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for XXX is 5599430 Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 14:29:20 UTC
type
blackmail scam
scammer/abuser
'a member of an international hacker group'
country
United States
description
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 14:27:17 UTC
type
blackmail scam
scammer/abuser
sconosciuto
country
France
description
mail:il tuo account .... è stato hackerato, ti ho mandato una email dal tuo account. :( Ora ho accesso ai tuoi account!Ad esempio, la tua password per ............ è Io rappresento un gruppo internazionale famoso di hacker.Nel periodo dal 27.07.2018 al 23.09.2018, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi.In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger.Abbiamo visto e registrato come ti sei divertito visitando siti per adulti. Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Dal momento in cui hai letto questo messaggio partirà un timer. Avrai 48 ore per trasferire la somma indicata sopra. Appena l'importo viene versato sul nostro conto tutti i tuoi dati saranno eliminati!
source
bitcoinabuse
Site url