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. 14:20:27 UTC
type
ransomware
scammer/abuser
Scammer
country
Brazil
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. 14:19:12 UTC
type
ransomware
scammer/abuser
Email Blackmailer
country
United States
description
Form email claiming to have hacked my accounts and recorded me viewing porn. If you don't send $700 in BTC they will send video to all your contacts. This email has evolved in the last two days.. it at least tells you to google to about bitcoin if you don't know how...lol...like anyone who believes this email is going to figure out how to do a BTC transaction by using Google. Morons.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 14:15:11 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Exactly the same message as all the previous ones: blackmail scheme to expose all data
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 14:04:41 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Czech Republic
description
Same as all above
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 13:59:25 UTC
type
ransomware
scammer/abuser
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. 13:33:13 UTC
type
ransomware
scammer/abuser
International Hacker Group
country
Germany
description
As previous reports. Demanding $700 in BTC in exchange for not leaking information allegedly gleaned from my email account, which the message claims has been hacked.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 13:27:09 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
United States
description
Received a letter indicating that "I'm a member of an international hacker group...' that claims to have accessed a webcam and personal data which reveals rather naughty online activities. Remarkably, there is no webcam attached to this workstation
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 13:19:49 UTC
type
ransomware
scammer/abuser
spam/phish email
country
United States
description
Same as others: Now I have access to you accounts! For example, your password for [email protected] is zzzzzzz 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.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 13:00:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
To: Melanie De Leon Subject: Your Account Was Hacked! Hello! I'm a member of an international hacker group. 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. 12:43:43 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. 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. 12:20:32 UTC
type
blackmail scam
scammer/abuser
Email scammers!
country
United States
description
Cheap and tacky ransomeware scammers, unbeknown to them all the details in their email are rubbish, my cameras are always covered, I used a private network with Linux (locked down!) on all my machines! Too bad many people will no doubt fall for this stuff, shut these sorts of accounts down ASAP!
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 12:19:07 UTC
type
ransomware
scammer/abuser
Some really dumb fools
country
United Kingdom
description
Pathetic ransom attempt, with dreadful attempt at english.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 12:08:12 UTC
type
ransomware
scammer/abuser
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
country
Japan
description
Send out supposed data dump. Mail sent from own mail account.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 12:08:03 UTC
type
blackmail scam
scammer/abuser
Unknown spoofed my email addess
country
United States
description
blackmail scam sent from the following ip address Received-SPF: None (no SPF record) identity=mailfrom; client-ip=197.26.149.198; helo=[197.26.149.198]; envelope-from=******@******.***; receiver=******@******.*** Received: from [197.26.149.198] (unknown [197.26.149.198])
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 12:03:10 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Extortion: Claims has compromising information and if I "Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk" they will delete data.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:55:17 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Germany
description
Email scam/fraud saying account has been hacked and demanding $700
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:52:03 UTC
type
ransomware
scammer/abuser
[email protected]
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! 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... :) Ma la cosa ancora più interessante è che periodicamente ti abbiamo registrato con la web cam del tuo dispositivo, sincronizzando la registrazione con quello che stavi guardando!Non credo che tu voglia che tutti i tuoi segreti vedano i tuoi amici, la tua
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:50:33 UTC
type
blackmail scam
scammer/abuser
"International Script Kiddy Network"
country
France
description
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. For example, your password for [your email] is [a 10 year old password] 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! Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:48:37 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
sent a poorly crafted ransomware message
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:45:30 UTC
type
blackmail scam
scammer/abuser
It’s my own email address
country
France
description
I recived an email addressed from my own account. It said to pay 350$ otherwise this group of hackers would have diffused some porno material that they have about me. The only thing it’s quite scaring is that they also told me they know my account’s password and they wrote it. It wasn’t correct, but pretty much similar.
source
bitcoinabuse
Site url