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. 11:36:20 UTC
type
ransomware
scammer/abuser
Unknown Cowboy
country
France
description
Ransomware Demand.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:36:09 UTC
type
ransomware
scammer/abuser
Unknown Cowboy
country
France
description
Ransomware Demand.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:21:53 UTC
type
other
scammer/abuser
gruppo di hacker
country
Italy
description
account [email protected] è stato hackerato, ti ho mandato una email dal tuo 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. . Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Avrai 48 ore per trasferire la somma indicata sopra. Appena l'importo viene versato sul nostro conto tutti i tuoi dati saranno eliminati! Se invece il pagamento non arriva, tutta la tua corrispondenza e i video che abbiamo registrato automaticamente saranno inviati a tutti i contatti che erano presenti sul tuo dispositivo nel momento di contagio!
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:21:14 UTC
type
ransomware
scammer/abuser
Email blackmail
country
Singapore
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 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
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:12:54 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group.
country
Romania
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 $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 11:00:45 UTC
type
ransomware
scammer/abuser
no name
country
Germany
description
I received an email asking me to pay 700$ by bitcoin because they say they have access to my account and all my data
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 10:26:42 UTC
type
ransomware
scammer/abuser
unknow
country
France
description
Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Garantisco che subito dopo provvederemo a eliminare tutti i tuoi segreti! Dal momento in cui hai letto questo messaggio partirà un timer. Avrai 48 ore per trasferire la somma indicata sopra.
source
bitcoinabuse
Site url
date
28 September 2018 Friday. 10:25:57 UTC
type
ransomware
scammer/abuser
unknow
country
France
description
Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Garantisco che subito dopo provvederemo a eliminare tutti i tuoi segreti! Dal momento in cui hai letto questo messaggio partirà un timer. Avrai 48 ore per trasferire la somma indicata sopra.
source
bitcoinabuse
Site url