Cryptscam Abuse Explorer

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Wallet address
1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC
Report number
93
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2022 Sunday. 22:40:58 UTC
type
sextortion
scammer/abuser
You have an outstanding payment. Debt settlement required.
country
Japan
description
Your standard lazy "I installed a Trojan on your system and recorded videos of you wanking" BC scam. The text is pretty much identical to another one I received recently.
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 09:28:28 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 09:04:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Received: from ppp-240-182.25-151.wind.it ([151.25.182.240]) // basic blackmailscam.
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 03:14:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
None
country
Belgium
description
No one out there should fall for any fake investment scam out there... look out if they are registered and licensed to operate. Invest and earn with [Bitspin dot us]. They're the Best out there as i've benefited from here over 2 years since the pandemic laid me off.
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 02:47:35 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 01:49:52 UTC
type
blackmail scam
scammer/abuser
scam
country
United States
description
"You have an outstanding payment. Debt settlement required." These scammers should be embarrassed by how lame their attempts are. DO NOT PAY.
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 00:20:59 UTC
type
blackmail scam
scammer/abuser
[email protected] <[email protected]>
country
United States
description
Hacked my computer, recorded video... yadda yadda, same ol' thing. If they manage to con someone I hope they use the money for English lessons.
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 18:37:33 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 18:35:05 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 18:00:08 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
"I hacked your computer and made a video" scam
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 17:38:51 UTC
type
sextortion
scammer/abuser
Sextortion
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 16:02:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word.
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 15:23:11 UTC
type
sextortion
scammer/abuser
bounced e-mail to non-existent address
country
Denmark
description
Typical mass-mailing via bounced e-mail to non-existent address. Zero evidence that the spammers are actually in possession of any "compromising" information. Identical to other sextortion attempts mass-mailed a couple of week ago, but with a new Bitcoin wallet.
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 13:17:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hacked, porn, webcam, yawn…
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 07:08:56 UTC
type
sextortion
scammer/abuser
certainly a spoofed address
country
Belgium
description
It said to have access to all devices that I use ... and ask for $1590 USD Origin : from 187.161.119.104-clientes-izzi.mx (187.161.119.104-clientes-izzi.mx [187.161.119.104])
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 06:52:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Email claiming to have compiled videos or me masturbating to online porn - even though the email titled was about a debt. They want US$1590 in bitcoins sent to the bitcoin wallet 1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC. Below is the incoming email header - with my identifying entries redacted. Return-Path: <[email protected]> Delivered-To: <redacted> Received: from [188.95.93.184] (unknown [188.95.93.184]) by <redacted> (Postfix) with ESMTP id B2F9D180CA for <redacted>; Sat, 14 May 2022 10:01:17 +1000 (AEST) Message-ID: <CDBE3DA3604E20FE8D0E90537D13CDBE@FWJSCIEEB4> From: <[email protected]> To: <redacted> Subject: You have an outstanding payment. Debt settlement required. Date: 14 May 2022 04:29:12 +0200 ...
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 06:11:18 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 03:48:17 UTC
type
blackmail scam
scammer/abuser
Message-ID: <[email protected]>
country
United States
description
Return-Path: <[email protected]> X-Original-To: [email protected] Delivered-To: <lavrov>@m_address masked_ Received: from [104.233.71.165] (unknown [104.233.71.165]) by m_address masked_ (Postfix) with ESMTP id F2DC944A3 for <[email protected]>; Sat, 14 May 2022 05:01:54 +0300 (EEST) Date: 14 May 2022 06:40:57 +0200 From: <[email protected]> X-Priority: 3 Message-ID: <[email protected]> To: <[email protected]> Subject: You have an outstanding payment. Debt settlement required. MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: <bs deleted> We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1LzA9kzQkGDTYSfbbLE8gK5RAJ5ke32ntC You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific). <more bs deleted>
source
bitcoinabuse
Site url
date
14 May 2022 Saturday. 01:06:40 UTC
type
blackmail scam
scammer/abuser
Spoofed email address (my own)
country
United States
description
Same old "Hello! I have some unpleasant news for you" copy-paste bullshit from the Limp-Dicked Cuckold. Actually got it seven times in my mailbox today. I guess he jizzed all over his keyboard while masturbating to turtle porn.
source
bitcoinabuse
Site url
date
13 May 2022 Friday. 20:54:08 UTC
type
other
scammer/abuser
not known
country
Germany
description
the old ive hacked your browser and am blackmailing you scam
source
bitcoinabuse
Site url