Cryptscam Abuse Explorer

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Wallet address
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 December 2019 Wednesday. 02:27:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received email containing this address threatening to "leak video of (me) watching porn and said video being viewed to all contacts"
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 17:22:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
Sextortion
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 11:13:10 UTC
type
sextortion
scammer/abuser
"Security Alert. Your account was compromised. Password must be changed."
country
Spain
description
Asking 500$ to don't release a private video to my contacts, claimed to be recorded from my webcam (which is covered LOL).
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 00:54:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
threatening to release a private video of me to my contacts.
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 16:38:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Czech Republic
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 03:12:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I am a hacker who has access to your operating system. I also have full access to your account. The fact is that you were infected with malware through an adult site that you visited. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 23:25:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 10:57:23 UTC
type
sextortion
scammer/abuser
blackmail
country
South Africa
description
I am a hacker who has access to your operating system. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 02:05:38 UTC
type
sextortion
scammer/abuser
Shelby <[email protected]>
country
Canada
description
A hacker who is waching me and has a wierd video.If I don't pay 500$ bitcoin (which I'm not gonna do) he will post the video.
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 20:38:26 UTC
type
sextortion
scammer/abuser
Kelsey Haney
country
Canada
description
Same message as previously reported, email came in as from Kelsey Haney. Returned email telling them to F Off and it was not returned as not deliverable. The email attached to Kelsey Haney is: [email protected]
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 17:59:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
stated sextortion for a payment of $500 or he/she will release a video to all my contacts
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 22:41:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email sent to me today (Nov. 27, 2019) - Sender purports to have been "watching" me through my computer for several months, thus enabling him to have made embarrassing videos of me that he will distribute to all my contacts if I have not sent $500 to his bitcoin address within 50 hours, or if I share this message. He proffers technical explanations meant to convey credibility. Opening: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now... ... Later excerpts: If you want to prevent this, transfer the amount of $500 to my bitcoin address ... My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv AIer receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I do not make any mistakes. ... Best regards!
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 16:58:39 UTC
type
sextortion
scammer/abuser
Spoofed
country
Norway
description
Sextortion
source
bitcoinabuse
Site url