Cryptscam Abuse Explorer

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Dirección de la wallet
1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5
Números de reporte
35
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 octubre 2019 domingo. 12:26:43 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 01:14:26 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190402 - 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 00:31:37 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Australia
Descripción
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 20:09:34 UTC
Tipo
ransomware
Estafador / abusador
Unknown asshole. No organization or affiliation mentioned.
País
United States
Descripción
Sent email to non-profit org. email account. What a scumbag. Exact wording of threat mentioned here in other postings. Sent multiple emails from other email accounts but different bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2019 miércoles. 04:04:30 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Contacted through work email. Wants $1000 usd in return to not share videos of my porn activity and webcam view
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2019 martes. 16:27:28 UTC
Tipo
ransomware
Estafador / abusador
my own
País
United States
Descripción
porn scam email demanding $1000 in btc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2019 martes. 05:47:28 UTC
Tipo
blackmail scam
Estafador / abusador
1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5
País
Philippines
Descripción
got an abusive email requesting for a ransom to be deposited to this bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 16:30:21 UTC
Tipo
blackmail scam
Estafador / abusador
my own
País
Germany
Descripción
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 14:23:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
This guy has been pretty much harassing my whole company. You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 00:39:59 UTC
Tipo
blackmail scam
Estafador / abusador
Dont know
País
Mexico
Descripción
Email hacker threatened to send videos to contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2019 domingo. 19:56:09 UTC
Tipo
ransomware
Estafador / abusador
RDP (Remote Control) having a keylogger
País
Germany
Descripción
This account has been hacked! Change your password right now! You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2019 sábado. 16:12:35 UTC
Tipo
ransomware
Estafador / abusador
[email protected]; on behalf of
País
Canada
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 01:58:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
Spam/ Scam email: I’m a hacker who cracked your email and devices a few months ago. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 16:15:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Sextortion scam (claiming to have spied on you and recorded blackmail worthy actions) Amusing when they send it to and from (spoofed) an alias which isn't a real email account, the header reveals all. Sent from [email protected] according to header.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 15:34:49 UTC
Tipo
ransomware
Estafador / abusador
Not sure
País
United States
Descripción
I just received an email from myself telling me to pay $1000 within 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 12:47:53 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 12:27:23 UTC
Tipo
ransomware
Estafador / abusador
1&1 technical help found the real adresse email of this email phishing : [email protected]
País
France
Descripción
"You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 You have 48 hour in order to make the payment."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 07:07:12 UTC
Tipo
blackmail scam
Estafador / abusador
185.214.187.38
País
Czech Republic
Descripción
They are still trying.... of course they dont have any acess to any computer: I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 06:50:59 UTC
Tipo
blackmail scam
Estafador / abusador
SALIRC
País
Thailand
Descripción
This account has been hacked! Change your password right now! You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 06:01:56 UTC
Tipo
ransomware
Estafador / abusador
sextorision abuse
País
France
Descripción
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL