Cryptscam Abuse Explorer

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Dirección de la wallet
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
Números de reporte
109
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
12 enero 2019 sábado. 23:06:04 UTC
Tipo
blackmail scam
Estafador / abusador
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
País
United States
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 21:03:28 UTC
Tipo
blackmail scam
Estafador / abusador
Rappresentatnte di un gruppo internazionale famoso di hacker
País
France
Descripción
Salve! Come avrai già indovinato, il tuo account <...> è stato hackerato, ti ho mandato una email dal tuo account. :( Ora ho accesso ai tuoi account! Ad esempio, la tua password per <...> è <...> Io rappresento un gruppo internazionale famoso di hacker. <...> 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 11:49:22 UTC
Tipo
blackmail scam
Estafador / abusador
un gruppo internazionale famoso di hacker
País
Germany
Descripción
Come avrai già indovinato, il tuo account <email> è stato hackerato, ti ho mandato una email dal tuo account. :( Io rappresento un gruppo internazionale famoso di hacker. ... 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:24:14 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Here are the numbers from the hacker: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 14bXUoPwruptLamUFKTuMW39Qy1q4ohX9w 1F5csJmyf3yJs5s25tZmYKoFXznR452er9 13cyEdT7kyH2f4j9xchvDGhv1064MYNLUS 1F5csJmyf3yJs5s25tZMYKoFXznR452er9 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU 1EZS92k4xJbymDLwG4F7PNF55idPE62e9XY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2018 lunes. 18:17:47 UTC
Tipo
blackmail scam
Estafador / abusador
a member of an international hacker group.
País
United States
Descripción
I got this message: """"""Hello! I'm a member of an international hacker group. As you could probably have guessed, your account .... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy."""""""""
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2018 lunes. 18:16:39 UTC
Tipo
blackmail scam
Estafador / abusador
a member of an international hacker group.
País
United States
Descripción
I got this message: """"""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. Now I have access to you accounts! For example, your password for [email protected] is vladimir 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.. .... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy."""""""""
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2018 domingo. 22:45:42 UTC
Tipo
blackmail scam
Estafador / abusador
unknown, my email address was spoofed
País
United States
Descripción
As with others that have reported here, I was told that my e-mail has been hacked and demanded that I transfer $700 to this Bitcoin account or all my personal information along with videos of me visiting porn sites would be released to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2018 domingo. 11:24:05 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
ransom scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 octubre 2018 viernes. 03:35:00 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United States
Descripción
Received email demanding payment of $800 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk As they claim to have a video of me visiting porn websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 15:54:13 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
France
Descripción
Received email demanding payment of $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk As they claim to have a video of me visiting porn websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 11:04:50 UTC
Tipo
blackmail scam
Estafador / abusador
unknown spoofed my own email address
País
Singapore
Descripción
Received: from static-38-64-225-77.ipcom.comunitel.net (static-38-64-225-77.ipcom.comunitel.net. [77.225.64.38]) by mx.google.com with ESMTP id b9-v6si5251130pfi.99.2018.09.28.09.44.11 for <[email protected]>; Fri, 28 Sep 2018 09:44:13 -0700 (PDT) Received-SPF: neutral (google.com: 77.225.64.38 ... [email protected]) client-ip=77.225.64.38; ... From: <[email protected]> To: X <[email protected]> Subject: Your Secret Life MIME-Version: 1.0 Content-Type: text/plain; charset="cp-850" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.4030 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.4030 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. ... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 09:30:27 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Singapore
Descripción
Io rappresento un gruppo internazionale famoso di hacker. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger Non credo che tu voglia che tutti i tuoi segreti vedano i tuoi amici, la tua famiglia e soprattutto la tua persona più vicina. Trasferischi 350$ 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. 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! Mi dispiace, ma bisogna pensare alla propria sicurezza!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 20:45:05 UTC
Tipo
ransomware
Estafador / abusador
Theiving SCUM
País
United States
Descripción
It's sad how much money these scammers are making but making the claim that they'll spread peoples porn stash. Already made $3,500 and I'm sure he'll make more!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 18:56:45 UTC
Tipo
blackmail scam
Estafador / abusador
Holder of 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk wallet
País
United States
Descripción
I received the following blackmail email (excerpted) "As you could probably have guessed, your account [redacted] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [redacted] is [redacted] ... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. ... 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. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 19:36:16 UTC
Tipo
blackmail scam
Estafador / abusador
Claimed to be an international hacker group
País
United States
Descripción
Attempted to blackmail me, saying they'd send videos of me recorded on my webcam with some adult videos to all of my contacts if I didn't pay them $700.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 15:38:53 UTC
Tipo
blackmail scam
Estafador / abusador
"member of an international hacker group."
País
United States
Descripción
Used old email address and disused password to threaten blackmail. Message text included below: Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [ADDRESS DELETED BY REPORTER] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [ADDRESS DELETED BY REPORTER] is [OLD EXPIRED 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. [DELETED PORTION OF MESSAGE TO FIT] Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 03:26:17 UTC
Tipo
ransomware
Estafador / abusador
Unknown hacker
País
Singapore
Descripción
I'm a member of an international hacker group. Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 septiembre 2018 domingo. 22:57:21 UTC
Tipo
darknet market
Estafador / abusador
...
País
France
Descripción
Ad esempio, la tua password per... È... Io rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 27.07.2018 al 23.09.2018, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, Messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. Abbiamo visto e registrato come ti sei divertito visitando siti per adulti... Dio mio, che gusti, che passioni tu hai... :) Ma la cosa ancora più interessante è che periodicamente ti abbiamo registrato con la web cam del tuo dispositivo Non credo che tu voglia che tutti i tuoi segreti vedano i tuoi amici, la tua famiglia e soprattutto la tua persona più vicina. Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Garantisco che subito dopo provvederemo a eliminare tutti i tuoi segreti!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 septiembre 2018 domingo. 22:42:13 UTC
Tipo
blackmail scam
Estafador / abusador
anonimo
País
France
Descripción
Salve! Come avrai già indovinato, il tuo account xxx è stato hackerato, ti ho mandato una email dal tuo account. Ora ho accesso ai tuoi account! Ad esempio, la tua password per xxx è xxx 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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 septiembre 2018 domingo. 19:43:17 UTC
Tipo
ransomware
Estafador / abusador
No name given, used a false Email. (Not my actual password, but I panicked.)
País
United States
Descripción
As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is cancer16 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!
fuente de datos
bitcoinabuse
Sitio URL