Cryptscam Abuse Explorer

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Dirección de la wallet
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Números de reporte
34
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 diciembre 2019 miércoles. 02:27:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Received email containing this address threatening to "leak video of (me) watching porn and said video being viewed to all contacts"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 17:22:15 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Ireland
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 11:13:10 UTC
Tipo
sextortion
Estafador / abusador
"Security Alert. Your account was compromised. Password must be changed."
País
Spain
Descripción
Asking 500$ to don't release a private video to my contacts, claimed to be recorded from my webcam (which is covered LOL).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 00:54:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
threatening to release a private video of me to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 16:38:27 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Czech Republic
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2019 miércoles. 03:12:23 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2019 martes. 23:25:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2019 martes. 10:57:23 UTC
Tipo
sextortion
Estafador / abusador
blackmail
País
South Africa
Descripción
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2019 lunes. 02:05:38 UTC
Tipo
sextortion
Estafador / abusador
Shelby <[email protected]>
País
Canada
Descripción
A hacker who is waching me and has a wierd video.If I don't pay 500$ bitcoin (which I'm not gonna do) he will post the video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2019 domingo. 20:38:26 UTC
Tipo
sextortion
Estafador / abusador
Kelsey Haney
País
Canada
Descripción
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]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2019 viernes. 17:59:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
stated sextortion for a payment of $500 or he/she will release a video to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 22:41:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 16:58:39 UTC
Tipo
sextortion
Estafador / abusador
Spoofed
País
Norway
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL