Cryptscam Abuse Explorer

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Wallet adresse
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
Signaler le numéro
24
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
16 août 2019 vendredi. 11:05:42 UTC
type
blackmail scam
Escroc / abuseur
[email protected]; (Lizard Squad)
pays
Canada
description
“Hello! I am a hacker who has access to your operating system. I also have full access to your account...” Same as YouSave emails. Annoying. If you want to hack my accounts go on, can you pay my student loan back please whilst you’re there.
Datenquelle
bitcoinabuse
URL du site
date
12 août 2019 lundi. 11:52:39 UTC
type
blackmail scam
Escroc / abuseur
"Lizard Squad" [email protected], [email protected]
pays
United Kingdom
description
Blackmail for 500 bitcoin
Datenquelle
bitcoinabuse
URL du site
date
12 août 2019 lundi. 10:02:26 UTC
type
sextortion
Escroc / abuseur
Lizard Squad <[email protected]>
pays
United Kingdom
description
I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb After receiving the payment, I will delete the video and you will never hear me again. I give you 72 hours (more than 2 days) to pay.
Datenquelle
bitcoinabuse
URL du site
date
10 août 2019 samedi. 23:32:43 UTC
type
ransomware
Escroc / abuseur
Lizard squad
pays
United States
description
You have visited a treated yourself to a adult site, I have accessed and made a video and unless 1126 bitcon is sent I will release the video to 10 of your contacts. You have one day
Datenquelle
bitcoinabuse
URL du site
date
08 août 2019 jeudi. 06:55:38 UTC
type
sextortion
Escroc / abuseur
[email protected] "Lizard Squad”
pays
Canada
description
Pretend to be Lizard Squad to get money
Datenquelle
bitcoinabuse
URL du site
date
07 août 2019 mercredi. 10:32:13 UTC
type
blackmail scam
Escroc / abuseur
Lizard Squad [email protected]
pays
United Kingdom
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 Found this very intimidating.
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 22:43:10 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Sweden
description
I received an email from someone who claimed to have a video of me “treating myself”. The person would have gotten this footage with the help of a virus he/she is sad to have infected my device with. The person now wants me to pay him through BitCoin. Otherwise he will share the video with my contacts.
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 20:52:40 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Blackmail email demanding bitcoin payment
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 09:00:06 UTC
type
sextortion
Escroc / abuseur
Lizard squad
pays
United Kingdom
description
Asking for money or personal information and videos will be distributed
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 01:54:11 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Email threatening to have video of me pleasuring myself + will send to my email contacts if i don't send $500 through bitcoin?
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 22:09:08 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
blackmailing me for 500$ with threatening email
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 21:08:14 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Threatening to leak video of me watching porn if I don't pay $500, lol.
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 19:11:13 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Blackmailing me for money over porn site I have visited and watched. I have 72 hours to pay $500. Comes up as lizard squad on my e mails. If I don’t pay the money he will send video of me to all my contacts etc. How on earth does he have my e mail etc???
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 15:49:41 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Blackmailing me to send them silly amounts of money or "images of me will be leaked." Can't fool me mate... bugger off. Have blocked.
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 15:28:31 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Azerbaijan
description
Threatens that they'll leak my photos browsing adult sites and have access to my PC.... LOL.
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 10:20:02 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Very threatening
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 09:44:29 UTC
type
sextortion
Escroc / abuseur
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
pays
United Kingdom
description
Trojan Virus gives me full access and control over a computer or other dev I also have access to all your contacts and all your correspondence. your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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: 1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 09:31:53 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Asking for $500 otherwise he will post private videos to people in my phone emails and social media, saying has full access to my phone
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 09:17:45 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Claims that they have access to my account, demand for payment of $500 within 72 hours otherwise a video of me pleasuring myself would be distributed. Poor English in places.
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 09:17:20 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Email provoke to send bitcoins otherwise a video will be sent to all my contacts
Datenquelle
bitcoinabuse
URL du site