Cryptscam Abuse Explorer

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Indirizzo wallet
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Numero di report
34
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 dicembre 2019 mercoledì. 02:27:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received email containing this address threatening to "leak video of (me) watching porn and said video being viewed to all contacts"
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 17:22:15 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 11:13:10 UTC
tipo
sextortion
abusatore/scammer
"Security Alert. Your account was compromised. Password must be changed."
Stato/Paese
Spain
testo
Asking 500$ to don't release a private video to my contacts, claimed to be recorded from my webcam (which is covered LOL).
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 00:54:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
threatening to release a private video of me to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 16:38:27 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Czech Republic
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 03:12:23 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2019 martedì. 23:25:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2019 martedì. 10:57:23 UTC
tipo
sextortion
abusatore/scammer
blackmail
Stato/Paese
South Africa
testo
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 02:05:38 UTC
tipo
sextortion
abusatore/scammer
Shelby <[email protected]>
Stato/Paese
Canada
testo
A hacker who is waching me and has a wierd video.If I don't pay 500$ bitcoin (which I'm not gonna do) he will post the video.
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2019 domenica. 20:38:26 UTC
tipo
sextortion
abusatore/scammer
Kelsey Haney
Stato/Paese
Canada
testo
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]
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2019 venerdì. 17:59:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
stated sextortion for a payment of $500 or he/she will release a video to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 22:41:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 16:58:39 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
Norway
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito