Cryptscam Abuse Explorer

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Адрес кошелька
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Номера отчетов
34
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
18 декабря 2019 Среда. 02:27:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Received email containing this address threatening to "leak video of (me) watching porn and said video being viewed to all contacts"
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 17:22:15 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Ireland
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 11:13:10 UTC
тип
sextortion
Мошенник / обидчик
"Security Alert. Your account was compromised. Password must be changed."
страна
Spain
описание
Asking 500$ to don't release a private video to my contacts, claimed to be recorded from my webcam (which is covered LOL).
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 00:54:27 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
threatening to release a private video of me to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 16:38:27 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Czech Republic
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2019 Среда. 03:12:23 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2019 Вторник. 23:25:07 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2019 Вторник. 10:57:23 UTC
тип
sextortion
Мошенник / обидчик
blackmail
страна
South Africa
описание
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 02:05:38 UTC
тип
sextortion
Мошенник / обидчик
Shelby <[email protected]>
страна
Canada
описание
A hacker who is waching me and has a wierd video.If I don't pay 500$ bitcoin (which I'm not gonna do) he will post the video.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2019 Воскресенье. 20:38:26 UTC
тип
sextortion
Мошенник / обидчик
Kelsey Haney
страна
Canada
описание
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]
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2019 Пятница. 17:59:06 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
stated sextortion for a payment of $500 or he/she will release a video to all my contacts
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 22:41:07 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 16:58:39 UTC
тип
sextortion
Мошенник / обидчик
Spoofed
страна
Norway
описание
Sextortion
source
bitcoinabuse
Адрес сайта