Cryptscam Abuse Explorer

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Wallet address
1Pa1EDrF5wvb2frwDjF7T2ZM2ppGRx1LRo
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2019 Saturday. 17:49:52 UTC
type
ransomware
scammer/abuser
Email
country
Cyprus
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 07:52:44 UTC
type
blackmail scam
scammer/abuser
Payment
country
Australia
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 22:10:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Received this email below with text as Base64 encoded. Parsing the header with SamSpade, it claims to come from: Received: from [103.97.4.68] (port=44028 helo=[host.68.125.6.varnion.com]) by server.lovemyapps.com.au with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. [...]"
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 18:39:56 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Snippet from the blackmail email: I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1Pa1EDrF5wvb2frwDjF7T2ZM2ppGRx1LRo (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 06:42:42 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail address
country
Greece
description
The typical blackmail report that is on the loose for the past month, stating I was being photographed by my camera (which i dont't have) visiting adult video sites.
source
bitcoinabuse
Site url