Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
1PG7cbgR3ZZ41ey8aBi9CKXwMio6FycmBQ
date
2020-05-08 07:28:29
type
scammer/abuser
From [email protected] but can vary I guess
country
description
Try to blackmail because of surfing for porn
source
bitcoinabuse
Site url
Wallet address
1PG7cbgR3ZZ41ey8aBi9CKXwMio6FycmBQ
date
2020-05-08 10:14:25
type
scammer/abuser
[email protected]
country
description
Weak claims of having a trojan on your system, recording videos, threatening to expose you to your contacts. Source of address likely to be a years old Dropbox pwn cache, but the attempt doesn't even include the usual hacked password.
source
bitcoinabuse
Site url
Wallet address
1PG7cbgR3ZZ41ey8aBi9CKXwMio6FycmBQ
date
2020-05-08 12:11:11
type
scammer/abuser
[email protected]
country
description
Generic sextortion. Bitcoin-betaling på £6,960 GBP
source
bitcoinabuse
Site url
Wallet address
1PG7cbgR3ZZ41ey8aBi9CKXwMio6FycmBQ
date
2020-05-08 13:32:12
type
scammer/abuser
[email protected]
country
description
blackmail and scams
source
bitcoinabuse
Site url
Wallet address
1PG7cbgR3ZZ41ey8aBi9CKXwMio6FycmBQ
date
2020-05-10 06:05:45
type
scammer/abuser
[email protected]
country
description
Threatening to post video of you on social media.
source
bitcoinabuse
Site url
Wallet address
1PG7cbgR3ZZ41ey8aBi9CKXwMio6FycmBQ
date
2020-05-10 06:40:31
type
scammer/abuser
[email protected]
country
description
Sextortio. Blackmail
source
bitcoinabuse
Site url
Wallet address
1MhbaamFMkEH2nD5bTJB2Fh9UvFHZXzwJy
date
2020-05-10 06:42:16
type
scammer/abuser
[email protected] [email protected]
country
description
Sextortio. Black mail
source
bitcoinabuse
Site url
Wallet address
1MhbaamFMkEH2nD5bTJB2Fh9UvFHZXzwJy
date
2020-05-10 09:42:34
type
scammer/abuser
[email protected], [email protected]
country
description
claiming to have computer recordings and screenshots. Sextortion, blackmail.
source
bitcoinabuse
Site url
Wallet address
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL
date
2020-05-10 14:25:56
type
scammer/abuser
[email protected]
country
description
ello stranger! I hacked your device because I sent you this message from your account. If you have already changed your password, it will be intercepted by my malware every time. You may not know me and are probably wondering why you are receiving this email, right? In fact, I've posted adult malware (pornography) on some Web sites, and you know that you visited those sites to enjoy (you know what I mean). While you were watching video clips, My Trojan started as an RDP (Remote Desktop) with a keylogger that allowed me to access your screen and a webcam. Immediately afterwards, my program collected all your contacts from Messenger, social networks and also by email. What did I do? I made a double image video. The first part shows the video you saw (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think £3,960.00 is a fair price for our little secret. You will make a Bitcoin payment (if you don't know, search Google for "How to buy Bitcoins"). BTC address: 1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL (This is CASE sensitive, please copy and paste) NOTE: REMEMBER TO CONFIRM THE BITCOIN ADDRESS WITH US BEFORE PAYING TO AVOID PAYING TWICE. Remarks: You have 2 days (48 hours) to pay. (I have a special code and at the moment I know that you have read this email) If I don't get Bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I get paid, I will destroy the video immediately and my Trojan will destroy itself. If you want to get proof, answer "Yes!" and send you this letter again. And I will definitely send your video to your 19 contacts. This is a non-negotiable offer. So don't waste the time of my personal and others by replying to this email. Bye!
source
bitcoinabuse
Site url
Wallet address
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL
date
2020-05-10 15:24:00
type
scammer/abuser
[email protected]
country
description
Said they hacked my Account and Device
source
bitcoinabuse
Site url
Wallet address
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL
date
2020-05-10 17:27:28
type
scammer/abuser
[email protected]
country
description
Hallo Fremder! Ich habe Ihr Gerät gehackt, weil ich Ihnen diese Nachricht von Ihrem Konto gesendet habe. Wenn Sie Ihr Passwort bereits geändert haben, wird es von meiner Malware jedes Mal abgefangen. Sie kennen mich vielleicht nicht und fragen sich höchstwahrscheinlich, warum Sie diese E-Mail erhalten, oder? Tatsächlich habe ich auf einigen Websites ein Schadprogramm für Erwachsene (Pornografie) veröffentlicht, und Sie wissen, dass Sie diese Websites besucht haben, um sie zu genießen (du weißt was ich meine). Was sollte man tun? Nun, ich denke, £3,960.00 GBP sind ein fairer Preis für unser kleines Geheimnis. Sie werden eine Bitcoin-Zahlung vornehmen (wenn Sie nicht wissen, suchen Sie bei Google nach "So kaufen Sie Bitcoins"). BTC-Adresse: 1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL (Dies ist CASE sensitive, bitte kopieren und einfügen) HINWEIS: ERINNERN SIE SICH, DIE BITCOIN-ADRESSE MIT UNS ZU BESTÄTIGEN, BEVOR SIE ZAHLEN, UM ZWEIMAL ZAHLEN ZU VERMEIDEN. Bemerkungen: Sie haben 2 Tage (48 Stunden) Zeit, um zu bezahlen. (Ich habe einen speziellen Code und im Moment weiß ich, dass Sie diese E-Mail gelesen haben). Wenn ich keine Bitcoins bekomme, sende ich Ihr Video an alle Ihre Kontakte, einschließlich Familienmitglieder, Kollegen usw. Wenn ich jedoch bezahlt werde, werde ich das Video sofort zerstören und mein Trojaner wird sich selbst zerstören. Wenn Sie Beweise erhalten möchten, antworten Sie mit "Ja!" und sende dir diesen Brief noch einmal. Und ich werde dein Video definitiv an deine 19 Kontakte senden. Dies ist ein nicht verhandelbares Angebot. Verschwenden Sie also nicht die Zeit meiner persönlichen und anderer Personen, indem Sie auf diese E-Mail antworten. Tschüss!
source
bitcoinabuse
Site url
Wallet address
1MhbaamFMkEH2nD5bTJB2Fh9UvFHZXzwJy
date
2020-05-10 20:02:09
type
scammer/abuser
[email protected]
country
description
paiement de £ 6,960.00 pour ne pas publier sur tous les réseaux,contacts et autres ,video et photos présumées prisent sur sites ,compromettant pour la personne visé.
source
bitcoinabuse
Site url
Wallet address
1MhbaamFMkEH2nD5bTJB2Fh9UvFHZXzwJy
date
2020-05-10 22:28:29
type
scammer/abuser
[email protected]
country
description
[email protected] extorting money with bogus porn accusations.
source
bitcoinabuse
Site url
Wallet address
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL
date
2020-05-11 08:51:02
type
scammer/abuser
[email protected]
country
description
Pay the ransom for not revealing private data
source
bitcoinabuse
Site url
Wallet address
1MhbaamFMkEH2nD5bTJB2Fh9UvFHZXzwJy
date
2020-05-11 09:20:04
type
scammer/abuser
[email protected]
country
description
Sextortion email in Luxembourgish. That's quite a rare language to use! But a lot of errors in the text.
source
bitcoinabuse
Site url
Wallet address
1MhbaamFMkEH2nD5bTJB2Fh9UvFHZXzwJy
date
2020-05-11 09:43:13
type
scammer/abuser
[email protected]
country
description
Standard google translated scam email claiming to have installed malware on the computer.
source
bitcoinabuse
Site url
Wallet address
1MhbaamFMkEH2nD5bTJB2Fh9UvFHZXzwJy
date
2020-05-11 09:44:48
type
scammer/abuser
[email protected]
country
description
Asks for £6,960.00 GBP in bad Latvian language.
source
bitcoinabuse
Site url
Wallet address
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL
date
2020-05-11 10:28:57
type
scammer/abuser
[email protected]
country
description
Requests £3,960.00 GBP in Bitcoin for not leaking "pornographic browser history".
source
bitcoinabuse
Site url
Wallet address
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL
date
2020-05-11 13:38:55
type
scammer/abuser
[email protected]; [email protected]
country
description
Acho que você está se perguntando por que está recebendo este e-mail, certo? Seria altamente benéfico para sua privacidade se você não a ignorasse. Coloquei um malware em um site adulto (… P… 0… r… n) e, ao visitar e assistir ao vídeo, seu dispositivo foi afetado, colocando um spyware em sua máquina. Que gravou vocês dois com webcam e captura de tela enquanto você se divertia, permitindo que eu visse exatamente o que você vê. Isso também afetou seu smartphone por meio de um expl0it. Portanto, não pense por um minuto que você pode contornar isso reinstalando o sistema operacional. Você já foi gravado. Depois disso, meus malwares coletaram todos os seus mensageiros, e-mails e contatos de redes sociais. Acho que não são boas notícias, certo? Mas não se preocupe, há uma maneira de corrigir esse problema de privacidade. Tudo o que eu preciso é de um pagamento em Bitcoin de £2,960.00 GBP, o que eu acho que é um preço justo, considerando as circunstâncias. O endereço do Bitcoin para efetuar o pagamento é: 1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL (...)
source
bitcoinabuse
Site url
Wallet address
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL
date
2020-05-12 09:53:53
type
scammer/abuser
[email protected]
country
description
Was ich getan habe? Ich habe ein Doppelbild-Video gemacht. Der erste Teil zeigt das Video, das Sie gesehen haben (Sie haben einen guten Geschmack, ja ... aber seltsam für mich und andere normale Leute), und der zweite Teil zeigt die Aufzeichnung Ihrer Webcam. Was sollte man tun? Nun, ich denke, £3,960.00 GBP sind ein fairer Preis für unser kleines Geheimnis. Sie werden eine Bitcoin-Zahlung vornehmen (wenn Sie nicht wissen, suchen Sie bei Google nach "So kaufen Sie Bitcoins"). BTC-Adresse: 1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL (Dies ist CASE sensitive, bitte kopieren und einfügen) HINWEIS: ERINNERN SIE SICH, DIE BITCOIN-ADRESSE MIT UNS ZU BESTÄTIGEN, BEVOR SIE ZAHLEN, UM ZWEIMAL ZAHLEN ZU VERMEIDEN.
source
bitcoinabuse
Site url