Cryptscam Abuse Explorer

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Wallet address
15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 December 2019 Saturday. 17:33:20 UTC
type
ransomware
scammer/abuser
[email protected] from: vs.unitedrunway.org (www3189uj.sakura.ne.jp) 133.242.140.203
country
Slovenia
description
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).
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 06:55:01 UTC
type
blackmail scam
scammer/abuser
used my domain to send me email
country
India
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
20 March 2019 Wednesday. 02:44:38 UTC
type
ransomware
scammer/abuser
spoofed email address as my own
country
United States
description
ip shows as 68.178.213.6 GoDaddy in Scottsdale, AZ using Thunderbird's source info. Info is same as stated before however it is loaded up as an image.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:14:38 UTC
type
ransomware
scammer/abuser
Mail
country
France
description
Try to ransom by mail
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 16:37:22 UTC
type
blackmail scam
scammer/abuser
my own email
country
United States
description
email sextortion scam spoofed “from myself” attempting to show access was gained. apparent data breach of my computer including installing malware, keylogger and activating webcam and recording video. threatening release of sensitive information and videos to everyone in contact list unless bitcoin ransom paid within 48 hrs.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 22:01:03 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
Blackmail extortion attempt by hacking into my own email address as though I had sent the email to myself
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 17:13:34 UTC
type
blackmail scam
scammer/abuser
Email - Source 82.117.154.109 Czech Republic
country
Philippines
description
###### Email - Source 82.117.154.109 Czech Republic ########## 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. 15:14:37 UTC
type
blackmail scam
scammer/abuser
Mirrored email
country
France
description
Blackmail e-mail. Excerpt: "I backuped device. All files and contacts. 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: 15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN " Etc.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 14:19:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
E-mail sent 1/31/2019 1:26am Body of the message: "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: 15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN (It is cAsE sensitive, so copy and paste it)"
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 10:10:14 UTC
type
blackmail scam
scammer/abuser
15Jh
country
France
description
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. 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: 15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 23:35:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Scam "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."
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 15:28:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Abuser uses email address: [email protected] Scam message: 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.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:00:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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
01 February 2019 Friday. 12:41:41 UTC
type
ransomware
scammer/abuser
Ransowmare
country
United States
description
Ransomware claims video taken and will send video to contacts
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 00:29:11 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Fraudulent blackmail scam attempt.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 23:48:19 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Singapore
description
Received an email from an unknown sender using my own domain email address stating to send USD1k to this bitcoin wallet address because the hacker holds my personal details.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 22:52:42 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United States
description
email blackmail scam
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 21:50:02 UTC
type
blackmail scam
scammer/abuser
mail
country
Poland
description
I backuped device. All files and contacts. 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: 15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 21:38:05 UTC
type
blackmail scam
scammer/abuser
15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN
country
Mexico
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
31 January 2019 Thursday. 15:42:00 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]>
country
Poland
description
Return-Path: <[email protected]> Received: from cubitus.hexanet.fr (mail.terre-net.fr [81.23.32.164]) 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?
source
bitcoinabuse
Site url