Cryptscam Abuse Explorer

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Wallet address
15JhZSUfr3PJRCTHxuJRmRfJfcvk98LhBN
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2019 Thursday. 14:18:40 UTC
type
ransomware
scammer/abuser
[None provided]
country
United States
description
Here's the opening of the email: 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).
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 11:37:26 UTC
type
blackmail scam
scammer/abuser
dunno
country
France
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. 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
31 January 2019 Thursday. 11:27:14 UTC
type
blackmail scam
scammer/abuser
Received: from mail01.soundnetworking.com ([66.152.92.5]:36084)
country
United Kingdom
description
Just another numpty scammer claiming to have hacked an email alias.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 08:29:30 UTC
type
blackmail scam
scammer/abuser
Agora
country
India
description
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
31 January 2019 Thursday. 07:28:25 UTC
type
blackmail scam
scammer/abuser
blackmail
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. 02:26:52 UTC
type
blackmail scam
scammer/abuser
Authentication-Results: spf=none (sender IP is 87.118.66.11)
country
United Kingdom
description
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) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 23:38:16 UTC
type
blackmail scam
scammer/abuser
Me apparently
country
Canada
description
ask for money because they hacked me and he's going to send a video of me to everyone watching porn if I don't pay him, if he wasn't using my own e-mail address I'd reply to go ahead and post the video, everyone could enjoy me naked.
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 14:47:51 UTC
type
blackmail scam
scammer/abuser
random idiot
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. 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