Cryptscam Abuse Explorer

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Wallet address
1HANedUDKRzxHYvdk8JtarGAiP7ZuaSTTr
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 May 2019 Friday. 22:27:31 UTC
type
blackmail scam
scammer/abuser
"This account is hacked!"
country
United States
description
Same as everyone else - JPG image of text. Content is blackmail message threatening to send video of me while watching pornography to all my contacts, that my computer is hopelessly infected with malware. The bad English is HYSTERICALLY FUNNY.
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 13:46:28 UTC
type
blackmail scam
scammer/abuser
sent the email from my own e-mail address (broke password)
country
Hungary
description
trying to coerce 1000usd in bitcoins by blackmailing with alleged pornsite use video recording
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 14:30:55 UTC
type
ransomware
scammer/abuser
schulkolleg.com
country
Germany
description
Ich habe ein Video mit zwei Anzeigen erstellt.Der erste Teil zeigt das Videoaufnahme, das Sie angesehen haben (Sie haben einen guten Geschmackssinn, {haha!ja ja...), und der zweite Serie zeigt die Erfassung Ihrer Webcam. Was genau benötigen Sie tun? Meiner Stellungnahme nach sind I 000 € ein begründet Betrag für unser kleines Geheir!Ulis. Sie bezahlen per Bitcoins We!Ul ich keine Bitcoins empfange, werde ich Ihr Videoaufnahme selbstverständlich an alle Ihre Kontakte schicken, einschließlich Verwandte, Kollegen usw.
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 06:57:02 UTC
type
ransomware
scammer/abuser
"Joey" using a spoofed mailing address
country
Australia
description
This user has emailed all members of my staffing team claiming to have backdoored their computers. And mentioned their "unique" selection in pornographic material
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 20:56:26 UTC
type
blackmail scam
scammer/abuser
myself! - nice little spoofing :-)
country
Germany
description
Same as all others before - would like to have 1000 Euro for not making public my porno watching. Here some header details: Received: ⁨from PLESK.home (unknown [37.32.120.130]) Received: ⁨from [] ([31.13.34.202]) by home with MailEnable ESMTP; Sat, 27 Apr 2019 14:47:10 +0430⁩ Feedback-Id: ⁨56:ol_yrtp_lpdpky:qtcmj⁩ List-Unsubscribe: ⁨<http://bekardoon.com/kq/unsubscribe/do?hash=6349705863>⁩ X-Abuse-Reports-To: ⁨<[email protected]>⁩ Return-Path: ⁨<[email protected]>⁩ List-Help: ⁨http://nkqgqbxswbh.com/zy/ennqzs/aubvsfmxgmp⁩ Mime-Version: ⁨1.0⁩ X-Complaints-To: ⁨[email protected]⁩ X-Greylist: ⁨delayed 597 seconds by postgrey-1.34 at dd20508; Sat, 27 Apr 2019 12:27:12 CEST⁩ Errors-To: ⁨"fpzlhnajuk" <[email protected]>⁩ X-Mailer: ⁨Yahoo Groups Message Poster⁩ X-Sender: ⁨<[email protected]>⁩ ⁨<[email protected]
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 02:01:32 UTC
type
blackmail scam
scammer/abuser
Hi, this account was hacked!
country
United States
description
Email comes sent from foreign non USA IP address. It is an imagine that can not have words highlights to copy. Demands 1000 USD paid via bitcoin wallet address
source
bitcoinabuse
Site url
date
26 April 2019 Friday. 16:10:12 UTC
type
blackmail scam
scammer/abuser
me! I am scamming myself! [jk] Pixel Boi the Eunuch
country
United States
description
So, now my account is not hacked, but infected. And $1k is 'reasonable'. Hahahaha! And, now "just copy and paste it" from a JPG... not clear on how technology works, but is an adept hacker. Right....
source
bitcoinabuse
Site url
date
26 April 2019 Friday. 07:33:28 UTC
type
blackmail scam
scammer/abuser
[email protected] from my own work email
country
France
description
The text in the email is a picture "Vous ne pouvez pas savoir sur moi, et vous songez peut être pourquoi vous recevez cet email, n'est ce pas?"......
source
bitcoinabuse
Site url
date
26 April 2019 Friday. 05:58:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
Claim to have hacked email and caught me watching porn and recorded everything on a RDP session and has the footage of me watching etc. and wants $1000 in bitcoin wallet or else the video will be released to all my contacts... I dont have a webcam and I dont even know any porn websites! hahaha... good luck trying to blackmail me.
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 23:21:20 UTC
type
sextortion
scammer/abuser
Received: from mailf41-br114.dialhost.com.br (138.118.172.41) by victim 25 Apr 2019 22:26:43 +0000
country
United States
description
Possibly received by weaponized mail server operated by dopey dial.com.br from Received: (qmail 32132 invoked by uid 89); 25 Apr 2019 19:26:38 -0300 Received: from unknown (HELO ?business-178-48-68-61.business.broadband.hu?) ([email protected]) by 0 with ESMTPA; 25 Apr 2019 19:26:38 -0300 Would bet a bitcoin the douchebag operates from within or near .hu
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 20:57:32 UTC
type
blackmail scam
scammer/abuser
Blackmail Scammer
country
United States
description
Blackmail scam saying they have video of me watching porn video via my camera which I have blocked with a piece of paper. If I don't pay - they will send to my contacts. This is the 3rd email with a new Bitcoin address.
source
bitcoinabuse
Site url