Cryptscam Abuse Explorer

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Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 December 2019 Friday. 23:01:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Sending blackmail emails asking for $4000 in bitcoin or will harm person/computer.
source
bitcoinabuse
Site url
date
18 December 2019 Wednesday. 21:23:47 UTC
type
sextortion
scammer/abuser
[email protected] and [email protected]
country
United States
description
Same old tricks. Report to his service provider from which he sent the message: Hudson Valley Host ([email protected]) & Colocrossing ([email protected]). You can also report to AOL and Gmail
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 00:53:32 UTC
type
sextortion
scammer/abuser
[email protected], [email protected]
country
El Salvador
description
Extorting for bitcoins, in exchange of not releasing "humiliating videos"
source
bitcoinabuse
Site url
date
22 November 2019 Friday. 16:37:06 UTC
type
sextortion
scammer/abuser
[email protected], [email protected], [email protected]
country
United States
description
typical sextortion, webcam to contacts scam
source
bitcoinabuse
Site url
date
20 November 2019 Wednesday. 17:16:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Scam email. You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
date
20 November 2019 Wednesday. 14:39:39 UTC
type
sextortion
scammer/abuser
[email protected]; [email protected]; [email protected]
country
United States
description
I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 20:24:17 UTC
type
sextortion
scammer/abuser
[email protected] [email protected]
country
United States
description
You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened. You will make the payment via bitcoin. If you do not know about bitcoin, search Google for "how to buy bitcoin". You can also get the bitcoin from sites like Bitstamp, Coinbase, Kraken, Localbitcoins, etc.
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 19:30:54 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected]
country
United States
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts. Contact me on this email address [email protected] copy to [email protected] with this subject: RDP+keylogger Am waiting.
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 18:47:42 UTC
type
ransomware
scammer/abuser
Larry
country
United States
description
ou ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 15:51:36 UTC
type
sextortion
scammer/abuser
[email protected], [email protected], [email protected]
country
United States
description
"I know your passwords (check this email subject), I know [everything about you]... and you know nothing about me [ ]... I installed a malware on the adult (porn) website [you visited]. [the site had malware]..., [I made a video of you]... [ ]... two options -1. [ignore this, I'll send the video to contacts]. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. [ ]... In this case, [I will delete everything]... [pay via bitcoin]... Address [ ]... to send $4000 is: 1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP It is Case-Sensitive, so make sure to copy and paste it. If you are thinking to go to the police, good luck, [can't be traced]... you have 48 hours to pay me. [ ]...I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts. Contact me on this email address [email protected] copy to [email protected] with this subject: RDP+keylogger"
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 14:51:59 UTC
type
sextortion
scammer/abuser
[email protected] [email protected]
country
United Kingdom
description
Usual crap
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 13:00:56 UTC
type
ransomware
scammer/abuser
[email protected], [email protected]
country
United States
description
Threatening email ransom
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 12:55:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ugly ransom email
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 12:40:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Subject: IMPORTANT MESSAGE FOR [...] THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? [..] You have two options - [...] 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation. [...] (i.e. BTC) Address to which you need to send $4000 is: 1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP [...]
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 01:46:54 UTC
type
sextortion
scammer/abuser
[email protected]; [email protected]; [email protected]
country
United States
description
THE SECOND WARNING Sextortion e-mail template.
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 00:58:33 UTC
type
sextortion
scammer/abuser
[email protected] [email protected] [email protected]
country
United States
description
Usual bullshit. also received an email previous day asking if the person at this email was dead. THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right?
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 00:38:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
This is what I received via email: THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, (i.e. BTC) Address to which you need to send $4000 is: 1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP You have 48 hours to pay me. Contact me on this email address [email protected] copy to [email protected] with this subject: Am waiting.
source
bitcoinabuse
Site url
date
18 November 2019 Monday. 22:54:03 UTC
type
sextortion
scammer/abuser
RDP+keylogger,
country
United Kingdom
description
This is what I received via email: THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, (i.e. BTC) Address to which you need to send $4000 is: 1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP You have 48 hours to pay me. Contact me on this email address [email protected] copy to [email protected] with this subject: Am waiting.
source
bitcoinabuse
Site url
date
18 November 2019 Monday. 21:36:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account,
source
bitcoinabuse
Site url
date
18 November 2019 Monday. 21:23:15 UTC
type
sextortion
scammer/abuser
[email protected] and guycohan72@gmail and [email protected]
country
United States
description
Same scenario ~ "The second warning ~ you ignored my first email..." Said visited porn sites and has control of browser and camera, etc.
source
bitcoinabuse
Site url