Cryptscam Abuse Explorer

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Wallet address
1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN
Report number
46
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 July 2020 Thursday. 14:13:57 UTC
type
sextortion
scammer/abuser
Sextortion Email - Your devices have been hacked! including this account:
country
Canada
description
Your devices have been hacked! including this account:
source
bitcoinabuse
Site url
date
21 June 2020 Sunday. 03:24:33 UTC
type
sextortion
scammer/abuser
Uses my email adress
country
United States
description
This guy pretends that he hacked my email sending this email that he has videos of me that he will send to all my contacts if I don’t pay him $1000 in bitcoins Lol I’m not worried cause I don’t gave any videos to worry about it’s only annoying to get these kind of emailes and to think that someone might acually fall for the scam
source
bitcoinabuse
Site url
date
20 June 2020 Saturday. 20:30:35 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Says my email and accounts have been hacked. They want $1000 in bitcoin. Can't reply because the email I received was from me. How is that possible?
source
bitcoinabuse
Site url
date
17 June 2020 Wednesday. 08:40:04 UTC
type
blackmail scam
scammer/abuser
Little Bitch
country
United States
description
Ignore this little bitch. He sends this sends e-mail randomly to everyone.
source
bitcoinabuse
Site url
date
16 June 2020 Tuesday. 09:56:46 UTC
type
blackmail scam
scammer/abuser
Abuser didnt provide a name
country
Australia
description
The abuser hacked into my email and blackmailed me into sending him $1000, he sent an email to me from my email saying Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (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 $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
16 June 2020 Tuesday. 06:51:28 UTC
type
blackmail scam
scammer/abuser
I don't know
country
India
description
He was hacked my email but he was telling my phone was hacked and pay money 1000$ in btc with 48hrs
source
bitcoinabuse
Site url
date
12 June 2020 Friday. 19:44:49 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (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 $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) 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 am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
11 June 2020 Thursday. 17:59:15 UTC
type
ransomware
scammer/abuser
Unknown, used my email address
country
United States
description
Demanding $1000
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 22:48:31 UTC
type
sextortion
scammer/abuser
No name given
country
Austria
description
English Sextortion mail sent by “you'r own E-Mail account“ asking for USD 1000$.
source
bitcoinabuse
Site url
date
09 June 2020 Tuesday. 04:35:02 UTC
type
sextortion
scammer/abuser
From my own email
country
Argentina
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (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 $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) 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 am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
08 June 2020 Monday. 08:22:03 UTC
type
blackmail scam
scammer/abuser
Propio correo electronico
country
Argentina
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (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 $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) 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 am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
07 June 2020 Sunday. 02:59:50 UTC
type
blackmail scam
scammer/abuser
From my own email
country
United States
description
Wed, May 20 at 6:18 AM Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (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 $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) 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 am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 13:01:47 UTC
type
sextortion
scammer/abuser
email address appears to be [email protected]
country
Canada
description
Usual, send $1000 USD in bitcoin, or videos sent to contacts, etc
source
bitcoinabuse
Site url
date
01 June 2020 Monday. 13:29:23 UTC
type
ransomware
scammer/abuser
zm108100.hostinglotus.com (Postfix) with ESMTP id 48945D51CE3
country
Spain
description
¡Hola extraño! Hackeé tu dispositivo porque te envié este mensaje desde tu cuenta. Si ya ha cambiado su contraseña, mi malware será interceptado cada vez. Es posible que no me conozca, y es muy probable que se pregunte por qué recibe este correo electrónico, ¿verdad? etc etc ¿Qué he hecho? Hice un video de doble pantalla. La primera parte muestra el video que vio (tiene buen gusto, sí ... pero es extraño para mí y para otras personas normales), y la segunda parte muestra la grabación de su cámara web. todo esto es falso, ya que mi pc no dispone de camara, ni micro, de hecho, ni altavoces, este tipo de mensajes solo hay que ignorarlo y eliminarlo,
source
bitcoinabuse
Site url
date
28 May 2020 Thursday. 23:11:26 UTC
type
sextortion
scammer/abuser
Postal ransomware with trojan started working as a RDP
country
Ukraine
description
Sent fraud email that my mail box is hacked by him.
source
bitcoinabuse
Site url
date
28 May 2020 Thursday. 22:26:56 UTC
type
blackmail scam
scammer/abuser
spoofed showing as from my own email, source shows pharawinson.com
country
Canada
description
The same as everyone else has described, got this email: "Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (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 $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) 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 am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!"
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 12:39:49 UTC
type
sextortion
scammer/abuser
Using my email account name
country
United States
description
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. Requesting $1000 (USD dollars) in bitcoin or will send your video to all your contacts, including family members, colleagues, etc.
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 06:51:51 UTC
type
ransomware
scammer/abuser
**@email-send-pro.com
country
Belgium
description
Same as the reports before: My device was hacked and infected with RAT malware, please deposit 1000$ in account or embarrassing video gets uploaded to social media and the web... hacker used my own username where the ** are in the abuser field.
source
bitcoinabuse
Site url
date
23 May 2020 Saturday. 23:54:37 UTC
type
ransomware
scammer/abuser
@email-send-pro.com
country
Belgium
description
Your computer was infected with my malware, RAT
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 11:50:32 UTC
type
ransomware
scammer/abuser
allegedly my own, source file includes [email protected], probably also spoofed
country
United States
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
source
bitcoinabuse
Site url