Cryptscam Abuse Explorer

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Wallet address
1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN
Report number
46
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2020 Wednesday. 20:16:37 UTC
type
sextortion
scammer/abuser
spoofed
country
United States
description
" I posted a malicious program on adults (pornography) of some websites" etc. the usual
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 12:26:43 UTC
type
sextortion
scammer/abuser
some ID-Spoofer
country
Austria
description
Just your regular, run of the mill "I know what you did" yada yada yada bullcrap, just ignore it
source
bitcoinabuse
Site url
date
17 May 2020 Sunday. 10:31:16 UTC
type
blackmail scam
scammer/abuser
[email protected] spoofed as my own email
country
Austria
description
Glad to see this address to still read 0. Who would fall for that bullshit below? "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 May 2020 Saturday. 20:33:20 UTC
type
blackmail scam
scammer/abuser
no name
country
Bulgaria
description
The little punk keeps sending me email about "my little secret" caught on camera :D At least I have good taste in porn. Little did he know this laptop is hardly used :D Since i got emails in english and bulgarian, I will assume this one is bulgarian citizen.. cannot be that dumb i guess
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 13:16:58 UTC
type
blackmail scam
scammer/abuser
https://188.164.194.57/ - [email protected] Mobile: +34 658 471 431
country
Bulgaria
description
Sending a ransom spoofed email, seemingly coming from my own, same, email address, requesting 1000 USD in order to "preserve my little secret" of watching porn and seemingly video-recording myself while doing so... the email was sent to my pregnant wife, please take the appropriate actions!
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 11:02:23 UTC
type
ransomware
scammer/abuser
my own email address
country
Bulgaria
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).
source
bitcoinabuse
Site url
date
10 May 2020 Sunday. 08:37:10 UTC
type
sextortion
scammer/abuser
spoofed email that looks like victims' email
country
Bulgaria
description
The typical blackmailing e-mail asking for money otherwise they will send to my contacts non-existing video of me visiting adult sites. Here is the content: 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
09 May 2020 Saturday. 22:05:19 UTC
type
blackmail scam
scammer/abuser
Scam
country
Germany
description
Spam that wants money in bitcoins.
source
bitcoinabuse
Site url
date
09 May 2020 Saturday. 10:02:08 UTC
type
sextortion
scammer/abuser
Unknown
country
Bulgaria
description
The usual remote desktop masturbation.... you know what you did stuff..
source
bitcoinabuse
Site url
date
09 May 2020 Saturday. 08:42:10 UTC
type
blackmail scam
scammer/abuser
(mx.smila.com [195.95.171.5])
country
Bulgaria
description
[email protected]) от mx.smila.com (Postfix) с ESMTPA id 41AE321E05C
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 21:58:23 UTC
type
sextortion
scammer/abuser
some a-hole
country
Romania
description
just don't pay them
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 03:57:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Изнудване за не разпространение на видео направено със злонамерен софтуер.
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 22:24:23 UTC
type
ransomware
scammer/abuser
опитва да изнудва
country
Bulgaria
description
109.228.58.217 roxisays.co.uk. от този сървър е подателя на рекета за пари
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 21:52:59 UTC
type
blackmail scam
scammer/abuser
опитва да изнудва
country
Bulgaria
description
опитва да изнудва като копира имейла и иска 1000 долара
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 09:54:13 UTC
type
sextortion
scammer/abuser
from my own email address
country
Bulgaria
description
I hacked your PC. If you have changed your pass, my malware will intercept it every time. In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy. While you were watching video clips, my trojan started working as RDP with a keylogger that gave me access to your screen & webcam. After this, my program gathered all your contacts from messenger, social networks, and e-mail. Next, I made a double-screen video. The 1st part shows the video you watched and the 2nd part shows the recording of your webcam...Well, I think $1000 is a fair price for our little secret. You will make a bitcoin payment.BTC Address:...You have 48h to pay. If not, I will send your video to all your contacts. If I am paid, I will destroy the video, and my trojan will be destructed. If you want to get proof, answer"Yes" and resend this letter to yourself. And I will send your video to your 19 contacts. This is a non-negotiable offer.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 21:06:03 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Bulgaria
description
Sent a spoofed email trying to blackmail me for 1000$
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 13:22:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Spam that wants money in bitcoins.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 09:43:23 UTC
type
sextortion
scammer/abuser
"your email" - spoofed email
country
Bulgaria
description
Blackmailing me that they will send a video of me enjoying a porn content. Good luck with that!
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 08:53:30 UTC
type
sextortion
scammer/abuser
spoofed email that looks like victims' email
country
Bulgaria
description
Blackmailing that they will send non-existing video to my contacts if they dont receive $1000 in bitcoins. Here is the content: 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
01 May 2020 Friday. 21:41:31 UTC
type
sextortion
scammer/abuser
email spoofing
country
Bulgaria
description
Wants $1000 in btc. Don't fall for this shit. email spoofing details: Received-SPF: softfail (spfCheck: transitioning domain of *** does not designate 178.21.164.202 as permitted sender) client-ip=178.21.164.202; envelope-from=***; helo=ns7.vipserver.ir; Received: from NS7.vipserver.ir (unknown [178.21.164.202]) by pmx.*** (Postfix) with ESMTP id 86975209F683 for <***> Received: from *** ([200.124.225.36]) by vipserver.ir with MailEnable ESMTP; Fri, 1 May 2020 22:22:18 +0430
source
bitcoinabuse
Site url