Cryptscam Abuse Explorer

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Wallet address
1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN
Report number
46
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 May 2020 Friday. 09:03:54 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 don't $1000 dollars in bitcoin. Here is a part of 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
30 April 2020 Thursday. 06:04:42 UTC
type
sextortion
scammer/abuser
from 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). While you were watching video clips, my trojan started working as an 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 $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destructed some self. If you want to get proof, answer "Yes!" and resend this letter to yourself. And I will definitely send your video to your 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 20:01:51 UTC
type
sextortion
scammer/abuser
the abuser sent email,using my own email name
country
Bulgaria
description
Wants 1000 dollars to not send my porno pictures to contacts,and i do not have any nude pictures and porno on my device.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 18:42:17 UTC
type
sextortion
scammer/abuser
Extrorting 1000$
country
Bulgaria
description
Sent me an email using my own email wanting 1000$ so they don't send the recordings on my screen and webcam to my contacts (I don't even have a webcam..)
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 18:00:39 UTC
type
sextortion
scammer/abuser
"yourname"
country
Bulgaria
description
want ransom 1000 dolars
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 20:33:57 UTC
type
sextortion
scammer/abuser
he uses "YOUR" email and name when sending you the messege
country
Bulgaria
description
i guy pretending to have hacked me , and wants 1000$ to specific bitcoin adress
source
bitcoinabuse
Site url