Cryptscam Abuse Explorer

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Wallet address
1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd
Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2019 Wednesday. 16:18:17 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
Porn scam nice try.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 15:07:47 UTC
type
ransomware
scammer/abuser
Mail
country
France
description
fuck porn scam ! try to ransom : wallet to black list 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 14:15:38 UTC
type
ransomware
scammer/abuser
PornScam
country
United States
description
The email that looks like it came from my own account, saying they set up some bug to record all the porn sites that I've been to, etc. $1000 ransom paid by bitcoin. 1 email today and 1 email yesterday.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 13:43:51 UTC
type
ransomware
scammer/abuser
N/A
country
Puerto Rico
description
Claiming a hacked account and asking money.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 13:01:07 UTC
type
blackmail scam
scammer/abuser
Came from my account.
country
United States
description
Blackmail, requested 1000 in bitcoin to avoid sharing adult videos with contacts.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 11:56:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threat to release videos and pictures to friends and colleagues. Demand of 1000 USD within 48hrs
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 10:46:12 UTC
type
blackmail scam
scammer/abuser
unknown
country
Philippines
description
What exactly do you have to do? Well, in my view, 1000 USD is basically a good price for our small riddle. You will make the payment by bitcoins (if you do not understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days in order to make the payment. (I built in an exclusive pixel to this message, and at this moment I understand that you've read this email).
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:52:30 UTC
type
blackmail scam
scammer/abuser
No name
country
Spain
description
Same as most, claiming a hacked account and asking money.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:09:15 UTC
type
ransomware
scammer/abuser
antirelay18.smtp.cz (81.95.105.148)
country
United Kingdom
description
The usual poorly spelt diatribe about what an awesome hacker they are and please put $1000 in to my bitcoin account. 'individualita.cz' comes up again and again... but hops all over, too many to mention unless asked specifically - they ARE all saved on my Ubuntu box.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 09:08:25 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United Kingdom
description
claims hacked account demanding ransome
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 08:07:26 UTC
type
ransomware
scammer/abuser
[email protected] (returnpath from header)
country
Sweden
description
Tries to get bitcoin, claiming he/she has hacked my account. Makes it look like it´s send thru my account.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 07:58:27 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 07:27:01 UTC
type
blackmail scam
scammer/abuser
my own mail address
country
Israel
description
Your account was infected! Change the pswd right now! You might not know me me and you really are certainly wanting to know for what reason you're getting this particular electronic message, proper? I'mhacker who burstyour emailand devicessome time ago. Do not waste your time and attempt to communicate with me or alternatively find me, in fact it's impossible, because I directed you an email using YOUR account that I've hacked. I set up virus to the adult vids (porno) website and guess you watched this site to have fun (you know what I really mean). During you have been watching films, your internet browser began to act like a RDP (Remote Control) that have a keylogger which provided me access to your display and webcam.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 06:34:48 UTC
type
blackmail scam
scammer/abuser
my email
country
Lithuania
description
Great, I think, 1000 USD is a inexpensive price for this small secret. You will make your deposit by bitcoins (in case you don't know this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so copy and paste it). Important: You have only 2 days to send the payment. (I put an exclusive pixel in this email, and from now I understand that you've read through this email). To trackthe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.)
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 06:24:58 UTC
type
blackmail scam
scammer/abuser
Spam Blackmail scam
country
Australia
description
This account is hacked! It will be good idea to change the pswd right this moment! You do not know anything about me and you are most likely surprised why you're reading this particular electronic message, proper? I'mhacker who exploitedyour emailand systemseveral months ago. You should not try out to msg me or alternatively seek for me, it is definitely not possible, considering that I sent you this message using YOUR hacked account. I have developed spyware on the adult vids (porn) site and suppose you spent time on this website to have some fun (think you understand what I mean). When you have been watching vids, your browser started out operating as a RDP (Remote Control) having a keylogger that gave me access to your desktop and web camera.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 05:52:31 UTC
type
ransomware
scammer/abuser
gadol.com.br
country
India
description
Hi, your account was recently infected! It will be good idea to change the pswd right now! You might not heard about me and you really are certainly surprised for what reason you're reading this particular e-mail, is it right?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 04:07:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
from mcbain0017.correio.biz (mcbain0017.email.locaweb.com.br [10.30.224.225])
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 04:07:09 UTC
type
blackmail scam
scammer/abuser
my email address
country
United States
description
This account is now hacked! Renew the password this time! My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days in order to make the payment. (I have an exclusive pixel in this message, and at this moment I understand that you've read this email) In the event I do not get bitcoins, I will undoubtedly send your video to each of your contacts, such as relatives, co-workers, and many more?
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 02:26:54 UTC
type
blackmail scam
scammer/abuser
[email protected] (probably spoofed)
country
United States
description
Email Ransom... "Important: You have only 2 days to make the payment. (I put an exclusive pixel in this e-mail, and at this time I understand that you have read this email). To trackthe reading of a messageand the activityin it, I usea Facebook pixel. Thanks to them. (Everything thatis usedfor the authorities may also helpus.):
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 02:24:21 UTC
type
ransomware
scammer/abuser
[email protected] (spoofed)
country
United States
description
I formed a dual-screen record. The 1 part presents the video you were observing (you have the perfect preferences, ha-ha...), and the 2nd part displays the movie from your web camera. What exactly must you do? Clearly, I think, 1000 USD is a realistic amount of money for our small secret. You will make the deposit by bitcoins (if you don't recognize this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd
source
bitcoinabuse
Site url