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. 01:53:11 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
Canada
description
Said he have webcam video and will share it with all my contact if i don't pay
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 00:59:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
ransom email stating that my email has been hacked. I can forward the email if needed.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 00:45:32 UTC
type
blackmail scam
scammer/abuser
my email address
country
China
description
Funny blackmail. " I started virus on the adult vids (porn) site and guess you have watched this website to have a good time (you know what I really mean). .......... Clearly, in my opinion, 1000 USD is basically a realistic amount of money for our small secret. You'll make your deposit by bitcoins (if you don't know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so just copy and paste it). In the event I do not get bitcoins, I'll certainly transfer your recording to each of your contacts, along with family members, colleagues, and many more?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:32:55 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Address
country
United States
description
Apparently, someone is going to tell everyone that I watch porn if I don't give them $1000. The shame...
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 20:22:00 UTC
type
ransomware
scammer/abuser
Email
country
United Kingdom
description
Hacker said taken videos through my webcam
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:49:05 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Same as everyone else. Threatening email, blackmail for $1000 USD in bitcoin within 2 days or they'll erase my PC and expose all of my accounts, etc.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 19:11:52 UTC
type
blackmail scam
scammer/abuser
appears as my own address but this is from raw details: [email protected]>
country
United Kingdom
description
Hi, this account is infected! Renew the password right now! You may not know me me and you are definitely interested why you're reading this particular electronic message, proper? I'm ahacker who openedyour emailand OSsome time ago. My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 18:37:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail attempt from mail.psisecurite.com (mail.psisecurite.com [46.105.252.203]) Hi, this account is hacked! Renew the password this time! You probably do not know me me and you may be most likely wondering for what reason you're getting this message, proper? I'm ahacker who openedyour emailand devices and gadgetsa few months ago. Never try to communicate with me or look for me, it's impossible, because I sent you an email using YOUR hacked account. ... My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so copy and paste it). ...
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 18:09:17 UTC
type
blackmail scam
scammer/abuser
My own email
country
United States
description
Demanding payment, saying account is infected
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:59:29 UTC
type
blackmail scam
scammer/abuser
My own adress
country
Brazil
description
Blackmail scam: Hi, this account was hacked! Modify the pswd right this moment! You might not heard about me and you may be probably wanting to know why you are getting this letter, right? I'mhacker who openedyour email boxand OSnot so long ago. Don't attempt to talk to me or alternatively find me, in fact it's not possible, since I directed you an email from YOUR hacked account....
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:38:22 UTC
type
blackmail scam
scammer/abuser
Not provided
country
United States
description
Received this blackmail attempt: I have created virus on the adult vids (porn) site and guess that you have watched this site to have a good time (you know what I really mean). However it does not matter, my app renews needed data every time. What actually I have done? I got a backup of the device. Of all files and each contact. I formed a dual-screen video. The 1st part reveals the film you were observing (you have got the perfect preferences, ha-ha...), and the second screen demonstrates the movie from your own web camera. What actually must you do? Good, I believe, 1000 USD is a inexpensive amount of money for this small riddle. You will make the payment by bitcoins (if you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so just copy and paste it).
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:31:14 UTC
type
blackmail scam
scammer/abuser
My Own Email Address
country
United States
description
Good, in my opinion, 1000 USD is a reasonable price for this small riddle. You will make your payment by bitcoins (in case you don't know this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd (It is cAsE sensitive, so copy and paste it). Warning: You will have 2 days to make the payment. (I have an unique pixel to this letter, and at this point I understand that you've read through this email). To tracethe reading of a letterand the actionsin it, I set upa Facebook pixel. Thanks to them. (That whichis appliedfor the authorities might actually helpus.) In case I fail to get bitcoins, I shall certainly offer your videofile to all your contacts, including relatives, co-workers, and so forth?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:23:21 UTC
type
blackmail scam
scammer/abuser
My own email
country
Brazil
description
From my own email if no USD1000 deposit he will send porn content that I saw on internet to my contacts.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 17:10:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
This account was hacked! Renew your password right away! You might not know anything about me and you are probably wondering why you're receiving this particular email, right? I'm ahacker who crackedyour emailand devicessome time ago. Don't make an attempt to get in touch with me or alternatively find me, it is definitely impossible, because I forwarded you an email from YOUR hacked account. I've created spyware on the adult vids (porn) website and guess you have visited this website to have some fun (you understand what I mean).
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 16:54:21 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
blackmail for bitcoin from hacked account
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:28:48 UTC
type
blackmail scam
scammer/abuser
[email protected] / 12.27.37.143
country
Netherlands
description
This account was hacked! Renew your pswd this time! You may not heard about me and you may be most likely interested for what reason you are reading this electronic message, proper? I'm ahacker who crackedyour emailand all devicesa few months ago. It will be a time wasting to attempt to msg me or alternatively find me, it's impossible, since I sent you a letter from YOUR account that I've hacked. I have created virus on the adult vids (porn) site and guess you have enjoyed this site to have some fun (think you understand what I really mean). During you have been watching these "great" vids, your browser started out to act like a RDP (Remote Control) having a keylogger that granted me permission to access your monitor and camera. Afterward, my softstoleall info. You have entered passwords on the websites you visited, and I intercepted all of them. Without a doubt, you could possibly modify them, or have already changed them. However it does not matter...(1000char.limit)
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:49:57 UTC
type
blackmail scam
scammer/abuser
Uses victim's email address
country
United States
description
threatens harm demands bitcoin
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:02:18 UTC
type
ransomware
scammer/abuser
1HUHBgNHYCz9Djy9z615adkgd2NYQNMVUd
country
United States
description
Your account was recently hacked! Modify your password immediately! You do not know anything about me and you really are most likely wanting to know for what reason you're reading this e-mail, proper? I'm ahacker who burstyour emailand devicesnot so long ago. It will be a time wasting to make an attempt to contact me or look for me, in fact it's hopeless, because I forwarded you an email from YOUR account that I've hacked. I have started malware on the adult vids (porno) website and guess that you watched this website to have some fun (you realize what I really mean). Whilst you were taking a look at videos, your browser began operating like a RDP (Remote Control) having a keylogger which granted me authority to access your monitor and network camera. After that, my applicationstoleall info.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 13:04:19 UTC
type
blackmail scam
scammer/abuser
Balckmail Email Scammmer
country
India
description
Hi, your account was infected! Modify your pswd immediately! You probably do not know anything about me and you are probably wanting to know for what reason you are getting this message, proper? I'm ahacker who openedyour email boxand devices and gadgetsnot so long ago. Don't attempt to communicate with me or look for me, it is definitely hopeless, because I forwarded you an email from YOUR account that I've hacked.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 12:57:57 UTC
type
ransomware
scammer/abuser
Racketed my own email
country
Brazil
description
Your account has been hacked! Change your pswd right now! You might not know me me and you may be certainly wondering why you are receiving this particular letter, right? I am ahacker who burstyour email boxand all devicesseveral months ago. Do not waste your time and attempt to contact me or try to find me, it's not possible, because I directed you this message from YOUR own hacked account. I have installed malware soft on the adult videos (porno) site and guess that you have watched this site to have some fun (think you understand what I really mean). During the time you were taking a look at vids, your internet browser started out operating as a RDP (Remote Control) having a keylogger that granted me authority to access your screen and web camera. After that, my programgotall data.
source
bitcoinabuse
Site url