Cryptscam Abuse Explorer

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Wallet address
1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 November 2018 Tuesday. 04:29:16 UTC
type
blackmail scam
scammer/abuser
[email protected] (not my address)
country
United States
description
same email quoted in other reports on this thread
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 03:04:58 UTC
type
blackmail scam
scammer/abuser
Gunnar
country
United States
description
Said I was on a porn site and they have video of me. They said to pay them 600 bitcoin or they’ll release it to everyone in my contacts
source
bitcoinabuse
Site url
date
15 November 2018 Thursday. 16:09:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Good day, my victim. I know your password - {legit but old password} This is my last warning. I write you inasmuch as I set a trojan online site with pornography that you simply have visited. My trojan grabbed all your own personal information and switched on your webcam. Just after that trojan saved your contact list. I will eliminate the compromising movie and all the information if you pay me 600 USD in bitcoin.
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 10:04:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Hello, my victim. I know your password - Hz7SsHGA That is my last warning. I write you inasmuch as I put a trojan on the web site with pornography that you have visited. My spyware grabbed all your personal information and switched on your webcam which caught the procedure of your masturbation. Right after that trojan stored your contact list. I'll remove the compromising movie and all the information if you pay me 600 USD in bitcoin. That is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 15:25:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Israel
description
Good day, my victim. I know your password - 255224097226949 This is my last warning. I write you inasmuch as I set a trojan on the web page with pornography which you have visited. My spyware got all your individual data and switched on your web cam which caught the process of one's masturbation. Just after that trojan stored your contact list. I'll remove the compromising video and all the information if you pay me 600 USD in bitcoin. This is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 03:42:09 UTC
type
blackmail scam
scammer/abuser
unknown
country
Denmark
description
I write you inasmuch as I set a trojan online page with pornography that you simply have visited. My spyware grabbed all your individual information and switched on your webcam which grabbed the procedure of your masturbation. Just after that trojan saved your contact list. I'll remove the compromising movie and all the information if you pay me 600 USD in bitcoin. That is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 11:20:16 UTC
type
blackmail scam
scammer/abuser
Received: from hm1480-22.locaweb.com.br [201.76.49.119] Return-Path: [email protected]
country
Russia
description
Hi, my victim. I know your password - {very old real passwd} This really is my last warning. I write you inasmuch as I set a trojan online site with pornography that you have visited. My spyware grabbed all your own personal information and switched on your web cam which caught the process of one's masturbation. Just after that trojan saved your contact list. I will eliminate the compromising movie and data if you pay me 600 USD in bitcoin. That is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin") ... And so on:)
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 10:28:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Greetings, my victim. I know your password - xxx That is my last warning. I write you inasmuch as I put a trojan on the net site with pornography which you have visited. My trojan grabbed all your individual information and switched on your web cam which grabbed the process of one's masturbation. Soon after that trojan saved your contact list. I'll eliminate the compromising video and all the information if you pay me 600 USD in bitcoin. This is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc I give you 24 hours ....You can go to the police but nobody can not help you. In the event that you attempt to cheat me, I'll see it straight away! I do not live in your country. So nobody can not monitor my spot even for 9 months.Do not forget about the disgrace. Your life could be ruined.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 20:05:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Portugal
description
Hello, my victim. I know your password - 123 That is my last warning. I write you inasmuch as I set a trojan on the internet page with pornography that you have visited. My trojan got all your own personal information and switched on your web cam which caught the process of your masturbation. Soon after that trojan saved your contact list. I will eliminate the compromising video and data if you pay me 600 USD in bitcoin. This is wallet address for payment: 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin") I give you 24 hours when you see my email to make the payment. When you see the email I'll know it right away. It's not necessary to inform me that you've delivered money to me. This address is linked to you, my script will delete everything instantly after payment confirmation. You are able to visit the police but no one can not help you. In the event that you try to cheat me, I'll see it straight away! I don't live in your country.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 18:46:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
I write you inasmuch as I set a trojan on the internet site with pornography that you simply have visited. My spyware grabbed all your individual information and switched on your web cam which caught the procedure of your masturbation. Just after that trojan saved your contact list. I'll remove the compromising movie and all the information if you pay me 600 USD in bitcoin. This is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 13:32:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Hello, my victim. I know your password This is my last warning. I write you inasmuch as I set a trojan on the net site with pornography which you have visited. My spyware got all your individual data and switched on your webcam which grabbed the process of your masturbation. Just after that trojan saved your contact list. I will eliminate the compromising movie and data if you pay me 600 USD in bitcoin. This is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin")
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 12:30:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
wants 600USD
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 11:14:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Greece
description
I give you twenty four hours once you view my message for making the payment. The moment you view the message I'll know it right away. It is not necessary to share with me that you have delivered money to me. This address is attached to you, my program will remove every thing immediately after transfer confirmation. You can go to the authorities but nobody can't help you. In the event that you try to cheat me, I'll notice it instantly! I do not live in your country. Therefore nobody can not track my spot even for 9 months. Do not forget about the disgrace. Your life could be ruined.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 10:55:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Attempted blackmail - Greetings, my victim. I know your password - ****** That is my last warning. I write you inasmuch as I set a trojan online site with pornography that you have visited. My spyware got all your own personal information and switched on your webcam which grabbed the procedure of one's masturbation.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 08:51:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Trying to scam me to pay $600 in bitcoin as ransom because they claim to have a movie of me watching porn and has hacked my contact list. If I don't pay the ransom within 24 hours they will send the movie to my contact list.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 07:39:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hi, my victim. I know your password - xxx This is my last warning. I write you inasmuch as I set a trojan on the internet site with pornography that you have visited. My spyware grabbed all your own personal data and switched on your web cam which caught the procedure of your masturbation. Just after that trojan stored your contact list. I will remove the compromising movie and data if you pay me 600 USD in bitcoin. This is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin") [...]
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 07:09:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovenia
description
Good day, my victim. I know your password. This really is my last warning. I write you inasmuch as I put a trojan on the net site with pornography that you have visited. My trojan grabbed all your individual information and switched on your webcam which captured the procedure of one's masturbation. Soon after that trojan saved your contact list. I will remove the compromising video and all the information if you pay me 600 USD in bitcoin. ... Don't forget about the disgrace. Your life can be ruined.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 22:28:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims compromise info .... I give you 24 hours once you view my email to make the payment. As soon as you see the message I'll know it right away.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 20:50:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Another blackmail scam ... we've got a trojan on porn sites you've visited, we have video of you and require 600 USD to destroy it.
source
bitcoinabuse
Site url