Cryptscam Abuse Explorer

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Wallet address
1NPhjjfTXMKBErLoK7Wi6Fd6KNgC3f3Mq8
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 March 2021 Saturday. 08:04:17 UTC
type
ransomware
scammer/abuser
Duplicates your email address
country
Canada
description
Says he hacked your email and has embarissing info that will be sent to your contacts.
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 19:09:35 UTC
type
sextortion
scammer/abuser
The email address was mine but spoofed
country
Brazil
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 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 0.04 BITCOIN 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: 1NPhjjfTXMKBErLoK7Wi6Fd6KNgC3f3Mq8 (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
10 March 2021 Wednesday. 03:37:07 UTC
type
blackmail scam
scammer/abuser
Spoofing my own email address, so no idea who.
country
Canada
description
This message was sent: 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 0.04 BITCOIN 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: 1NPhjjfTXMKBErLoK7Wi6Fd6KNgC3f3Mq8 (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 March 2021 Tuesday. 05:52:33 UTC
type
sextortion
scammer/abuser
Escroc
country
Canada
description
source
cryptscam
Site url
date
08 March 2021 Monday. 20:11:55 UTC
type
sextortion
scammer/abuser
the email address was mine but spoofed
country
Canada
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 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 0.04 BITCOIN 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: 1NPhjjfTXMKBErLoK7Wi6Fd6KNgC3f3Mq8 (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
07 March 2021 Sunday. 01:54:33 UTC
type
sextortion
scammer/abuser
the email address was mine but spoofed.
country
Canada
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 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 0.04 BITCOIN 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: 1NPhjjfTXMKBErLoK7Wi6Fd6KNgC3f3Mq8 (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
04 March 2021 Thursday. 10:24:13 UTC
type
sextortion
scammer/abuser
https://cpanel.kepikweb.com
country
Australia
description
Sextortion Claiming hacked account details. Uses a cpanel site and domains attached to that site host like 'isbogor.org' envelope is from [email protected] but the X-Sender is '[email protected]'. Spoofing email to appear as your own but the RETURN-PATH [email protected] SAMPLE SECTIONS OF EMAIL BODY TEXT: 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. ...... BTC Address: 1NPhjjfTXMKBErLoK7Wi6Fd6KNgC3f3Mq8 (This is CASE sensitive, please copy and paste it) .....
source
bitcoinabuse
Site url