Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-18 03:41:20
type
scammer/abuser
[email protected]
country
description
THE SECOND WARNING I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation. (i.e. BTC) Address to which you need to send $4000 is: 1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-18 14:14:19
type
scammer/abuser
[email protected]
country
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation.
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-18 14:15:20
type
scammer/abuser
[email protected]
country
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation.
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-18 14:42:38
type
scammer/abuser
[email protected]
country
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-18 16:37:26
type
scammer/abuser
[email protected]
country
description
Email of sextortion sent to apartment management emails.
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-18 16:40:38
type
scammer/abuser
[email protected], [email protected], [email protected]
country
description
THE SECOND WARNING - wants $4000 in bitcoin within 48hrs to not release a porn video. You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-18 16:41:53
type
scammer/abuser
[email protected], [email protected], [email protected]
country
description
THE SECOND WARNING - wants $4000 in bitcoin within 48hrs to not release a porn video. You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-18 16:46:22
type
scammer/abuser
[email protected]
country
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). ....
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-18 16:52:52
type
scammer/abuser
[email protected]
country
description
48 hours to send $4000 to this address or captured video would be released to all contacts
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-18 16:58:42
type
scammer/abuser
[email protected]
country
description
[email protected] Mon 11/18/2019 THE SECOND WARNING You ignored my first email 1. First option is to ignore this email. In this case, I will send therecorded video clip of yours to all of your contacts 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation. sites like Bitstamp, Coinbase, Kraken, Localbitcoins, etc. (i.e. BTC) Address to which you need to send $4000 is: 1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP You have 48 hours to pay me. Contact me on this email address [email protected] copy to [email protected] with this subject: RDP+keylogger
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-18 21:36:51
type
scammer/abuser
[email protected]
country
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account,
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-19 01:46:54
type
scammer/abuser
[email protected]; [email protected]; [email protected]
country
description
THE SECOND WARNING Sextortion e-mail template.
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-19 12:55:14
type
scammer/abuser
[email protected]
country
description
Ugly ransom email
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-19 15:51:36
type
scammer/abuser
[email protected], [email protected], [email protected]
country
description
"I know your passwords (check this email subject), I know [everything about you]... and you know nothing about me [ ]... I installed a malware on the adult (porn) website [you visited]. [the site had malware]..., [I made a video of you]... [ ]... two options -1. [ignore this, I'll send the video to contacts]. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. [ ]... In this case, [I will delete everything]... [pay via bitcoin]... Address [ ]... to send $4000 is: 1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP It is Case-Sensitive, so make sure to copy and paste it. If you are thinking to go to the police, good luck, [can't be traced]... you have 48 hours to pay me. [ ]...I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts. Contact me on this email address [email protected] copy to [email protected] with this subject: RDP+keylogger"
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-20 14:39:39
type
scammer/abuser
[email protected]; [email protected]; [email protected]
country
description
I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-11-20 17:16:09
type
scammer/abuser
[email protected]
country
description
Scam email. You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-12-14 19:57:58
type
scammer/abuser
[email protected]
country
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation.
source
bitcoinabuse
Site url
Wallet address
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
date
2019-12-20 23:01:38
type
scammer/abuser
[email protected]
country
description
Sending blackmail emails asking for $4000 in bitcoin or will harm person/computer.
source
bitcoinabuse
Site url