Cryptscam Abuse Explorer

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Dirección de la wallet
1HH5R2gor7QcB1bLq98zvap1Xz7e4N3ncP
Números de reporte
35
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 diciembre 2019 viernes. 23:01:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Sending blackmail emails asking for $4000 in bitcoin or will harm person/computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2019 miércoles. 21:23:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected] and [email protected]
País
United States
Descripción
Same old tricks. Report to his service provider from which he sent the message: Hudson Valley Host ([email protected]) & Colocrossing ([email protected]). You can also report to AOL and Gmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2019 martes. 00:53:32 UTC
Tipo
sextortion
Estafador / abusador
[email protected], [email protected]
País
El Salvador
Descripción
Extorting for bitcoins, in exchange of not releasing "humiliating videos"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2019 viernes. 16:37:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected], [email protected], [email protected]
País
United States
Descripción
typical sextortion, webcam to contacts scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2019 miércoles. 17:16:09 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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!).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2019 miércoles. 14:39:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected]; [email protected]; [email protected]
País
United States
Descripción
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!).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 20:24:17 UTC
Tipo
sextortion
Estafador / abusador
[email protected] [email protected]
País
United States
Descripción
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. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened. You will make the payment via bitcoin. If you do not know about bitcoin, search Google for "how to buy bitcoin". You can also get the bitcoin from sites like Bitstamp, Coinbase, Kraken, Localbitcoins, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 19:30:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], [email protected]
País
United States
Descripción
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 You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, 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 Am waiting.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 18:47:42 UTC
Tipo
ransomware
Estafador / abusador
Larry
País
United States
Descripción
ou 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!).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 15:51:36 UTC
Tipo
sextortion
Estafador / abusador
[email protected], [email protected], [email protected]
País
United States
Descripción
"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"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 14:51:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected] [email protected]
País
United Kingdom
Descripción
Usual crap
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 13:00:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected], [email protected]
País
United States
Descripción
Threatening email ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 12:55:14 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Ugly ransom email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 12:40:38 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Subject: IMPORTANT MESSAGE FOR [...] 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? [..] You have two options - [...] 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 [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 01:46:54 UTC
Tipo
sextortion
Estafador / abusador
[email protected]; [email protected]; [email protected]
País
United States
Descripción
THE SECOND WARNING Sextortion e-mail template.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 00:58:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected] [email protected] [email protected]
País
United States
Descripción
Usual bullshit. also received an email previous day asking if the person at this email was dead. 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?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 00:38:26 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
This is what I received via email: 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, (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: Am waiting.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2019 lunes. 22:54:03 UTC
Tipo
sextortion
Estafador / abusador
RDP+keylogger,
País
United Kingdom
Descripción
This is what I received via email: 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, (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: Am waiting.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2019 lunes. 21:36:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2019 lunes. 21:23:15 UTC
Tipo
sextortion
Estafador / abusador
[email protected] and guycohan72@gmail and [email protected]
País
United States
Descripción
Same scenario ~ "The second warning ~ you ignored my first email..." Said visited porn sites and has control of browser and camera, etc.
fuente de datos
bitcoinabuse
Sitio URL