Cryptscam Abuse Explorer

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Dirección de la wallet
1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN
Números de reporte
46
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 julio 2020 jueves. 14:13:57 UTC
Tipo
sextortion
Estafador / abusador
Sextortion Email - Your devices have been hacked! including this account:
País
Canada
Descripción
Your devices have been hacked! including this account:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2020 domingo. 03:24:33 UTC
Tipo
sextortion
Estafador / abusador
Uses my email adress
País
United States
Descripción
This guy pretends that he hacked my email sending this email that he has videos of me that he will send to all my contacts if I don’t pay him $1000 in bitcoins Lol I’m not worried cause I don’t gave any videos to worry about it’s only annoying to get these kind of emailes and to think that someone might acually fall for the scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 junio 2020 sábado. 20:30:35 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Says my email and accounts have been hacked. They want $1000 in bitcoin. Can't reply because the email I received was from me. How is that possible?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2020 miércoles. 08:40:04 UTC
Tipo
blackmail scam
Estafador / abusador
Little Bitch
País
United States
Descripción
Ignore this little bitch. He sends this sends e-mail randomly to everyone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2020 martes. 09:56:46 UTC
Tipo
blackmail scam
Estafador / abusador
Abuser didnt provide a name
País
Australia
Descripción
The abuser hacked into my email and blackmailed me into sending him $1000, he sent an email to me from my email saying 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 $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2020 martes. 06:51:28 UTC
Tipo
blackmail scam
Estafador / abusador
I don't know
País
India
Descripción
He was hacked my email but he was telling my phone was hacked and pay money 1000$ in btc with 48hrs
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 junio 2020 viernes. 19:44:49 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
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 $1000 (USD dollars) 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: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 junio 2020 jueves. 17:59:15 UTC
Tipo
ransomware
Estafador / abusador
Unknown, used my email address
País
United States
Descripción
Demanding $1000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2020 martes. 22:48:31 UTC
Tipo
sextortion
Estafador / abusador
No name given
País
Austria
Descripción
English Sextortion mail sent by “you'r own E-Mail account“ asking for USD 1000$.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 junio 2020 martes. 04:35:02 UTC
Tipo
sextortion
Estafador / abusador
From my own email
País
Argentina
Descripción
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 $1000 (USD dollars) 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: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 junio 2020 lunes. 08:22:03 UTC
Tipo
blackmail scam
Estafador / abusador
Propio correo electronico
País
Argentina
Descripción
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 $1000 (USD dollars) 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: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2020 domingo. 02:59:50 UTC
Tipo
blackmail scam
Estafador / abusador
From my own email
País
United States
Descripción
Wed, May 20 at 6:18 AM 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 $1000 (USD dollars) 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: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 junio 2020 martes. 13:01:47 UTC
Tipo
sextortion
Estafador / abusador
email address appears to be [email protected]
País
Canada
Descripción
Usual, send $1000 USD in bitcoin, or videos sent to contacts, etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 junio 2020 lunes. 13:29:23 UTC
Tipo
ransomware
Estafador / abusador
zm108100.hostinglotus.com (Postfix) with ESMTP id 48945D51CE3
País
Spain
Descripción
¡Hola extraño! Hackeé tu dispositivo porque te envié este mensaje desde tu cuenta. Si ya ha cambiado su contraseña, mi malware será interceptado cada vez. Es posible que no me conozca, y es muy probable que se pregunte por qué recibe este correo electrónico, ¿verdad? etc etc ¿Qué he hecho? Hice un video de doble pantalla. La primera parte muestra el video que vio (tiene buen gusto, sí ... pero es extraño para mí y para otras personas normales), y la segunda parte muestra la grabación de su cámara web. todo esto es falso, ya que mi pc no dispone de camara, ni micro, de hecho, ni altavoces, este tipo de mensajes solo hay que ignorarlo y eliminarlo,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2020 jueves. 23:11:26 UTC
Tipo
sextortion
Estafador / abusador
Postal ransomware with trojan started working as a RDP
País
Ukraine
Descripción
Sent fraud email that my mail box is hacked by him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2020 jueves. 22:26:56 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed showing as from my own email, source shows pharawinson.com
País
Canada
Descripción
The same as everyone else has described, got this email: "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 $1000 (USD dollars) 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: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (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!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 12:39:49 UTC
Tipo
sextortion
Estafador / abusador
Using my email account name
País
United States
Descripción
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. Requesting $1000 (USD dollars) in bitcoin or will send your video to all your contacts, including family members, colleagues, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2020 domingo. 06:51:51 UTC
Tipo
ransomware
Estafador / abusador
**@email-send-pro.com
País
Belgium
Descripción
Same as the reports before: My device was hacked and infected with RAT malware, please deposit 1000$ in account or embarrassing video gets uploaded to social media and the web... hacker used my own username where the ** are in the abuser field.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2020 sábado. 23:54:37 UTC
Tipo
ransomware
Estafador / abusador
@email-send-pro.com
País
Belgium
Descripción
Your computer was infected with my malware, RAT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 mayo 2020 viernes. 11:50:32 UTC
Tipo
ransomware
Estafador / abusador
allegedly my own, source file includes [email protected], probably also spoofed
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL