Cryptscam Abuse Explorer

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Indirizzo wallet
1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN
Numero di report
46
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 luglio 2020 giovedì. 14:13:57 UTC
tipo
sextortion
abusatore/scammer
Sextortion Email - Your devices have been hacked! including this account:
Stato/Paese
Canada
testo
Your devices have been hacked! including this account:
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2020 domenica. 03:24:33 UTC
tipo
sextortion
abusatore/scammer
Uses my email adress
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2020 sabato. 20:30:35 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
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?
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2020 mercoledì. 08:40:04 UTC
tipo
blackmail scam
abusatore/scammer
Little Bitch
Stato/Paese
United States
testo
Ignore this little bitch. He sends this sends e-mail randomly to everyone.
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2020 martedì. 09:56:46 UTC
tipo
blackmail scam
abusatore/scammer
Abuser didnt provide a name
Stato/Paese
Australia
testo
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 $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2020 martedì. 06:51:28 UTC
tipo
blackmail scam
abusatore/scammer
I don't know
Stato/Paese
India
testo
He was hacked my email but he was telling my phone was hacked and pay money 1000$ in btc with 48hrs
fonte dei dati
bitcoinabuse
Url del sito
data
12 giugno 2020 venerdì. 19:44:49 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2020 giovedì. 17:59:15 UTC
tipo
ransomware
abusatore/scammer
Unknown, used my email address
Stato/Paese
United States
testo
Demanding $1000
fonte dei dati
bitcoinabuse
Url del sito
data
09 giugno 2020 martedì. 22:48:31 UTC
tipo
sextortion
abusatore/scammer
No name given
Stato/Paese
Austria
testo
English Sextortion mail sent by “you'r own E-Mail account“ asking for USD 1000$.
fonte dei dati
bitcoinabuse
Url del sito
data
09 giugno 2020 martedì. 04:35:02 UTC
tipo
sextortion
abusatore/scammer
From my own email
Stato/Paese
Argentina
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
08 giugno 2020 lunedì. 08:22:03 UTC
tipo
blackmail scam
abusatore/scammer
Propio correo electronico
Stato/Paese
Argentina
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2020 domenica. 02:59:50 UTC
tipo
blackmail scam
abusatore/scammer
From my own email
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
02 giugno 2020 martedì. 13:01:47 UTC
tipo
sextortion
abusatore/scammer
email address appears to be [email protected]
Stato/Paese
Canada
testo
Usual, send $1000 USD in bitcoin, or videos sent to contacts, etc
fonte dei dati
bitcoinabuse
Url del sito
data
01 giugno 2020 lunedì. 13:29:23 UTC
tipo
ransomware
abusatore/scammer
zm108100.hostinglotus.com (Postfix) with ESMTP id 48945D51CE3
Stato/Paese
Spain
testo
¡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,
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2020 giovedì. 23:11:26 UTC
tipo
sextortion
abusatore/scammer
Postal ransomware with trojan started working as a RDP
Stato/Paese
Ukraine
testo
Sent fraud email that my mail box is hacked by him.
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2020 giovedì. 22:26:56 UTC
tipo
blackmail scam
abusatore/scammer
spoofed showing as from my own email, source shows pharawinson.com
Stato/Paese
Canada
testo
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!"
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 12:39:49 UTC
tipo
sextortion
abusatore/scammer
Using my email account name
Stato/Paese
United States
testo
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 $1000 (USD dollars) in bitcoin or will send your video to all your contacts, including family members, colleagues, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2020 domenica. 06:51:51 UTC
tipo
ransomware
abusatore/scammer
**@email-send-pro.com
Stato/Paese
Belgium
testo
Same as the reports before: My device was hacked and infected with RAT malware, please deposit 1000$ 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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 maggio 2020 sabato. 23:54:37 UTC
tipo
ransomware
abusatore/scammer
@email-send-pro.com
Stato/Paese
Belgium
testo
Your computer was infected with my malware, RAT
fonte dei dati
bitcoinabuse
Url del sito
data
22 maggio 2020 venerdì. 11:50:32 UTC
tipo
ransomware
abusatore/scammer
allegedly my own, source file includes [email protected], probably also spoofed
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito