Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

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