Cryptscam Abuse Explorer

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Wallet address
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report number
135
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 March 2020 Monday. 03:25:06 UTC
type
darknet market
scammer/abuser
Ransomware
country
United States
description
First option: you ignore this email. The second option: you pay me $750(USD).
source
bitcoinabuse
Site url
date
22 July 2019 Monday. 20:21:49 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 23:38:31 UTC
type
ransomware
scammer/abuser
nasty videos
country
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 12:03:00 UTC
type
sextortion
scammer/abuser
Gilles TREPPO
country
Luxembourg
description
I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account and BLABLABLA
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 09:13:19 UTC
type
blackmail scam
scammer/abuser
Your account has been hacked! You need to unlock.
country
Italy
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [my email] It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 16:43:49 UTC
type
blackmail scam
scammer/abuser
Bitcoin
country
Italy
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you.
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 17:35:07 UTC
type
ransomware
scammer/abuser
Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
country
Canada
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site.
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 11:47:18 UTC
type
blackmail scam
scammer/abuser
220.125.192.120
country
Hungary
description
sextortion scam
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 10:05:12 UTC
type
blackmail scam
scammer/abuser
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
country
Germany
description
Received:from [5.142.214.10] ([5.142.214.10]) Subject:Security Alert. Your account was compromissed. Password must be changed.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 19:13:23 UTC
type
ransomware
scammer/abuser
142.0.146.130 is IP address
country
Canada
description
same as rest IP that can be traced to https://myip.ms/view/ip_owners/941763/Huntech_Consultants_Yorkmills.html
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 11:31:40 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Brunei
description
Email subject is: "High danger. Your account was attacked." Scam email sender is shown to be myself.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 09:11:03 UTC
type
blackmail scam
scammer/abuser
203.96.209.81
country
United States
description
Threatens to send some kind of video to some contacts if $750usd isn't paid. Also explains they have a trojan on my pc collecting some contacts, camera images, and voice. No infections found
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 07:11:46 UTC
type
blackmail scam
scammer/abuser
My proper email
country
Hong Kong
description
I have all your password email contact files etc etc And a sextape of you by your webcam Paid 720 $ in next 48 hours If not i send sextape to all your contact
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 08:35:45 UTC
type
blackmail scam
scammer/abuser
197.188.90.75
country
Slovakia
description
Blacklist email, tried to convince me, that he hacked my computer and made video with my webcam. Here is part of the email source code Received: from AM0PR0102MB3299.eurprd01.prod.exchangelabs.com (2603:10a6:800:5f::19) by VI1PR0102MB3311.eurprd01.prod.exchangelabs.com with HTTPS via VI1PR0701CA0057.EURPRD07.PROD.OUTLOOK.COM; Mon, 11 Feb 2019 05:06:10 +0000 Received: from VI1PR0102CA0103.eurprd01.prod.exchangelabs.com ... Authentication-Results: spf=fail (sender IP is 197.188.90.75)
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 08:14:44 UTC
type
darknet market
scammer/abuser
unknown
country
Vietnam
description
Fund extortion tentative from the darknet
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 22:30:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
weak spam posing as hacker. pathetic dope Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 14:52:41 UTC
type
blackmail scam
scammer/abuser
no name...........
country
United States
description
......................Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $750(USD). .............................
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 19:54:29 UTC
type
blackmail scam
scammer/abuser
Scammers
country
Colombia
description
Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 15:07:28 UTC
type
blackmail scam
scammer/abuser
197.237.22.213.wananchi.com
country
United States
description
same as the rest.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 11:16:33 UTC
type
blackmail scam
scammer/abuser
unknown
country
Iraq
description
I hacked your device and then got access to all your accounts... Including [email protected]. Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $750(USD). Let's look at 2 options in detail. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened. Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Site url