Cryptscam Abuse Explorer

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Wallet address
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report number
135
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2019 Wednesday. 07:58:00 UTC
type
blackmail scam
scammer/abuser
193.31.207.173
country
Ukraine
description
Stupid man wants money :-)
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 01:05:03 UTC
type
blackmail scam
scammer/abuser
From IP 23.175.128.136 - ISP Provider: RF Now Inc. (Canada)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 01:02:15 UTC
type
blackmail scam
scammer/abuser
From IP 95.55.117.194 - ISP Provider: OJSC "North-West Telecom" (Russian Federation)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 21:47:14 UTC
type
blackmail scam
scammer/abuser
NO NAME
country
Canada
description
THREAT TO SHARE PRIVATE INFORMATION
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 19:04:23 UTC
type
blackmail scam
scammer/abuser
Don't know
country
Sweden
description
same as the rest...
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 19:00:36 UTC
type
blackmail scam
scammer/abuser
Script Kid
country
Brazil
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected] 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
12 February 2019 Tuesday. 18:58:38 UTC
type
ransomware
scammer/abuser
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
country
Sweden
description
Just thinking of if it could be possible to somehow find out who has leeked the e-mails?
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 18:18:09 UTC
type
blackmail scam
scammer/abuser
IP address routing e-mail through my e-mail account
country
United States
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including ####@####.com. 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. ETC… In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. ETC… 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). ETC… Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully) ETC…
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 17:26:33 UTC
type
blackmail scam
scammer/abuser
Email spoof
country
United Kingdom
description
Saying that they hacked my device including my email, asking for $750 for this address to stop this etc
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 17:01:58 UTC
type
other
scammer/abuser
unkown, spoofed email
country
Germany
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. tl;dr scam mail
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 16:40:20 UTC
type
blackmail scam
scammer/abuser
Lazy but effective blackmailer
country
United States
description
Hilarious! It's so easy to use this email to prey upon other fools with a guilty conscience. If you are worried, don't be. He has nothing; he's playing on fear. If he had any of the capability he claims, you'd have ransomware on screen or he might send a photo or video. But you should really stay off of those sites! or at least cover your camera ;-)
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 16:29:29 UTC
type
blackmail scam
scammer/abuser
Idiot
country
Tunisia
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including xxxx 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... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. yada yada blah blah blah send me 750$ don't tell the police
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 15:44:40 UTC
type
darknet market
scammer/abuser
Not sure
country
South Africa
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. 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... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 15:07:58 UTC
type
blackmail scam
scammer/abuser
spoofed my email address
country
Belgium
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [REDACTED]. 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... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. ...
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 14:11:41 UTC
type
blackmail scam
scammer/abuser
Spoofed own email
country
United States
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected]. 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
12 February 2019 Tuesday. 12:11:08 UTC
type
blackmail scam
scammer/abuser
Anonymous from x4db6b840.dyn.telefonica.de [77.182.184.64]
country
Russia
description
I hacked your device and then got access to all your accounts... and so on...
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 11:10:50 UTC
type
blackmail scam
scammer/abuser
used my mailname
country
Germany
description
Sent 11 Feb 2019; 750 US$
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 07:42:33 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
Apparently this person has videos of me watching porn. He says he accessed my non existent video cam and has demanded $750. I used to ignore these emails but I am receiving too many now so its best I report to Bitcoin
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 07:13:00 UTC
type
ransomware
scammer/abuser
spammer
country
Nepal
description
Be sure to read this message! Your personal data is threatened!
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 07:03:00 UTC
type
blackmail scam
scammer/abuser
jerk
country
Sweden
description
Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. STOP BITCOIN NOW!
source
bitcoinabuse
Site url