Cryptscam Abuse Explorer

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Wallet address
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report number
135
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 February 2019 Tuesday. 06:41:02 UTC
type
blackmail scam
scammer/abuser
ass
country
South Korea
description
black mail, request 750 usd
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 05:58:29 UTC
type
ransomware
scammer/abuser
Jackass
country
Australia
description
content of email: I'll begin with the most important. I hacked your device and then got access to all your accounts... Including <your email listed here> 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. 05:30:09 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
こんにちは！ あなたは私を知らないかもしれませんし、なぜあなたはこの電子メールを受け取っているのだろうと思っていますか？ この瞬間、私はあなたのアカウント（*****）をハッキングし、そこからメールを送りました。 私はあなたのデバイスに完全にアクセスできます！ 今私はあなたのアカウントにアクセスできます！ 実際に、私は大人のvids（ポルノ資料）のウェブサイトにマルウェアを置きました。あなたは何を知っていますか、あなたはこのウェブサイトを訪れて楽しんでいました。 あなたがビデオクリップを見ている間、インターネットブラウザはRDP（Remote Desktop）として動作するようになりました。 それは私にあなたのスクリーンとウェブカメラへのアクセスを提供するキーロガーを持っています。 その直後に、私のソフトウェアプログラムはあなたのメッセンジャー、ソーシャルネットワーク、そして電子メールから連絡先全体を集めました。
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 05:27:14 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
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. 03:49:12 UTC
type
blackmail scam
scammer/abuser
RDP (remote-controlled desktop)
country
Malaysia
description
porn blackmail $750(USD)
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 20:50:55 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 20:36:16 UTC
type
blackmail scam
scammer/abuser
No tool used
country
United States
description
This chinese guy needs to learn proper English before trying to blackmail people with total bullshit.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 20:35:57 UTC
type
blackmail scam
scammer/abuser
Random
country
United States
description
Tried to make me pay 750 dollars
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 19:37:21 UTC
type
ransomware
scammer/abuser
Not Displayed
country
United States
description
Claims to have accessed my computer and email, has private info, etc. Will release in exchange for $750 in bitcoin.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 19:15:51 UTC
type
ransomware
scammer/abuser
Received: from cpc103860-finc19-2-0-cust990.4-2.cable.virginm.net ([82.10.187.223])
country
Sweden
description
Subject: Frauders known your old passwords. Access data must be changed.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 18:51:50 UTC
type
ransomware
scammer/abuser
Security Alert. Your account was compromissed. Password must be changed.
country
United Kingdom
description
Usual porn one asking for $750.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 18:24:56 UTC
type
blackmail scam
scammer/abuser
Hidden (e-mail spoofing)
country
Brazil
description
It's a scam, a e-mail spoofing to fake a blackmail.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 18:11:57 UTC
type
blackmail scam
scammer/abuser
Received: from 84.227.161.45.provedorjuniorweb.com.br ([45.161.227.84])
country
Germany
description
"I'll begin with the most important. I hacked your device and then got access to all your accounts... "
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 17:46:38 UTC
type
ransomware
scammer/abuser
from [14.248.98.191] (port=59727 helo=yopmail.com) (envelope-from <[email protected]>)
country
France
description
Now you might think: "I'll call to police!" I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) 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. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 17:28:41 UTC
type
blackmail scam
scammer/abuser
94.191.130.4
country
United States
description
Standard Internet porn blackmail scam.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 17:28:28 UTC
type
blackmail scam
scammer/abuser
Received: from [(86.42.3.209)]
country
Brazil
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.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 17:25:43 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Another POS scammer.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 17:11:29 UTC
type
ransomware
scammer/abuser
Blackmail
country
United Kingdom
description
Email sent to me asking for $750. Quite funny but still pretty malicious. Shame he/she wastes their own time.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 17:08:53 UTC
type
ransomware
scammer/abuser
Blackmail Scam
country
United States
description
Scam saying that they have hacked your account.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 17:08:41 UTC
type
ransomware
scammer/abuser
blackmail scam
country
United States
description
Scam email demanding payment for erasing personal information.
source
bitcoinabuse
Site url