Cryptscam Abuse Explorer

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Wallet address
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report number
135
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2019 Monday. 16:59:04 UTC
type
blackmail scam
scammer/abuser
spoofer
country
United States
description
I hacked your device and then got access to allyour accounts... Including [retracted]. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). Honstly, 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
11 February 2019 Monday. 16:52:37 UTC
type
blackmail scam
scammer/abuser
idiot with small penis
country
United States
description
Received from 186-208-233-107.netcom.psi.br (186-208-233-107.netcom.psi.br [186.208.233.107] I hacked your device and then got access to all your accounts... blah blah blah BS....
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 16:44:20 UTC
type
blackmail scam
scammer/abuser
from my email/to my email
country
United States
description
ignore this email. Or 2 you pay me $750(USD). Let's look at 2 options in detail. The first option is to ignore this mail. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation… 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. Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. 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. Shipping amount: $750(USD).
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 16:43:05 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
Canada
description
190211 - 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg x2 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. he is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 16:27:14 UTC
type
blackmail scam
scammer/abuser
some FUCKHEAD ANUS gobbler
country
Canada
description
Full of shit. He just wants my huge KOLBASSA SALAMI jammed balls-deep in his fucking ANUS.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 16:00:48 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
blackmail- fuckhead in India that's too dumb or lazy to get a job
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 15:48:58 UTC
type
blackmail scam
scammer/abuser
37.19.107.138
country
Portugal
description
Fake blackmail asking for USD 750.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 15:38:31 UTC
type
blackmail scam
scammer/abuser
Received: from [190.55.45.205] (port=24953 helo=cpe-190-55-45-205.telecentro-reversos.com.ar)
country
United Kingdom
description
Standard "Security Alert. Your accounts was hacked by criminal group." lies. Impossible they did that (it isn't a real email account). But I do have their IP address - see above. Please don't pay.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 15:16:56 UTC
type
ransomware
scammer/abuser
Unspecified "hacker"
country
United States
description
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.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 15:15:46 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Standard RaaS script of stolen files and porn, etc. Let's keep his wallet empty..
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 15:13:32 UTC
type
ransomware
scammer/abuser
blackmail scam
country
Netherlands
description
Wants me to pay $750,-
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 14:44:47 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Czech Republic
description
Scam email demanding payment for erasing personal information.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 14:44:20 UTC
type
blackmail scam
scammer/abuser
Unknown; spoofed email address
country
United States
description
Blah blah blah, I hacked your device and have embarrassing video to send to your contacts. Whatever, Dude...
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 14:42:08 UTC
type
blackmail scam
scammer/abuser
93.105.26.176
country
United States
description
Same old blackmail scam wanting money for hacking system with an old passcode.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 14:41:23 UTC
type
blackmail scam
scammer/abuser
SOME HACKER
country
Mexico
description
hack in to my email and then he try to make me pay 750 dollars
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 14:34:38 UTC
type
blackmail scam
scammer/abuser
Some low life
country
United Kingdom
description
Trojan, blackmail etc
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 14:33:22 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Scam email demanding payment for erasing revealing videos. Full of spelling mistakes and bad grammar. Ignore.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 14:32:08 UTC
type
blackmail scam
scammer/abuser
My personal spoofed e-mail address
country
Croatia
description
Asks 750$ not to post webcam recording of me watching porn although I don't have webcam. :) (but I do watch porn) :) Ignore e-mail.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 14:25:30 UTC
type
ransomware
scammer/abuser
138-121-9-234.drs-telecom.com.br (138.121.9.234)
country
Ukraine
description
Scum monkey wants to get money 750 usd.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 14:05:28 UTC
type
ransomware
scammer/abuser
I don't know
country
United States
description
Trying to have users send large amounts of money via Bitocoin.
source
bitcoinabuse
Site url